General information

Ljn Holdings Limited

Type: NZ Limited Company (Ltd)
9429041434550
New Zealand Business Number
5474062
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Ljn Holdings Limited (NZBN 9429041434550) was started on 02 Oct 2014. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their physical address, until 17 Feb 2020. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Marshall, Nichola Jane (a director) located at R D 3, Tauranga postcode 3173. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Marshall, Lyndon John (a director) - located at R D 3, Tauranga. The 3rd group of shareholders, share allotment (990 shares, 99%) belongs to 2 entities, namely:
Marshall, Lyndon John, located at R D 3, Tauranga (a director),
Marshall, Nichola Jane, located at R D 3, Tauranga (a director). "Building, house construction" (business classification E301120) is the category the ABS issued Ljn Holdings Limited. Businesscheck's database was last updated on 14 Mar 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered & service 17 Feb 2020
Directors
Name and Address Role Period
Lyndon John Marshall
R D 3, Tauranga, 3173
Address used since 28 Feb 2020
Pyes Pa, Tauranga, 3112
Address used since 09 Apr 2015
Director 02 Oct 2014 - current
Nichola Jane Marshall
R D 3, Tauranga, 3173
Address used since 28 Feb 2020
Pyes Pa, Tauranga, 3112
Address used since 09 Apr 2015
Director 02 Oct 2014 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 05 Feb 2018 - 17 Feb 2020
77 Titiraupenga Street, Taupo, Taupo, 3330 Registered & physical 02 Oct 2014 - 05 Feb 2018
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Marshall, Nichola Jane
Director
R D 3
Tauranga
3173
02 Oct 2014 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Marshall, Lyndon John
Director
R D 3
Tauranga
3173
02 Oct 2014 - current
Shares Allocation #3 Number of Shares: 990
Shareholder Name Address Period
Marshall, Lyndon John
Director
R D 3
Tauranga
3173
02 Oct 2014 - current
Marshall, Nichola Jane
Director
R D 3
Tauranga
3173
02 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Marshall, Paul Graham
Individual
Nukuhau
Taupo
3330
02 Oct 2014 - 21 Feb 2016
Location
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