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Linneal Investments Limited

Type: NZ Limited Company (Ltd)
9429034275931
NZBN
1775461
Company Number
Registered
Company Status
095926576
GST Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
8c Glen Iris Grove
Woburn
Lower Hutt 5010
New Zealand
Other address (Address For Share Register) used since 26 Feb 2016
13 Morepork Drive
Waikanae
Waikanae 5036
New Zealand
Postal & office & delivery address used since 07 Sep 2021
13 Morepork Drive
Waikanae
Waikanae 5036
New Zealand
Registered & physical & service address used since 15 Sep 2021

Linneal Investments Limited, a registered company, was registered on 10 Mar 2006. 9429034275931 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been managed by 2 directors: Neill O'callaghan - an active director whose contract started on 10 Mar 2006,
Margaret Ann O'callaghan - an active director whose contract started on 10 Mar 2006.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 13 Morepork Drive, Waikanae, Waikanae, 5036 (registered address),
13 Morepork Drive, Waikanae, Waikanae, 5036 (physical address),
13 Morepork Drive, Waikanae, Waikanae, 5036 (service address),
13 Morepork Drive, Waikanae, Waikanae, 5036 (postal address) among others.
Linneal Investments Limited had been using 7B Balmerino Grove, Waikanae, Waikanae as their registered address up to 15 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

13 Morepork Drive, Waikanae, Waikanae, 5036 New Zealand


Previous addresses

Address #1: 7b Balmerino Grove, Waikanae, Waikanae, 5036 New Zealand

Registered & physical address used from 15 Oct 2020 to 15 Sep 2021

Address #2: 8c Glen Iris Grove, Woburn, Lower Hutt, 5010 New Zealand

Physical & registered address used from 07 Mar 2016 to 15 Oct 2020

Address #3: 16b Hobson Street, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 08 Oct 2014 to 07 Mar 2016

Address #4: 41a Park Ave, Waikanae New Zealand

Physical & registered address used from 10 Mar 2006 to 08 Oct 2014

Contact info
64 274 714175
02 Sep 2020 Phone
neil.anneocallaghan@xtra.co.nz
08 Sep 2019 nzbn-reserved-invoice-email-address-purpose
neil.anneocallaghan@xtra.co.nz
09 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual O'callaghan, Neill Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual O'callaghan, Margaret Ann Waikanae
Waikanae
5036
New Zealand
Directors

Neill O'callaghan - Director

Appointment date: 10 Mar 2006

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 07 Sep 2021

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 07 Oct 2020

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 02 Sep 2016


Margaret Ann O'callaghan - Director

Appointment date: 10 Mar 2006

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 07 Sep 2021

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 07 Oct 2020

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 02 Sep 2016

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