Lynx Travel Technology Limited, a registered company, was registered on 07 May 2004. 9429035452379 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: James Christopher Bernard Ireland - an active director whose contract started on 07 May 2004,
Peter Brett Penlington - an active director whose contract started on 07 May 2004,
Kevin John Carruthers - an inactive director whose contract started on 07 May 2004 and was terminated on 01 Mar 2024,
Mark Denniston Sainsbury - an inactive director whose contract started on 07 May 2004 and was terminated on 07 Feb 2024.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 1 Marewa Road, Greenlane, Auckland, 1051 (type: registered, service).
Lynx Travel Technology Limited had been using 1/333 Remuera Rd, Auckland as their registered address until 16 Sep 2021.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 35 shares (35%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 35 shares (35%). Lastly the next share allocation (30 shares 30%) made up of 1 entity.
Previous address
Address #1: 1/333 Remuera Rd, Auckland New Zealand
Registered & physical address used from 07 May 2004 to 16 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Individual | Penlington, Peter Brett |
Omokoroa Omokoroa 3114 New Zealand |
07 May 2004 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Carruthers, Kevin John |
Killara Sydney, Australia |
07 May 2004 - |
| Individual | Carruthers, Donna Marie |
Killara Sydney Australia |
24 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Pan Pacific Holdings Limited Shareholder NZBN: 9429039831330 |
Greenlane Auckland 1051 New Zealand |
07 May 2004 - |
James Christopher Bernard Ireland - Director
Appointment date: 07 May 2004
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2010
Peter Brett Penlington - Director
Appointment date: 07 May 2004
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 01 Mar 2015
Kevin John Carruthers - Director (Inactive)
Appointment date: 07 May 2004
Termination date: 01 Mar 2024
ASIC Name: Pan Pacific Travel (australia) Pty Ltd
Address: Killara, Sydney, Australia
Address used since 07 May 2004
Address: Sydney, 2061 Australia
Address: Sydney, 2061 Australia
Mark Denniston Sainsbury - Director (Inactive)
Appointment date: 07 May 2004
Termination date: 07 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 May 2004
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