Lennox Properties Limited was incorporated on 25 Jul 2014 and issued an NZBN of 9429041340998. The registered LTD company has been managed by 2 directors: Matthew Dyck - an active director whose contract began on 25 Jul 2014,
Donna Dyck - an active director whose contract began on 25 Jul 2014.
According to our information (last updated on 03 Mar 2024), the company registered 1 address: 486B Maunganui Road, Mount Maunganui, 3116 (category: postal, office).
Up until 21 Aug 2014, Lennox Properties Limited had been using 5 Clivedene Street, Matua, Tauranga as their physical address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Dyck, Matthew (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5 shares) and includes
Dyck, Donna - located at Mt Maunganui. Lennox Properties Limited is categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
486b Maunganui Road, Mount Maunganui, 3116 New Zealand
Previous address
Address #1: 5 Clivedene Street, Matua, Tauranga, 3110 New Zealand
Physical & registered address used from 25 Jul 2014 to 21 Aug 2014
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Dyck, Matthew |
Mount Maunganui Mount Maunganui 3116 New Zealand |
25 Jul 2014 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Dyck, Donna |
Mt Maunganui 3116 New Zealand |
25 Jul 2014 - |
Matthew Dyck - Director
Appointment date: 25 Jul 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Aug 2014
Donna Dyck - Director
Appointment date: 25 Jul 2014
Address: Mount Maunganui, 3116 New Zealand
Address used since 16 Nov 2020
Address: Tauranga, 3116 New Zealand
Address used since 01 Jan 2020
Address: Mount Maunganui, 3116 New Zealand
Address used since 01 Nov 2016
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