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General information

Linpet Limited

Type: NZ Limited Company (Ltd)
9429040391724
New Zealand Business Number
105828
Company Number
Removed
Company Status

Linpet Limited (NZBN 9429040391724) was registered on 14 Jun 1979. 2 addresses are currently in use by the company: 62 Salford Crescent, Flat Bush, Auckland, 2019 (type: physical, registered). 62 Salford Crescent, Flat Bush, Auckland had been their registered address, up until 10 Sep 2015. Linpet Limited used other names, namely: Linpet Investments Limited from 14 Jun 1979 to 03 Aug 2004. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Musson, Helen Mary (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Musson, Peter William (an individual) - located at Flat Bush, Auckland. Our information was updated on 03 Dec 2023.

Current address Type Used since
62 Salford Crescent, Flat Bush, Auckland, 2019 Physical & registered & service 10 Sep 2015
Last updated:
Directors
Name and Address Role Period
Helen Mary Musson
Flat Bush, Auckland, 2019
Address used since 21 Aug 2017
Flat Bush, Auckland, 2016
Address used since 13 Aug 2014
Director 17 Jan 1991 - current
Peter William Musson
Flat Bush, Auckland, 2016
Address used since 13 Aug 2014
Flat Bush, Auckland, 2019
Address used since 21 Aug 2017
Director 17 Jan 1991 - 30 Jul 2021
Addresses
Previous address Type Period
62 Salford Crescent, Flat Bush, Auckland, 2016 Registered & physical 21 Aug 2014 - 10 Sep 2015
17 Canterbury Park Lane, Ellerslie, Auckland, 1051 Registered & physical 27 Sep 2011 - 21 Aug 2014
17 Canterbury Park Lane, Ellerslie, Auckland Registered 16 Aug 2001 - 27 Sep 2011
17 Canterbury Park Plane, Avondale, Auckland Registered 16 Aug 2001 - 16 Aug 2001
256 St Heliers Bay Road, Unit One, 54 Heliers Bay, Auckland 1005 Physical 09 Aug 2001 - 09 Aug 2001
256 St Heliers Bay Road, Unit One, St Heliers Bay, Auckland Registered 09 Aug 2001 - 16 Aug 2001
17 Canterbury Park Lane, Avondale, Auckland Physical 09 Aug 2001 - 27 Sep 2011
Unit 1, 1 Conrad Drive, Remuera, Auckland Physical 01 Sep 1998 - 09 Aug 2001
Unit 1, 1 Conrad Drive, Remuera Registered 10 Jun 1998 - 09 Aug 2001
189 Portland Road, Remuera, Auckland Registered 21 Sep 1996 - 10 Jun 1998
First Floor, Asb Building, 106 Karangahape Rd, Auckland Registered 31 Oct 1994 - 21 Sep 1996
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
15 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Musson, Helen Mary
Individual 		Flat Bush
Auckland
2019 		14 Jun 1979 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Musson, Peter William
Individual 		Flat Bush
Auckland
2019 		14 Jun 1979 - current
Location
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