Lyndar Limited was started on 12 Dec 2011 and issued a business number of 9429030855335. This registered LTD company has been managed by 4 directors: John Henry Greenacre - an active director whose contract began on 01 Mar 2021,
Andrew John Preece - an active director whose contract began on 01 Mar 2021,
Lyndsay Jentje Smits - an inactive director whose contract began on 12 Dec 2011 and was terminated on 01 Mar 2021,
Darlene Carol Smits - an inactive director whose contract began on 12 Dec 2011 and was terminated on 01 Mar 2021.
As stated in our information (updated on 18 Mar 2024), this company uses 1 address: 65 Keeling Road, Henderson, Auckland, 0612 (types include: registered, service).
Until 23 Apr 2021, Lyndar Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Eg3 Limited (an entity) located at Henderson, Auckland postcode 0612. Lyndar Limited has been classified as "Wholesale trade nec" (ANZSIC F373970).
Previous addresses
Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 18 Aug 2016 to 23 Apr 2021
Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 28 Feb 2014 to 18 Aug 2016
Address #3: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 11 Feb 2014 to 28 Feb 2014
Address #4: 30 Cliff Rd, Torbay, North Shore City, 0630 New Zealand
Registered & physical address used from 12 Dec 2011 to 11 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Eg3 Limited Shareholder NZBN: 9429048829618 |
Henderson Auckland 0612 New Zealand |
02 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smits, Lyndsay Jentje |
Torbay Auckland 0630 New Zealand |
12 Dec 2011 - 02 Mar 2021 |
| Individual | Smits, Darlene Carol |
Torbay Auckland 0630 New Zealand |
12 Dec 2011 - 02 Mar 2021 |
John Henry Greenacre - Director
Appointment date: 01 Mar 2021
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Mar 2021
Andrew John Preece - Director
Appointment date: 01 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2021
Lyndsay Jentje Smits - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 01 Mar 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 12 Dec 2011
Darlene Carol Smits - Director (Inactive)
Appointment date: 12 Dec 2011
Termination date: 01 Mar 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 12 Dec 2011
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