General information

Lean Projects Limited

Type: NZ Limited Company (Ltd)
9429041799383
New Zealand Business Number
5717168
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

Lean Projects Limited (issued a New Zealand Business Number of 9429041799383) was registered on 11 Jun 2015. 2 addresses are in use by the company: 11 Paradise Way, Amberley, Amberley, 7410 (type: registered, physical). 3 Beachvale Drive, Kaiapoi had been their physical address, up until 21 Apr 2021. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Madera, Jan (a director) located at Amberley, Amberley postcode 7410. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Maderova, Jindra (an individual) - located at Amberley, Amberley. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Lean Projects Limited. Our information was updated on 30 Apr 2024.

Current address Type Used since
11 Paradise Way, Amberley, Amberley, 7410 Registered & physical & service 21 Apr 2021
Contact info
64 3 5456166
Phone (Phone)
jan.madera@lean-projects.co.nz
Email
www.lean-projects.co.nz
Website
Directors
Name and Address Role Period
Jan Madera
Amberley, Amberley, 7410
Address used since 13 Apr 2021
Kaiapoi, Kaiapoi, 7630
Address used since 29 Oct 2019
Rd 1, Richmond, 7081
Address used since 26 Jul 2016
Wakefield, Wakefield, 7025
Address used since 12 Jun 2017
Director 11 Jun 2015 - current
Patrick Donovan O'hanlon
Hillcrest, Auckland, 0627
Address used since 01 Dec 2015
Director 01 Dec 2015 - 01 Jan 2016
Addresses
Principal place of activity
11 Heritage Crescent , Richmond , Richmond , 7020
Previous address Type Period
3 Beachvale Drive, Kaiapoi, 7630 Physical & registered 06 Nov 2019 - 21 Apr 2021
1 Turner Place, Wakefield, Wakefield, 7025 Registered & physical 20 Jun 2017 - 06 Nov 2019
497 Hill Street, Rd 1, Richmond, 7081 Physical & registered 03 Aug 2016 - 20 Jun 2017
11 Heritage Crescent, Richmond, Richmond, 7020 Registered & physical 05 May 2016 - 03 Aug 2016
13 Gershwin Grove, Stoke, Nelson, 7011 Registered & physical 31 Jul 2015 - 05 May 2016
16 Weaver Street, Whau Valley, Whangarei, 0112 Physical & registered 11 Jun 2015 - 31 Jul 2015
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Madera, Jan
Director
Amberley
Amberley
7410
11 Jun 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Maderova, Jindra
Individual
Amberley
Amberley
7410
16 Jan 2016 - current
Location
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