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LYNCROFT HOLDINGS LIMITED

● Registered
NZBN 9429032067910 · NZ Company No. 115625 · NZ Limited Company · Incorporated 21 Oct 1982

Lyncroft Holdings Limited was incorporated on 21 October 1982 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15950 days.

Overview

NZ Business Number
9429032067910
Company Number
115625
Company Name
LYNCROFT HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 October 1982 (Thursday)
Status
Registered
Status History
Registered as of 21 October 1982 (Thursday)
Date of Re-registration
25 June 1997 (Wednesday)
Registered Office
Level 1, 360 Remuera Road
Remuera
Auckland
NZ 1050
Country of Origin
New Zealand
Address for Service
Level 1, 360 Remuera Road
Remuera
Auckland
NZ 1050

Historic Data for Addresses

Principal Place of Business

  1. From 17 September 1993 to 13 May 1999
    3033 Gt North Rd, New Lynn, Auckland 7
  2. From 13 May 1999 to 11 April 2000
    3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City
  3. From 11 April 2000 to 7 December 2006
    1st Floor, 3033 Gt North Road, New Lynn, Waitakere City
  4. From 7 December 2006 to 7 October 2015
    Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland, NZ

Address for Service

  1. From 13 May 1999 to 11 April 2000
    3rd Floor, 3055 Great North Road, New Lynn, Waitakere City
  2. From 11 April 2000 to 7 December 2006
    3 Delta Avenue, New Lynn, Waitakere City
  3. From 11 April 2000 to 11 April 2000
    1st Floor, 3033 Gt North Road, New Lynn, Waitakere City
  4. From 7 December 2006 to 31 May 2010
    Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland
  5. From 31 May 2010 to 7 October 2015
    Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland 1024, NZ

Company Directors

3 listed
MW
Mark Anthony WHITE
Appointed 18 May 2016 · 34 Orakau Avenue, Epsom, Auckland, NZ, 1023
RW
Richard Malcolm WHITE
Appointed 30 Nov 1989 · 80 Paritai Drive, Orakei, Auckland, NZ, 1071
PW
Paul Richard WHITE
Appointed 18 May 2016 · Flat 402, 2 Ruskin Street, Parnell, Auckland, NZ, 1052

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
Richard Malcolm WHITE
Level 1, 360 Remuera Road,, Remuera,, Auckland