General information

Lynken Holdings Limited

Type: NZ Limited Company (Ltd)
9429039107312
New Zealand Business Number
507123
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Prendergast, Kenneth John
Individual
Unsworth Heights
Auckland
0632
02 May 1991 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Prendergast, Lyndsey Helen
Individual
Unsworth Heights
Auckland
0632
02 May 1991 - current
Location
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