New Zealand Business Listing

Linnea (nz) Limited was incorporated on 9 October 2000 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9386 days.

Overview

NZ Business Number: 9429037123581
Company Number: 1080046
Company Name: LINNEA (NZ) LIMITED
Previously Known As: EUROCELL (NZ) LIMITED
before 25 November 2009, Wednesday
Entity Type: NZ Limited Company
Date of Incorporation: 9 October 2000 (Monday)
Status: Registered
Status History: Registered as of 9 October 2000 (Monday)
Registered Office: Martelli McKegg
Level 20, Pwc Tower
188 Quay Street
Auckland
NZ 1010
Country of Origin: New Zealand
Address for Service: Martelli McKegg
Level 20, Pwc Tower
188 Quay Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 9 October 2000 to 20 June 2003
Martelli Mckegg Wells & Cromack, Level 14, Arthur Anderson Tower, 209 Queen Street, Auckland
From 20 June 2003 to 27 August 2004
C/- Martelli Mckegg Wells & Cormack, 14th Fl, Anderson Tower, 209 Queen St, Auckland (att: Mcw)
From 27 August 2004 to 21 August 2006
C/-martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland (att: Mcw)
From 21 August 2006 to 7 January 2011
Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga 3110, NZ
From 7 January 2011 to 19 June 2013
Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, NZ 1010

Address for Service

From 9 October 2000 to 20 June 2003
Martelli Mckegg Wells & Cromack, Level 14, Arthur Anderson Tower, 209 Queen Street, Auckland
From 20 June 2003 to 27 August 2004
C/- Martelli Mckegg Wells & Cormack, 14th Fl, Anderson Tower, 209 Queen St, Auckland (att: Mcw)
From 27 August 2004 to 21 August 2006
C/-martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland (att: Mcw)
From 21 August 2006 to 7 January 2011
Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga 3110, NZ
From 7 January 2011 to 19 June 2013
Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, NZ 1010

Company Directors

2 listed

DH

David Frederick HARRIS

Appointed 9 Oct 2000 · 12 Alberon Street, Parnell, Auckland, NZ, 1052

RL

Russell Francis LELLMAN

Appointed 3 May 2012 · 520e Minden Road, Rd 6, Tauranga, NZ, 3176

Company Shareholders

1 share parcel · 3,550,000 shares total

Share allocation 1

3,550,000 shares (100%)

David Frederick HARRIS
12 Alberon Street, Parnell, Auckland