LYNX INNOVATION LIMITED

NZBN: 9429036224951
Lynx Innovation Limited was incorporated on 4 December 2002 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8589 days.
 
 
NZ Business Number
9429036224951
Company Number
1259634
Company Name
LYNX INNOVATION LIMITED
Previously Known As
AUDIO-LYNX LIMITED
before 20 December 2007, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
4 December 2002 (Wednesday)
Status
Registered
Status History
Registered as of 4 December 2002 (Wednesday)
Registered Office
Unit 8a, 331 Rosedale Road
Albany, North Shore City 0632
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Unit 8a, 331 Rosedale Road
Albany, North Shore City 0632
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 4 December 2002 (Wednesday) to 30 October 2004 (Saturday)
9 Waipareira Ave, Henderson, Auckland, New Zealand
From 30 October 2004 (Saturday) to 16 April 2008 (Wednesday)
36 Paramount Drive, Henderson, Auckland
From 16 April 2008 (Wednesday) to 24 March 2010 (Wednesday)
36 Paramount Drive,, Henderson, Waitakere 0610, Auckland

Address for Service

From 4 December 2002 (Wednesday) to 30 October 2004 (Saturday)
9 Waipareira Ave, Henderson, Auckland, New Zealand
From 30 October 2004 (Saturday) to 16 April 2008 (Wednesday)
36 Paramount Drive, Henderson, Auckland
From 16 April 2008 (Wednesday) to 24 March 2010 (Wednesday)
36 Paramount Drive, Henderson, Waitakere 0610, Auckland

Company Directors

Appointed on 4 December 2002
Kevin HULJICH
35 Realm Place, Massey, Waitakere, NZ, 0614
Appointed on 11 February 2008
Stuart Colin MCNALL
15 Seacrest Drive, West Harbour, Waitakere, NZ, 0618

Company Shareholders 5 share parcels

Shares Allocation 1
1 shares (0.00%)

Kevin Ross HULJICH
35 Realm Place, Massey, Waitakere
Shares Allocation 2
1 shares (0.00%)

Stuart MCNALL
15 Seacrest Drive, West Harbour, Waitakere
Shares Allocation 3
24999 shares (25.00%)

Company No.: 4747042
NZBN: 9429030002005
AURA TRUSTEE LIMITED
15 Seacrest Drive, West Harbour, Auckland

Company No.: 4548638
NZBN: 9429030137806
FITZY TS2 LIMITED
89a Long Drive, St Heliers, Auckland
Shares Allocation 4
25000 shares (25%)

Company No.: 4747042
NZBN: 9429030002005
AURA TRUSTEE LIMITED
15 Seacrest Drive, West Harbour, Auckland

Company No.: 3958738
NZBN: 9429030549357
FITZY TRUSTEE SERVICES LIMITED
89a Long Drive, St Heliers, Auckland
Shares Allocation 5
49999 shares (50.00%)

Company No.: 1457473
NZBN: 9429035649670
PARAMOUNT TRUSTEE LIMITED
36 Paramount Drive, Henderson, Auckland
 
Reference Number: 397226. New Zealand Business Directory - Information about LYNX INNOVATION LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

NZL Business is a growing business directory network providing listing and information of businesses and companies operating in New Zealand at no cost to the respective business owners or site visitors. We are constantly growing, and is continously crawling the internet to populate information which we find maybe useful to you. These data are then aggregated and made available over this or other of our website.
Information generated in 0.012 seconds