Lendich Group Limited
Type: NZ Limited Company (Ltd)Lendich Group Limited (issued a business number of 9429039407757) was started on 10 Oct 1988. 2 addresses are currently in use by the company: 186 Fred Taylor Drive, Whenuapai, Auckland, 0814 (type: physical, registered). 186 State Highway 16, Whenuapai had been their physical address, until 29 Jan 2013. Lendich Group Limited used other aliases, namely: All Seasons Restaurants Limited from 10 Oct 1988 to 13 Jul 2011. 10000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 10000 shares (100% of shares), namely:
Allen, Bernard George (an individual) located at Parnell, Auckland postcode 1052,
Lendich, Dianne (an individual) located at Parnell, Auckland postcode 1052,
Lendich, Danilo Stanislav (a director) located at Parnell, Auckland postcode 1052. Businesscheck's database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 186 Fred Taylor Drive, Whenuapai, Auckland, 0814 | Physical & registered & service | 29 Jan 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Danilo Stanislav Lendich
Parnell, Auckland, 1052
Address used since 19 Apr 2017 |
Director | 23 Jun 1989 - current |
|
Danny Lendich
Parnell, Auckland, 1052
Address used since 19 Apr 2017 |
Director | 23 Jun 1989 - current |
|
Dianne Lendich
Parnell, Auckland, 1052
Address used since 19 Apr 2017 |
Director | 23 Jun 1989 - current |
|
Danielle Lendich
Herne Bay, Auckland, 1011
Address used since 26 May 2022 |
Director | 26 May 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| 186 State Highway 16, Whenuapai | Physical | 13 May 2001 - 29 Jan 2013 |
| 70 Moire Road, Massey, Auckland | Physical | 13 May 2001 - 13 May 2001 |
| 186 State Highway 16, Whenuapai | Registered | 28 Aug 2000 - 29 Jan 2013 |
| 70 Moire Road, Massey | Registered | 28 Aug 2000 - 28 Aug 2000 |
| 278 Te Atatu Road, Te Atatu South | Registered | 01 Jul 1995 - 28 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Bernard George Individual |
Parnell Auckland 1052 |
18 Jan 2011 - current |
|
Lendich, Dianne Individual |
Parnell Auckland 1052 |
10 Oct 1988 - current |
|
Lendich, Danilo Stanislav Director |
Parnell Auckland 1052 |
11 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lendich, Danny Individual |
Parnell Auckland 1052 |
10 Oct 1988 - 11 Oct 2018 |
 |
Lendich Construction Limited 186 Fred Taylor Drive |
|
All Seasons Properties Limited 186 Fred Taylor Drive |
|
Oakway Limited 182 Fred Taylor Drive |
|
Levi Plumbing Limited 151 Fred Taylor Drive |
|
Levi Homes Limited 151 Fred Taylor Drive |
|
Howe Rental Limited 149 Fred Taylor Drive |