General information
Wendco (nz) Limited
Type: NZ Limited Company (Ltd)9429039028129
New Zealand Business Number
532424
Company Number
Registered
Company Status
Wendco (Nz) Limited (issued an NZ business identifier of 9429039028129) was incorporated on 03 Apr 1992. 2 addresses are in use by the company: 288 Te Atatu Road, Te Atatu South, Auckland, 0610 (type: physical, service). 18 The Concourse, Henderson, Auckland had been their registered address, up until 28 Oct 1994. 3350000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3350000 shares (100 per cent of shares), namely:
Lendich Group Limited (an entity) located at Whenuapai, Auckland postcode 0814. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 288 Te Atatu Road, Te Atatu South, Auckland, 0610 | Registered | 28 Oct 1994 |
| 288 Te Atatu Road, Te Atatu South, Auckland, 0610 | Physical & service | 01 Jul 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Danilo Stanislav Lendich
Parnell, Auckland, 1052
Address used since 19 Apr 2017 |
Director | 03 Apr 1992 - current |
|
Danny Lendich
Parnell, Auckland, 1052
Address used since 19 Apr 2017 |
Director | 03 Apr 1992 - current |
|
Dianne Lendich
Parnell, Auckland, 1052
Address used since 19 Apr 2017 |
Director | 03 Apr 1992 - current |
|
Danielle Lendich
Herne Bay, Auckland, 1011
Address used since 26 May 2022 |
Director | 26 May 2022 - current |
|
John Winslow Wright
Powell, Ohio 43065, Usa,
Address used since 24 Jan 1994 |
Director | 24 Jan 1994 - 18 Sep 1997 |
|
Raymond Woodward Baker
Powell, Ohio 43065, Usa,
Address used since 26 Jun 1997 |
Director | 26 Jun 1997 - 18 Sep 1997 |
|
Thomas Alan Morrell
Danville, California 94506, Usa,
Address used since 24 Jan 1994 |
Director | 24 Jan 1994 - 31 May 1997 |
|
John Casey
Dublin, Ohio, Usa,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 01 Dec 1993 |
|
John Rome
Dublin, Ohio, Usa,
Address used since 03 Apr 1992 |
Director | 03 Apr 1992 - 19 Nov 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 The Concourse, Henderson, Auckland | Registered | 28 Oct 1994 - 28 Oct 1994 |
| - | Registered | 10 Apr 1992 - 28 Oct 1994 |
Financial Data
Financial info
3350000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lendich Group Limited Shareholder NZBN: 9429039407757 Entity (NZ Limited Company) |
Whenuapai Auckland 0814 |
03 Apr 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lendich, Dianne Individual |
Parnell Auckland |
03 Apr 1992 - 19 Jan 2011 |
|
Lendich, Danny Individual |
Parnell Auckland |
03 Apr 1992 - 19 Jan 2011 |
|
Lendich, Dianne Individual |
Parnell Auckland |
03 Apr 1992 - 19 Jan 2011 |
|
Lendich, Danny Individual |
Parnell Auckland |
03 Apr 1992 - 19 Jan 2011 |
Location
Companies nearby
 |
T.l. Care Limited 296 Te Atatu Road |
|
Vnk Painting Limited 296 Te Atatu Road |
|
Katavich Dental Limited All Seasons Centre, 288 Te Atatu Road |
|
Kadali Ventures Limited 300a Te Atatu Road |
|
Blue Spur Way Limited 278 Te Atatu Road |
|
Kensho Investments Limited 269 Te Atatu Road |