Lynken Holdings Limited (issued an NZBN of 9429039107312) was registered on 02 May 1991. 2 addresses are in use by the company: Apartment 2531 Greenwich Gardens, 5 Greenwich Way, Unsworth Heights, Auckland, 0632 (type: registered, service). Flat 1, 1 Battle Place, Glenfield, Auckland had been their registered address, up until 21 Dec 2022. Lynken Holdings Limited used other aliases, namely: Merton Signs (1991) Limited from 02 May 1991 to 08 Nov 2001. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (50% of shares), namely:
Prendergast, Kenneth John (an individual) located at Unsworth Heights, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (2500 shares); it includes
Prendergast, Lyndsey Helen (an individual) - located at Unsworth Heights, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Lynken Holdings Limited. The Businesscheck database was last updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
Flat 1, 1 Battle Place, Glenfield, Auckland, 0629 | Physical | 18 Dec 2013 |
Apartment 2531 Greenwich Gardens, 5 Greenwich Way, Unsworth Heights, Auckland, 0632 | Registered & service | 21 Dec 2022 |
Name and Address | Role | Period |
---|---|---|
Kenneth John Prendergast
Unsworth Heights, Auckland, 0632
Address used since 03 Mar 2023
Glenfield, Auckland, 0629
Address used since 10 Dec 2013 |
Director | 02 May 1991 - current |
Lyndsey Helen Prendergast
Unsworth Heights, Auckland, 0632
Address used since 03 Mar 2023
Glenfield, Auckland, 0629
Address used since 10 Dec 2013 |
Director | 02 May 1991 - current |
Previous address | Type | Period |
---|---|---|
Flat 1, 1 Battle Place, Glenfield, Auckland, 0629 | Registered & service | 18 Dec 2013 - 21 Dec 2022 |
18 Pemberton Avenue, Bayview, Auckland, 0629 | Registered & physical | 13 Mar 2012 - 18 Dec 2013 |
18 Pemberton Avenue, Bayview 0629, North Shore City | Registered & physical | 02 Mar 2009 - 13 Mar 2012 |
18 Pemberton Avenue, Glenfield | Registered & physical | 01 Jul 1997 - 02 Mar 2009 |
Shareholder Name | Address | Period |
---|---|---|
Prendergast, Kenneth John Individual |
Unsworth Heights Auckland 0632 |
02 May 1991 - current |
Shareholder Name | Address | Period |
---|---|---|
Prendergast, Lyndsey Helen Individual |
Unsworth Heights Auckland 0632 |
02 May 1991 - current |
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