Linnea International Limited was registered on 27 Sep 2005 and issued an NZ business number of 9429034516966. This registered LTD company has been supervised by 2 directors: David Frederick Harris - an active director whose contract began on 27 Sep 2005,
Russell Francis Lellman - an inactive director whose contract began on 03 May 2012 and was terminated on 01 Dec 2016.
As stated in BizDb's database (updated on 07 Apr 2024), the company registered 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (types include: registered, physical).
Up to 11 Aug 2021, Linnea International Limited had been using Level 20, 188 Quay Street, Auckland as their registered address.
BizDb identified past names used by the company: from 27 Sep 2005 to 25 Nov 2009 they were called Linnea (Nz) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Linnea (Nz) Limited (an entity) located at 188 Quay Street, Auckland postcode 1010.
Previous addresses
Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Aug 2020 to 11 Aug 2021
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Aug 2013 to 19 Aug 2020
Address: Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Jan 2011 to 30 Aug 2013
Address: Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga 3110 New Zealand
Physical & registered address used from 21 Aug 2006 to 07 Jan 2011
Address: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Mcw)
Registered & physical address used from 27 Sep 2005 to 21 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Linnea (nz) Limited Shareholder NZBN: 9429037123581 |
188 Quay Street Auckland 1010 New Zealand |
27 Sep 2005 - |
Ultimate Holding Company
David Frederick Harris - Director
Appointment date: 27 Sep 2005
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 08 Aug 2011
Russell Francis Lellman - Director (Inactive)
Appointment date: 03 May 2012
Termination date: 01 Dec 2016
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 09 Apr 2014
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