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Lynden Limited

Type: NZ Limited Company (Ltd)
9429031818889
NZBN
2347408
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
12 Moana Avenue
Orewa
Orewa 0931
New Zealand
Registered address used since 04 May 2017
12 Moana Avenue
Orewa
Orewa 0931
New Zealand
Physical & service address used since 05 May 2017
12 Moana Avenue
Orewa
Orewa 0931
New Zealand
Delivery & postal & office address used since 07 Aug 2020

Lynden Limited, a registered company, was launched on 21 Oct 2009. 9429031818889 is the business number it was issued. The company has been supervised by 3 directors: Carolyn Johanna Hickey - an active director whose contract started on 21 Oct 2009,
Dennis Hickey - an active director whose contract started on 29 Oct 2009,
Dennis Glenn Hickey - an inactive director whose contract started on 21 Oct 2009 and was terminated on 20 Apr 2010.
Last updated on 24 Feb 2024, our data contains detailed information about 1 address: 12 Moana Avenue, Orewa, Orewa, 0931 (type: delivery, postal).
Lynden Limited had been using 12 Florence Avenue, Orewa as their registered address until 04 May 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

12 Moana Avenue, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address #1: 12 Florence Avenue, Orewa, 0931 New Zealand

Registered address used from 19 Aug 2014 to 04 May 2017

Address #2: 12 Moana Avenue, Orewa, Orewa, 0931 New Zealand

Physical address used from 19 Aug 2014 to 05 May 2017

Address #3: 12 Florence Avenue, Orewa, 0931 New Zealand

Registered & physical address used from 21 Apr 2011 to 19 Aug 2014

Address #4: Baldry + Sanford, 76 Forge Road, Silverdale 0932 New Zealand

Physical address used from 21 Oct 2009 to 21 Apr 2011

Address #5: Baldry + Sanford Ltd, 76 Forge Road, Silverdale 0932 New Zealand

Registered address used from 21 Oct 2009 to 21 Apr 2011

Contact info
64 09427 3907
07 Aug 2020 Phone
carohanna63@gmail.com
07 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hickey, Dennis Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hickey, Carolyn Johanna Orewa
Orewa
0931
New Zealand
Directors

Carolyn Johanna Hickey - Director

Appointment date: 21 Oct 2009

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 14 Dec 2018

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 22 Sep 2015


Dennis Hickey - Director

Appointment date: 29 Oct 2009

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 14 Dec 2018

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 22 Sep 2015


Dennis Glenn Hickey - Director (Inactive)

Appointment date: 21 Oct 2009

Termination date: 20 Apr 2010

Address: Manly 0930, New Zealand

Address used since 21 Oct 2009

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