General information

New Lynn Holdings Limited

Type: NZ Limited Company (Ltd)

9429030295162

New Zealand Business Number

4371798

Company Number

Registered

Company Status

New Lynn Holdings Limited (issued a business number of 9429030295162) was registered on 26 Mar 2013. 2 addresses are currently in use by the company: 459 Great South Road, Penrose, Auckland, 1061 (type: registered, physical). Level 1, 459 Great South Road, Penrose, Auckland had been their registered address, up to 09 Mar 2015. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Murdoch Newell Management Limited (an entity) located at Penrose, Auckland. Businesscheck's information was updated on 21 Apr 2024.

Current address	Type	Used since
459 Great South Road, Penrose, Auckland, 1061	Registered & physical & service	09 Mar 2015

Last updated: 21 Apr 2024

Directors

Name and Address	Role	Period
John Newell Murdoch Rd 1, Papakura, 2580 Address used since 03 Feb 2021 Rd 2, Papakura, 2582 Address used since 26 Mar 2013	Director	26 Mar 2013 - current
John Roy Murdoch Murrays Bay, Auckland, 0630 Address used since 26 Mar 2013	Director	26 Mar 2013 - current

Addresses

Previous address	Type	Period
Level 1, 459 Great South Road, Penrose, Auckland, 1061	Registered & physical	26 Mar 2013 - 09 Mar 2015

Financial Data

Financial info

Total number of Shares

February

Annual return filing month

08 Feb 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 10

Shareholder Name	Address	Period
Murdoch Newell Management Limited Shareholder NZBN: 9429036232642 Entity (NZ Limited Company)	Penrose Auckland	26 Mar 2013 - current

Location

Companies nearby

	Don Buck Red Hills Limited C/- Level 1
	Vensa Trustee Limited Level 1
	Murdoch James Limited 459 Great South Road
	Teresa Marie Limited 459 Great South Road
	Hingaia Holdings Limited 459 Great South Road
	Riviera Finance Limited 459 Great South Road