General information

Lnz Limited

Type: NZ Limited Company (Ltd)
9429034534755
New Zealand Business Number
1696765
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
091781476
GST Number
G422920 - Electrical Goods Retailing Nec
Industry classification codes with description

Lnz Limited (issued a business number of 9429034534755) was launched on 27 Sep 2005. 5 addresess are in use by the company: Unit 6, 31 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). Unit 2, 39 Apollo Drive, Albany, Auckland had been their registered address, until 08 Jun 2020. 50000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Harnish, Sharon Moira (an individual) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 2 shareholders hold 100% of all shares (49998 shares); it includes
Harnish, Sharon Moira (an individual) - located at Mairangi Bay, Auckland,
Harnish, Dean Alan (an individual) - located at Mairangi Bay, Auckland. The third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Harnish, Dean Alan Stuart, located at Mairangi Bay, Auckland (an individual). "Electrical goods retailing nec" (business classification G422920) is the category the ABS issued to Lnz Limited. Businesscheck's database was last updated on 20 Mar 2024.

Current address Type Used since
6/31, Apollo Drive, Rosedale, Auckland, 0632 Postal & office & delivery 08 May 2019
Unit 6, 31 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical & service 08 Jun 2020
Contact info
64 9 9661020
Phone (Phone)
john@lnzltd.com
Email
dean@lnzltd.com
Email (nzbn-reserved-invoice-email-address-purpose)
lnzltd.com
Website
Directors
Name and Address Role Period
Dean Alan Harnish
Mairangi Bay, Auckland, 0630
Address used since 01 May 2017
Director 27 Sep 2005 - current
John Murray Ellingham
Narrow Neck, Auckland, 0624
Address used since 01 May 2017
Director 27 Sep 2005 - 31 Jul 2021
Addresses
Principal place of activity
6/31 , Apollo Drive, Rosedale , Auckland , 0632
Previous address Type Period
Unit 2, 39 Apollo Drive, Albany, Auckland, 0632 Registered & physical 09 Sep 2009 - 08 Jun 2020
1 Antares Place, Mairangi Bay, Auckland Physical & registered 27 Sep 2005 - 09 Sep 2009
Financial Data
Financial info
50000
Total number of Shares
May
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harnish, Sharon Moira
Individual
Mairangi Bay
Auckland
0630
27 Sep 2005 - current
Shares Allocation #2 Number of Shares: 49998
Shareholder Name Address Period
Harnish, Sharon Moira
Individual
Mairangi Bay
Auckland
0630
27 Sep 2005 - current
Harnish, Dean Alan
Individual
Mairangi Bay
Auckland
0630
27 Sep 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harnish, Dean Alan Stuart
Individual
Mairangi Bay
Auckland
0630
27 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Ellingham, John Murray
Individual
Narrow Neck
Auckland
0624
27 Sep 2005 - 23 Feb 2022
Fortune, Anthony Martin
Individual
66 Wyndham Street
Auckland
27 Sep 2005 - 04 May 2016
Ellingham, John Murray
Individual
Narrow Neck
Auckland
0624
27 Sep 2005 - 23 Feb 2022
Ellingham, John Murray
Individual
Narrow Neck
Auckland
0624
27 Sep 2005 - 23 Feb 2022
Ellingham, Garth Deane
Individual
Narrow Neck
Auckland
0624
04 May 2016 - 23 Feb 2022
Ellingham, Pauline Anne
Individual
Devonport
Auckland
27 Sep 2005 - 04 May 2016
Ellingham, Kate Margaret
Individual
Hauraki
Auckland
0622
04 May 2016 - 23 Feb 2022
Ellingham, Kate Margaret
Individual
Hauraki
Auckland
0622
04 May 2016 - 23 Feb 2022
Ellingham, Garth Deane
Individual
Narrow Neck
Auckland
0624
04 May 2016 - 23 Feb 2022
Rennie, Erin Margaret
Individual
Glendowie
Auckland
1071
27 Sep 2005 - 23 Feb 2022
Rennie, Erin Margaret
Individual
Glendowie
Auckland
1071
27 Sep 2005 - 23 Feb 2022
Ellingham, Pauline Anne
Individual
Devonport
Auckland
27 Sep 2005 - 04 May 2016
Location
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