New Lynn Investments Limited, a registered company, was incorporated on 11 Aug 2008. 9429032613179 is the number it was issued. This company has been run by 4 directors: Annette Kathleen Chan - an active director whose contract started on 18 Apr 2019,
Jordan Chan - an active director whose contract started on 20 Dec 2019,
Wayne Chan - an inactive director whose contract started on 11 Aug 2008 and was terminated on 18 Apr 2019,
Sze Mui Tsui - an inactive director whose contract started on 11 Aug 2008 and was terminated on 13 Nov 2012.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, service).
New Lynn Investments Limited had been using Level 29, 188 Quay Street, Auckland as their registered address up to 11 Sep 2019.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 500 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 08 Jul 2016 to 11 Sep 2019
Address #2: Suite C, 7 Windsor Street, Parnell, Auckland, 1151 New Zealand
Registered & physical address used from 21 May 2014 to 08 Jul 2016
Address #3: Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Oct 2010 to 21 May 2014
Address #4: Bdo Spicers Auckland, Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 11 Aug 2008 to 08 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | A J Family Trustee Limited Shareholder NZBN: 9429031098281 |
Auckland Central Auckland 1010 New Zealand |
20 Dec 2019 - |
| Individual | Chan, Annette Kathleen |
Rosedale Auckland 0632 New Zealand |
11 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Chan, Annette Kathleen |
Rosedale Auckland 0632 New Zealand |
11 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chan, Wayne |
Auckland Central Auckland 1010 New Zealand |
11 Aug 2008 - 07 May 2019 |
| Individual | Tsui, Sze Mui |
Dannemora Howick, Auckland |
11 Aug 2008 - 06 Dec 2012 |
| Individual | Chan, Estate Of Wayne |
Remuera Auckland 1050 New Zealand |
07 May 2019 - 20 Dec 2019 |
Annette Kathleen Chan - Director
Appointment date: 18 Apr 2019
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 16 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Apr 2019
Address: Penrose, Auckland, 1061 New Zealand
Address used since 21 Jun 2019
Jordan Chan - Director
Appointment date: 20 Dec 2019
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 16 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jan 2020
Wayne Chan - Director (Inactive)
Appointment date: 11 Aug 2008
Termination date: 18 Apr 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Dec 2013
Sze Mui Tsui - Director (Inactive)
Appointment date: 11 Aug 2008
Termination date: 13 Nov 2012
Address: Dannemora, Howick, Auckland,
Address used since 11 Aug 2008
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