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LN

LN NZ LIMITED

Struck Off
NZBN 9429039322364 · NZ Company No. 434833 · NZ Limited Company · Incorporated 25 May 1989

Ln NZ Limited was incorporated on 25 May 1989 (Thursday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039322364
Company Number
434833
Company Name
LN NZ LIMITED
Previously Known As
NUTRA-LIFE HEALTH & FITNESS (NZ) LIMITED
before 2 February 2007, Friday

LAB SHELF 56 LIMITED
before 2 October 1989, Monday
Entity Type
NZ Limited Company
Date of Incorporation
25 May 1989 (Thursday)
Status
Struck Off
Status History
Struck Off as of 23 April 2014 (Wednesday)
In Liquidation as of 16 December 2013 (Monday)
Registered as of 25 May 1989 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
15 Pencarrow Avenue
Mount Eden
Auckland
NZ 1024
Country of Origin
New Zealand
Address for Service
15 Pencarrow Avenue
Mount Eden
Auckland
NZ 1024
Postal Address File ID
Registered Office: 356605
Address for Service: 356605

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 28 March 2003
    9 Canon Place, Pakuranga, Auckland
  2. From 20 February 1992 to 20 February 1992
    -
  3. From 28 March 2003 to 5 December 2008
    Cnr Kordel Place & Accent Drive, East Tamaki, Auckland
  4. From 5 December 2008 to 18 January 2010
    C/-deloitte, 8 Nelson Street, Auckland
  5. From 18 January 2010 to 20 February 2014
    C/-deloitte, 80 Queen Street, Auckland 1010, NZ

Principal Place of Business

  1. From 12 February 1993 to 26 July 2001
    19a Rylock Place, Pakuranga, Auckland
  2. From 26 July 2001 to 5 December 2008
    9 Canon Place, Pakuranga, Auckland
  3. From 5 December 2008 to 18 January 2010
    C/-deloitte, 8 Nelson Street, Auckland
  4. From 18 January 2010 to 20 February 2014
    C/-deloitte, 80 Queen Street, Auckland 1010, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
MT
Michael Leith THOMPSON
Appointed 23 Nov 1989 · 237 Bleakhouse Road, Mellons Bay, Manukau, NZ, 2014
MM
Mark Joseph MATHEWS
Appointed 30 Jun 2000 · 6 Highland Road, Mount Albert, Auckland, NZ, 1025

Company Shareholders

1 share parcel · 400,101 shares total

Share allocation 1
400,101 shares (100%)
Michael Leith THOMPSON
237 Bleakhouse Road, Mellons Bay, Manukau
Dean Alan ELLWOOD
C/- Deloitte, 80 Queen Street, Auckland
Bruce Kenneth DELL
30 Mcarthur Avenue, St. Heliers, Auckland