New Lynn Investments Limited
Type: NZ Limited Company (Ltd)New Lynn Investments Limited (issued an NZBN of 9429032613179) was registered on 11 Aug 2008. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland had been their registered address, until 11 Sep 2019. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50 per cent of shares), namely:
A J Family Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Chan, Annette Kathleen (an individual) located at Rosedale, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Chan, Annette Kathleen (an individual) - located at Rosedale, Auckland. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Physical & service | 08 Jul 2016 |
| Level 29, 188 Quay Street, Auckland, 1010 | Registered | 11 Sep 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Annette Kathleen Chan
Rosedale, Auckland, 0632
Address used since 16 Dec 2022
Remuera, Auckland, 1050
Address used since 18 Apr 2019
Penrose, Auckland, 1061
Address used since 21 Jun 2019 |
Director | 18 Apr 2019 - current |
|
Jordan Chan
Rosedale, Auckland, 0632
Address used since 16 Dec 2022
Remuera, Auckland, 1050
Address used since 06 Jan 2020 |
Director | 20 Dec 2019 - current |
|
Wayne Chan
Auckland Central, Auckland, 1010
Address used since 20 Dec 2013 |
Director | 11 Aug 2008 - 18 Apr 2019 |
|
Sze Mui Tsui
Dannemora, Howick, Auckland,
Address used since 11 Aug 2008 |
Director | 11 Aug 2008 - 13 Nov 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Registered | 08 Jul 2016 - 11 Sep 2019 |
| Suite C, 7 Windsor Street, Parnell, Auckland, 1151 | Registered & physical | 21 May 2014 - 08 Jul 2016 |
| Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1010 | Physical & registered | 08 Oct 2010 - 21 May 2014 |
| Bdo Spicers Auckland, Level 8, 120 Albert Street, Auckland | Registered & physical | 11 Aug 2008 - 08 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
A J Family Trustee Limited Shareholder NZBN: 9429031098281 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Dec 2019 - current |
|
Chan, Annette Kathleen Individual |
Rosedale Auckland 0632 |
11 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Annette Kathleen Individual |
Rosedale Auckland 0632 |
11 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Wayne Individual |
Auckland Central Auckland 1010 |
11 Aug 2008 - 07 May 2019 |
|
Tsui, Sze Mui Individual |
Dannemora Howick, Auckland |
11 Aug 2008 - 06 Dec 2012 |
|
Chan, Estate Of Wayne Individual |
Remuera Auckland 1050 |
07 May 2019 - 20 Dec 2019 |
 |
Albany Investments Limited Level 29 |
|
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |