Lyndan Limited, a registered company, was registered on 05 Jan 2012. 9429030835009 is the NZ business identifier it was issued. "Electrical services" (business classification E323220) is how the company was categorised. This company has been run by 3 directors: Dieter Ziegfried Kritzinger - an active director whose contract began on 02 Apr 2012,
Ziegfried Septimus Leopold Kritzinger - an inactive director whose contract began on 05 Jan 2012 and was terminated on 11 Apr 2022,
Haidee Kritzinger - an inactive director whose contract began on 10 Feb 2015 and was terminated on 10 Jun 2018.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 17 Vantage Place, Flagstaff, Hamilton, 3210 (types include: registered, physical).
Lyndan Limited had been using 50 Philip Street, Putaruru, Putaruru as their registered address up to 21 Apr 2022.
Former names used by the company, as we found at BizDb, included: from 04 Jan 2012 to 11 Nov 2019 they were named Dieter Kritzinger Limited.
One entity owns all company shares (exactly 100 shares) - Kritzinger, Dieter Ziegfried - located at 3210, Flagstaff, Hamilton.
Principal place of activity
10d Moore Street, Leamington, Cambridge, 3432 New Zealand
Previous addresses
Address: 50 Philip Street, Putaruru, Putaruru, 3411 New Zealand
Registered & physical address used from 09 Nov 2017 to 21 Apr 2022
Address: 10d Moore Street, Leamington, Cambridge, 3432 New Zealand
Physical & registered address used from 12 Oct 2016 to 09 Nov 2017
Address: 26 Lakewood Drive, Nukuhau, Taupo, 3330 New Zealand
Physical & registered address used from 12 Dec 2013 to 12 Oct 2016
Address: 681a Puketona Road, Rd 3, Kerikeri, 0293 New Zealand
Registered & physical address used from 09 Apr 2013 to 12 Dec 2013
Address: 1258 Puketona Road, Rd 3, Kerikeri, 0293 New Zealand
Registered & physical address used from 17 Apr 2012 to 09 Apr 2013
Address: 15 The Anchorage, Haruru, Haruru, 0204 New Zealand
Physical & registered address used from 05 Jan 2012 to 17 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Kritzinger, Dieter Ziegfried |
Flagstaff Hamilton 3210 New Zealand |
12 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Kritzinger, Dieter Ziegfried |
Gore Gore 9710 New Zealand |
14 Feb 2015 - 04 Nov 2019 |
Individual | Kritzinger, Ziegfried Septimus Leopold |
Putaruru Putaruru 3411 New Zealand |
04 Nov 2019 - 11 Apr 2022 |
Individual | Kritzinger, Ziegfried Septimus Leopold |
Putaruru Putaruru 3411 New Zealand |
04 Nov 2019 - 11 Apr 2022 |
Individual | Kritzinger, Ziegfried Septimus Leopold |
Putaruru Putaruru 3411 New Zealand |
04 Nov 2019 - 11 Apr 2022 |
Individual | Kritzinger, Ziegfried Septimus Leopold |
Putaruru Putaruru 3411 New Zealand |
05 Jan 2012 - 04 Nov 2019 |
Director | Ziegfried Septimus Leopold Kritzinger |
Putaruru Putaruru 3411 New Zealand |
05 Jan 2012 - 04 Nov 2019 |
Individual | Kritzinger, Haidee |
Putaruru Putaruru 3411 New Zealand |
05 Jan 2012 - 04 Nov 2019 |
Dieter Ziegfried Kritzinger - Director
Appointment date: 02 Apr 2012
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Nov 2021
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 05 Apr 2016
Address: Gore, Gore, 9710 New Zealand
Address used since 05 Apr 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Apr 2019
Ziegfried Septimus Leopold Kritzinger - Director (Inactive)
Appointment date: 05 Jan 2012
Termination date: 11 Apr 2022
Address: Putaruru, Putaruru, 3411 New Zealand
Address used since 01 Aug 2017
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Oct 2016
Haidee Kritzinger - Director (Inactive)
Appointment date: 10 Feb 2015
Termination date: 10 Jun 2018
Address: Putaruru, Putaruru, 3411 New Zealand
Address used since 01 Aug 2017
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Oct 2016
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