Lynx Travel Technology Limited
Type: NZ Limited Company (Ltd)Lynx Travel Technology Limited (New Zealand Business Number 9429035452379) was started on 07 May 2004. 4 addresses are in use by the company: 1 Marewa Road, Greenlane, Auckland, 1051 (type: registered, service). 1/333 Remuera Rd, Auckland had been their registered address, up until 16 Sep 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 35 shares (35 per cent of shares), namely:
Penlington, Peter Brett (an individual) located at Omokoroa, Omokoroa postcode 3114. As far as the second group is concerned, a total of 2 shareholders hold 35 per cent of all shares (35 shares); it includes
Carruthers, Kevin John (an individual) - located at Killara, Sydney, Australia,
Carruthers, Donna Marie (an individual) - located at Killara, Sydney. Next there is the next group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Pan Pacific Holdings Limited, located at Greenlane, Auckland (an entity). The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 16 Sep 2021 |
| 1 Marewa Road, Greenlane, Auckland, 1051 | Registered & service | 04 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
James Christopher Bernard Ireland
Remuera, Auckland, 1050
Address used since 31 Mar 2010 |
Director | 07 May 2004 - current |
|
Peter Brett Penlington
Omokoroa, Omokoroa, 3114
Address used since 01 Mar 2015 |
Director | 07 May 2004 - current |
|
Kevin John Carruthers
Killara, Sydney,
Address used since 07 May 2004
Sydney, 2061
Address used since 01 Jan 1970
Sydney, 2061
Address used since 01 Jan 1970 |
Director | 07 May 2004 - 01 Mar 2024 |
|
Mark Denniston Sainsbury
Remuera, Auckland, 1050
Address used since 07 May 2004 |
Director | 07 May 2004 - 07 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 1/333 Remuera Rd, Auckland | Registered & physical | 07 May 2004 - 16 Sep 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penlington, Peter Brett Individual |
Omokoroa Omokoroa 3114 |
07 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carruthers, Kevin John Individual |
Killara Sydney, Australia |
07 May 2004 - current |
|
Carruthers, Donna Marie Individual |
Killara Sydney |
24 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan Pacific Holdings Limited Shareholder NZBN: 9429039831330 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
07 May 2004 - current |
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