General information
Lentas Group Limited
Type: NZ Limited Company (Ltd)9429034974384
New Zealand Business Number
1597140
Company Number
Registered
Company Status
Lentas Group Limited (issued a New Zealand Business Number of 9429034974384) was started on 04 Feb 2005. 8 addresess are currently in use by the company: Po Box 37872, Parnell, Auckland, 1151 (type: postal, office). 77 Parnell Road, Parnell, Auckland had been their physical address, up until 25 Feb 2008. Lentas Group Limited used other aliases, namely: Bateau Bay Property Limited from 04 Feb 2005 to 18 Feb 2008. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Hall, Lynn Elizabeth (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Roy, Philip Graham (a director) - located at Mission Bay, Auckland. Our database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 168 Parnell Road, Parnell, Auckland | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 18 Feb 2008 |
| Level 1, 168 Parnell Road, Auckland | Registered | 25 Feb 2008 |
| Level 1, 168 Parnell Road, Parnell, Auckland | Physical & service | 25 Feb 2008 |
| Po Box 37872, Parnell, Auckland, 1151 | Postal | 06 Nov 2019 |
Contact info
64 9 3684443
Phone (Phone)
phil@lentas.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Graham Roy
Mission Bay, Auckland, 1071
Address used since 23 Nov 2010 |
Director | 04 Feb 2005 - current |
|
William Athol Mcquilkan
Parnell, Auckland,
Address used since 30 Nov 2007 |
Director | 04 Feb 2005 - 18 Feb 2008 |
|
Michael Mckeown
Kumeu, Auckland,
Address used since 04 Feb 2005 |
Director | 04 Feb 2005 - 01 Apr 2006 |
|
Stephen Robert Taylor
Greenhithe, Auckland,
Address used since 04 Feb 2005 |
Director | 04 Feb 2005 - 01 Apr 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 37872, Parnell, Auckland, 1151 | Postal | 06 Nov 2019 |
| Level 1, 168 Parnell Road, Parnell, Auckland, 1151 | Office | 06 Nov 2019 |
| Level 1, 168 Parnell Road, Auckland, 1151 | Delivery | 06 Nov 2019 |
Principal place of activity
| Level 1 , 168 Parnell Road , Parnell, Auckland , 1151 |
| Previous address | Type | Period |
|---|---|---|
| 77 Parnell Road, Parnell, Auckland | Physical | 04 Feb 2005 - 25 Feb 2008 |
| 77 Parnell Rise, Parnell, Auckland | Registered | 04 Feb 2005 - 25 Feb 2008 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Lynn Elizabeth Individual |
Mission Bay Auckland 1071 |
03 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy, Philip Graham Director |
Mission Bay Auckland 1071 |
03 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuscany Custodians Limited Shareholder NZBN: 9429032930115 Company Number: 2089434 Entity |
Parnell Auckland 1151 |
11 Oct 2011 - 03 Apr 2023 |
|
Hall, Lynn Elizabeth Individual |
Mission Bay Auckland |
04 Feb 2005 - 04 Feb 2016 |
|
W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 Entity |
04 Feb 2005 - 27 Jun 2010 | |
|
White Wells Limited Shareholder NZBN: 9429037920968 Company Number: 892605 Entity |
04 Feb 2005 - 27 Jun 2010 | |
|
Komodo Finance Limited Shareholder NZBN: 9429035870074 Company Number: 1352848 Entity |
16 Oct 2006 - 18 Feb 2008 | |
|
Mcquilkan, William Athol Individual |
Parnell Auckland |
16 Oct 2006 - 18 Feb 2008 |
|
Komodo Finance Limited Shareholder NZBN: 9429035870074 Company Number: 1352848 Entity |
16 Oct 2006 - 18 Feb 2008 | |
|
Mcquilkan, William Athol Individual |
Parnell Auckland |
04 Feb 2005 - 27 Jun 2010 |
|
W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 Entity |
16 Oct 2006 - 18 Feb 2008 | |
|
W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 Entity |
16 Oct 2006 - 18 Feb 2008 | |
|
W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 Entity |
04 Feb 2005 - 27 Jun 2010 | |
|
White Wells Limited Shareholder NZBN: 9429037920968 Company Number: 892605 Entity |
04 Feb 2005 - 27 Jun 2010 | |
|
Roy, Philip Graham Individual |
Mission Bay Auckland |
04 Feb 2005 - 04 Feb 2016 |
Location
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