General information
Lendich Construction Limited
Type: NZ Limited Company (Ltd)9429040548449
New Zealand Business Number
86294
Company Number
Registered
Company Status
Lendich Construction Limited (issued an NZBN of 9429040548449) was incorporated on 13 Feb 1973. 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, up to 29 Jan 2013. Lendich Construction Limited used other names, namely: New Zealand Roadmakers (Transport Division) Limited from 13 Feb 1973 to 03 Apr 1987. 40000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 40000 shares (100% of shares), namely:
Lendich Group Limited (an entity) located at Whenuapai, Auckland postcode 0814. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 186 Fred Taylor Drive, Whenuapai, Auckland, 0814 | Physical & registered & service | 29 Jan 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Danilo Stanislav Lendich
Parnell, Auckland, 1052
Address used since 19 Apr 2017 |
Director | 22 Dec 1988 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 186 State Highway 16, Whenuapai | Physical | 15 Apr 2001 - 29 Jan 2013 |
| C/-lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Physical | 15 Apr 2001 - 15 Apr 2001 |
| Moire Road, Massey, Auckland | Registered | 28 Aug 2000 - 28 Aug 2000 |
| 186 State Highway 16, Whenuapai | Registered | 28 Aug 2000 - 29 Jan 2013 |
| Moire Rd, Massey | Registered | 15 Apr 1998 - 28 Aug 2000 |
Financial Data
Financial info
40000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lendich Group Limited Shareholder NZBN: 9429039407757 Entity (NZ Limited Company) |
Whenuapai Auckland 0814 |
29 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Bernard George Individual |
Parnell Auckland 1052 |
18 Jan 2011 - 29 Apr 2016 |
|
Lendich, Danny Individual |
Parnell Auckland 1052 |
13 Feb 1973 - 29 Apr 2016 |
|
Lendich, Dianne Individual |
Parnell Auckland 1052 |
13 Feb 1973 - 29 Apr 2016 |
Location
Companies nearby
 |
Lendich Group 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 |