New Zealand Business Listing

Lynx Services (nz) Limited was incorporated on 19 July 1984 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15311 days.

NZ Business Number: 9429039932655
Company Number: 245873
Company Name: LYNX SERVICES (NZ) LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 19 July 1984 (Thursday)
Status: Registered
Status History: Registered as of 17 March 1998 (Tuesday)
Removed as of 27 January 1998 (Tuesday)
Registered as of 23 December 1997 (Tuesday)
Registered as of 2 December 1997 (Tuesday)
Registered as of 3 July 1995 (Monday)
Removed as of 19 February 1992 (Wednesday)
Registered as of 19 July 1984 (Thursday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: 93 Jackson Way
Dairy Flat
Rodney
NZ
Country of Origin: New Zealand
Address for Service: 93 Jackson Way
Rd 3
Silverdale
NZ 0993
Postal Address File ID: Address for Service: 2090732

Historic Data for Addresses

Principal Place of Business

From 22 December 1992 to 10 August 1995
207 Broadway, Newmarket, Auckland
From 10 August 1995 to 12 March 2001
23 Liverpool Street, Epsom, Auckland
From 12 March 2001 to 15 February 2002
2/92 Patterson Avenue, Mission Bay, Auckland
From 15 February 2002 to 20 April 2004
6 Harvey Place, Kohimarama, Auckland
From 20 April 2004 to 10 March 2010
93 Jackson Way, Dairy Flat

Address for Records

From 1 July 1997 to 8 February 2002
2/92 Patterson Avenue, Mission Bay, Auckland
From 8 February 2002 to 8 August 2002
6 Harvey Place, Kohimarama, Auckland
From 8 August 2002 to 8 August 2002
6 Harvey Place, Kohimarama, Auckland

Address for Share Register

From 6 March 2001 to 8 February 2002
53 Grampian Road, St Heliers, Auckland
From 8 February 2002 to 9 March 2015
Vision Consulting, Po Box 25076, St Heliers, Auckland

Address for Service

From 12 March 2001 to 15 February 2002
53 Grampian Road, St Heliers, Auckland
From 12 March 2001 to 12 March 2001
2/92 Patterson Avenue, Mission Bay, Auckland
From 15 February 2002 to 20 April 2004
6 Harvey Place, Kohimarama, Auckland
From 20 April 2004 to 10 March 2010
93 Jackson Way, Dairy Flat, Auckland

Company Directors

2 listed

MB

Mark Seymour BOND

Appointed 17 Nov 1992 · 93 Jackson Way, Rd 3, Silverdale, NZ, 0993

JB

Johanna Maria BOND

Appointed 17 Nov 1992 · 93 Jackson Way, Rd 3, Silverdale, NZ, 0993

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1

500 shares (50%)

Johanna Maria BOND
93 Jackson Way, Rd3 Silverdale, Auckland

Share allocation 2