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Lennox Properties Limited

Type: NZ Limited Company (Ltd)
9429041340998
NZBN
5399101
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
486b Maunganui Road
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 21 Aug 2014
486b Maunganui Road
Mount Maunganui 3116
New Zealand
Postal & office address used since 17 Jan 2020

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).

Addresses

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

Contact info
64 7 5741416
27 Nov 2018 Phone
dtmorrison@hotmail.com
27 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Director Dyck, Matthew Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Dyck, Donna Mt Maunganui
3116
New Zealand
Directors

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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