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LYNCROFT PROPERTIES LIMITED

● Registered
NZBN 9429040664934 · NZ Company No. 65773 · NZ Limited Company · Incorporated 19 Dec 1963

Lyncroft Properties Limited was incorporated on 19 December 1963 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 22831 days.

Overview

NZ Business Number
9429040664934
Company Number
65773
Company Name
LYNCROFT PROPERTIES LIMITED
Previously Known As
ETEL LIMITED
before 2 February 2009, Monday

ELECTRONIC AND TRANSFORMER ENGINEERING LIMITED
before 31 July 2000, Monday

TROTMAN ELECTRONICS LIMITED
before 30 January 1985, Wednesday

TROTMAN TRANSFORMERS LIMITED
before 4 October 1974, Friday
Entity Type
NZ Limited Company
Date of Incorporation
19 December 1963 (Thursday)
Status
Registered
Status History
Registered as of 19 December 1963 (Thursday)
Date of Re-registration
23 June 1997 (Monday)
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 7 April 1998
    C/o B.r.j.brown (a.c.a), 3033 Great North Rd, New Lynn, Auckland 7
  2. From 7 April 1998 to 20 July 1998
    3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City
  3. From 20 July 1998 to 13 March 2000
    3rd Floor, 3055 Great North Road, New Lynn, Waitakere City
  4. From 13 March 2000 to 13 December 2006
    1st Floor, 3033 Gt North Road, New Lynn, Waitakere City
  5. From 13 December 2006 to 1 April 2010
    Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland
  6. From 1 April 2010 to 7 October 2015
    Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland 1024, NZ

Address for Service

  1. From 7 April 1998 to 20 July 1998
    3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City
  2. From 20 July 1998 to 13 March 2000
    3rd Floor, 3055 Great North Road, New Lynn, Waitakere City
  3. From 13 March 2000 to 13 December 2006
    3 Delta Avenue, New Lynn, Waitakere City
  4. From 13 March 2000 to 13 March 2000
    Delta Avenue, New Lynn, Waitakere City
  5. From 13 March 2000 to 13 March 2000
    1st Floor, 3033 Gt North Road, New Lynn, Waitakere City
  6. From 13 December 2006 to 1 April 2010
    Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland
  7. From 1 April 2010 to 7 October 2015
    Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland 1024, NZ

Company Director

1 listed
RW
Richard Malcolm WHITE
Appointed 19 Dec 1989 · 80 Paritai Drive, Orakei, Auckland, NZ, 1071

Company Shareholders

1 share parcel · 2,000,000 shares total

Share allocation 1
2,000,000 shares (100%)
Company No.: 115625
NZBN: 9429032067910
LYNCROFT HOLDINGS LIMITED
Level 1, 360 Remuera Road, Remuera, Auckland