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Lynch Holdings Limited

Type: NZ Limited Company (Ltd)
9429033759517
NZBN
1884075
Company Number
Registered
Company Status
Current address
919 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 01 Nov 2022

Lynch Holdings Limited, a registered company, was incorporated on 10 Nov 2006. 9429033759517 is the NZ business number it was issued. This company has been managed by 2 directors: Lynette Mary Gillies - an active director whose contract began on 10 Nov 2006,
Christopher Roy Gillies - an active director whose contract began on 10 Nov 2006.
Updated on 28 May 2025, our database contains detailed information about 1 address: 919 Cameron Road, Gate Pa, Tauranga, 3112 (types include: registered, physical).
Lynch Holdings Limited had been using Level 1, 120 Eleventh Avenue, Tauranga as their physical address up until 01 Nov 2022.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allotment (98 shares 98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Level 1, 120 Eleventh Avenue, Tauranga, 3144 New Zealand

Physical & registered address used from 10 May 2019 to 01 Nov 2022

Address: 41 Monmouth Street, Tauranga, 3110 New Zealand

Registered & physical address used from 13 May 2016 to 10 May 2019

Address: C/-the Knowledge Box Limited, 181 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 28 May 2015 to 13 May 2016

Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga 3141 New Zealand

Physical address used from 05 Mar 2010 to 28 May 2015

Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga 3141 New Zealand

Registered address used from 05 Mar 2010 to 05 Mar 2010

Address: 77 Titiraupenga Street, Taupo

Physical & registered address used from 24 Mar 2009 to 05 Mar 2010

Address: 100 Horomatangi Street, Taupo

Registered & physical address used from 10 Nov 2006 to 24 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gillies, Christopher Roy Gate Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gillies, Lynette Mary Gate Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Gillies, Lynette Mary Gate Pa
Tauranga
3112
New Zealand
Individual Gillies, Christopher Roy Gate Pa
Tauranga
3112
New Zealand
Directors

Lynette Mary Gillies - Director

Appointment date: 10 Nov 2006

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 02 May 2023

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 May 2019

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 03 May 2010


Christopher Roy Gillies - Director

Appointment date: 10 Nov 2006

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 02 May 2023

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 May 2019

Address: Tauranga, 3112 New Zealand

Address used since 01 May 2016

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