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Landex 2008 Limited

Type: NZ Limited Company (Ltd)
9429032617238
NZBN
2161384
Company Number
Registered
Company Status
100367823
GST Number
No Abn Number
Australian Business Number
F341120
Industry classification code
Construction Machinery Or Equipment Wholesaling
Industry classification description
Current address
241 A Oceanbeach Rd
Mt Maunganui
Tauranga New Zealand
Physical & registered & service address used since 06 Aug 2008
Po Box 58413
Botany
Auckland 2163
New Zealand
Postal address used since 02 May 2019
9 Sims Road
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 02 May 2019

Landex 2008 Limited, a registered company, was registered on 06 Aug 2008. 9429032617238 is the number it was issued. "Construction machinery or equipment wholesaling" (business classification F341120) is how the company was classified. This company has been run by 2 directors: Catherine Elizabeth Linton - an active director whose contract began on 06 Aug 2008,
Ross Andrew Linton - an active director whose contract began on 06 Aug 2008.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 58413, Botany, Auckland, 2163 (category: postal, office).
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (98 shares 98%) made up of 3 entities.

Addresses

Principal place of activity

9 Sims Road, Penrose, Auckland, 1061 New Zealand

Contact info
64 800 526339
02 May 2019 Phone
ross@landex.co.nz
02 May 2019 Email
accounts@landex.co.nz
02 May 2019 nzbn-reserved-invoice-email-address-purpose
www.landex.co.nz
02 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Linton, Ross Andrew Mt Maunganui
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Linton, Catherine Elizabeth Mt Maunganui
Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Linton, Ross Andrew Mt Maunganui
Tauranga

New Zealand
Individual Linton, Catherine Elizabeth Mt Maunganui
Tauranga

New Zealand
Individual Wright St Clair, Pamela Mt Maunganui

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weir, John Ferguson Hamilton
Directors

Catherine Elizabeth Linton - Director

Appointment date: 06 Aug 2008

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Apr 2010


Ross Andrew Linton - Director

Appointment date: 06 Aug 2008

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Apr 2010

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