General information

Ljn Limited

Type: NZ Limited Company (Ltd)
9429033318301
New Zealand Business Number
1955286
Company Number
Registered
Company Status
L671210 - L671210
Industry classification codes with description

Ljn Limited (issued an NZBN of 9429033318301) was launched on 29 Jun 2007. 2 addresses are currently in use by the company: 68A Seaview Road, Remuera, Auckland, 1050 (type: registered, physical). Suite 1, 9 Burford Place, Mellons Bay, Auckland had been their physical address, up to 11 Mar 2015. Ljn Limited used more names, namely: Quarto Developments Limited from 29 Jun 2007 to 12 Nov 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Coyne Tc Limited (an entity) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Parsons Tc Limited (an entity) - located at Remuera, Auckland. "L671210" (business classification L671210) is the classification the ABS issued Ljn Limited. The Businesscheck data was last updated on 27 Sep 2021.

Current address Type Used since
68a Seaview Road, Remuera, Auckland, 1050 Other (Address For Share Register) 03 Mar 2015
68a Seaview Road, Remuera, Auckland, 1050 Registered & physical 11 Mar 2015
Contact info
64 0275 736884
Phone (Phone)
linda@pcielectrical.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Douglas Parsons
Remuera, Auckland, 1050
Address used since 03 Mar 2015
Director 29 Jun 2007 - current
Matthew Michael Coyne
Hauraki, Auckland, 0622
Address used since 03 Mar 2015
Director 29 Jun 2007 - current
Dean Edward Whimp
Campbells Bay, Auckland, 0630
Address used since 29 Jun 2007
Director 29 Jun 2007 - 23 Apr 2012
Ian Aubrey Tuke
Murrays Bay, Auckland,
Address used since 29 Jun 2007
Director 29 Jun 2007 - 23 Apr 2012
Addresses
Principal place of activity
68a Seaview Road , Remuera , Auckland , 1050
Previous address Type Period
Suite 1, 9 Burford Place, Mellons Bay, Auckland, 2014 Physical & registered 04 Mar 2013 - 11 Mar 2015
Offices Of Hayes Knight, 470 Parnell Road, Auckland Physical & registered 29 Jun 2007 - 04 Mar 2013
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Coyne Tc Limited
Shareholder NZBN: 9429033287799
Entity (NZ Limited Company)
Hauraki
Auckland
0622
29 Jun 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Parsons Tc Limited
Shareholder NZBN: 9429033287690
Entity (NZ Limited Company)
Remuera
Auckland
1050
29 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Brett David Mckenzie
Individual
Helensville
12 Nov 2009 - 06 Jul 2012
Timothy Peter Dennis
Individual
Ponsonby
Auckland
29 Jun 2007 - 27 Jun 2010
Rodney John Malam
Individual
Browns Bay
Auckland
29 Jun 2007 - 06 Jul 2012
Dean Edward Whimp
Individual
Campbells Bay
Auckland
29 Jun 2007 - 06 Jul 2012
Ian Aubrey Tuke
Individual
Murrays Bay
Auckland
29 Jun 2007 - 06 Jul 2012
Julie Anne Whimp
Individual
Campbells Bay
Auckland
29 Jun 2007 - 06 Jul 2012
Location
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