General information

Lynken Holdings Limited

Type: NZ Limited Company (Ltd)
9429039107312
New Zealand Business Number
507123
Company Number
Registered
Company Status

Lynken Holdings Limited (issued an NZBN of 9429039107312) was registered on 02 May 1991. 1 address is in use by the company: Flat 1, 1 Battle Place, Glenfield, Auckland, 0629 (type: physical, registered). 18 Pemberton Avenue, Bayview, Auckland had been their physical address, up until 18 Dec 2013. 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:
Kenneth Prendergast (an individual) located at Glenfield, Auckland postcode 0629. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (2500 shares); it includes
Lyndsey Prendergast (an individual) - located at Glenfield, Auckland. The Businesscheck database was last updated on 20 Jan 2021.

Current address Type Used since
Flat 1, 1 Battle Place, Glenfield, Auckland, 0629 Physical & registered 18 Dec 2013
Directors
Name and Address Role Period
Kenneth John Prendergast
Glenfield, Auckland, 0629
Address used since 10 Dec 2013
Director 02 May 1991 - current
Lyndsey Helen Prendergast
Glenfield, Auckland, 0629
Address used since 10 Dec 2013
Director 02 May 1991 - current
Addresses
Previous address Type Period
18 Pemberton Avenue, Bayview, Auckland, 0629 Physical & registered 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
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
04 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Kenneth John Prendergast
Individual
Glenfield
Auckland
0629
02 May 1991 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Lyndsey Helen Prendergast
Individual
Glenfield
Auckland
0629
02 May 1991 - current
Location
Companies nearby
Newel Design & Build Limited
3a Battle Place
Konz Food Limited
Flat 2, 5 Battle Place
Caiyuan Enterprise Limited
8b Battle Place
Phil Ward Enterprises Company Limited
11 Battle Place
Mind Strong Limited
8 Bentley Avenue
Hua An Trading (nz) Limited
13 Battle Place