General information
Lynden Limited
Type: NZ Limited Company (Ltd)9429031818889
New Zealand Business Number
2347408
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Lynden Limited (New Zealand Business Number 9429031818889) was registered on 21 Oct 2009. 5 addresess are in use by the company: 12 Moana Avenue, Orewa, Orewa, 0931 (type: delivery, postal). 12 Florence Avenue, Orewa had been their registered address, up until 04 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hickey, Dennis (a director) located at Manly, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hickey, Carolyn Johanna (an individual) - located at Orewa, Orewa. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Moana Avenue, Orewa, Orewa, 0931 | Registered | 04 May 2017 |
| 12 Moana Avenue, Orewa, Orewa, 0931 | Physical & service | 05 May 2017 |
| 12 Moana Avenue, Orewa, Orewa, 0931 | Delivery & postal & office | 07 Aug 2020 |
Contact info
64 09427 3907
Phone (Phone)
carohanna63@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Johanna Hickey
Manly, Whangaparaoa, 0930
Address used since 14 Dec 2018
Stanmore Bay, Whangaparaoa, 0932
Address used since 22 Sep 2015 |
Director | 21 Oct 2009 - current |
|
Dennis Hickey
Manly, Whangaparaoa, 0930
Address used since 14 Dec 2018
Stanmore Bay, Whangaparaoa, 0932
Address used since 22 Sep 2015 |
Director | 29 Oct 2009 - current |
|
Dennis Glenn Hickey
Manly 0930,
Address used since 21 Oct 2009 |
Director | 21 Oct 2009 - 20 Apr 2010 |
Addresses
Principal place of activity
| 12 Moana Avenue , Orewa , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 12 Florence Avenue, Orewa, 0931 | Registered | 19 Aug 2014 - 04 May 2017 |
| 12 Moana Avenue, Orewa, Orewa, 0931 | Physical | 19 Aug 2014 - 05 May 2017 |
| 12 Florence Avenue, Orewa, 0931 | Registered & physical | 21 Apr 2011 - 19 Aug 2014 |
| Baldry + Sanford, 76 Forge Road, Silverdale 0932 | Physical | 21 Oct 2009 - 21 Apr 2011 |
| Baldry + Sanford Ltd, 76 Forge Road, Silverdale 0932 | Registered | 21 Oct 2009 - 21 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Dennis Director |
Manly Whangaparaoa 0930 |
22 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Carolyn Johanna Individual |
Orewa Orewa 0931 |
21 Oct 2009 - current |
Location
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