General information
Wendy's NZ Limited
Type: NZ Limited Company (Ltd)9429035649175
New Zealand Business Number
1457720
Company Number
Registered
Company Status
Wendy's Nz Limited (issued an NZBN of 9429035649175) was registered on 15 Dec 2003. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 27 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wendco (Nz) Limited (an entity) located at Te Atatu South, Auckland. The Businesscheck information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 27 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Lendich
121 St Stephens Avenue, Parnell, Auckland, 1052
Address used since 19 Oct 2009 |
Director | 15 Dec 2003 - current |
|
Danny Lendich
121 St Stephens Avenue, Parnell, Auckland, 1052
Address used since 19 Oct 2009 |
Director | 15 Dec 2003 - current |
|
Danilo Stanislav Lendich
121 St Stephens Avenue, Parnell, Auckland, 1052
Address used since 19 Oct 2009 |
Director | 15 Dec 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 31 Oct 2014 - 27 Oct 2020 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical & registered | 15 Dec 2003 - 31 Oct 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wendco (nz) Limited Shareholder NZBN: 9429039028129 Entity (NZ Limited Company) |
Te Atatu South Auckland |
15 Dec 2003 - current |
Location
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