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Linea Investments Limited

Type: NZ Limited Company (Ltd)
9429034523667
NZBN
1700005
Company Number
Registered
Company Status
Current address
6a Brighton Terrace
Murrays Bay
Auckland 0630
New Zealand
Physical address used since 09 Apr 2020
5 The Bays Rise
Murrays Bay
Auckland 0630
New Zealand
Registered address used since 06 Apr 2022
5 The Bays Rise
Murrays Bay
Auckland 0630
New Zealand
Service address used since 08 Mar 2023

Linea Investments Limited was incorporated on 26 Sep 2005 and issued an NZ business number of 9429034523667. This registered LTD company has been supervised by 1 director, named Lance Aaron James - an active director whose contract began on 26 Sep 2005.
According to the BizDb database (updated on 09 Apr 2024), this company uses 4 addresses: 5 The Bays Rise, Murrays Bay, Auckland, 0630 (registered address),
5 The Bays Rise, Murrays Bay, Auckland, 0630 (service address),
5 The Bays Rise, Murrays Bay, Auckland, 0630 (service address),
5 The Bays Rise, Murrays Bay, Auckland, 0630 (registered address) among others.
Up until 06 Apr 2022, Linea Investments Limited had been using 6A Brighton Terrace, Murrays Bay, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
James, Lance Aaron (an individual) located at Murrays Bay, Auckland postcode 0630.

Addresses

Other active addresses

Address #4: 5 The Bays Rise, Murrays Bay, Auckland, 0630 New Zealand

Registered & service address used from 26 Feb 2024

Previous addresses

Address #1: 6a Brighton Terrace, Murrays Bay, Auckland, 0630 New Zealand

Registered address used from 09 Apr 2020 to 06 Apr 2022

Address #2: 6a Brighton Terrace, Murrays Bay, Auckland, 0630 New Zealand

Service address used from 09 Apr 2020 to 08 Mar 2023

Address #3: 11b Brighton Terrace, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 10 Mar 2020 to 09 Apr 2020

Address #4: 72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 16 Mar 2018 to 09 Apr 2020

Address #5: 72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered address used from 16 Mar 2018 to 10 Mar 2020

Address #6: 77 Landing Road, Whakatane, 3120 New Zealand

Physical & registered address used from 26 Jul 2010 to 16 Mar 2018

Address #7: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand

Registered & physical address used from 26 May 2009 to 26 Jul 2010

Address #8: Quay Accountants Limited, 156 The Strand, Whakatane

Registered & physical address used from 28 Aug 2007 to 26 May 2009

Address #9: 27 Fairways, Whakatane

Physical & registered address used from 13 Aug 2007 to 28 Aug 2007

Address #10: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland

Registered & physical address used from 26 Sep 2005 to 13 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 17 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual James, Lance Aaron Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Carol Maree Forrest Hill
Auckland
0620
New Zealand
Entity Oak Trustees Limited
Shareholder NZBN: 9429034439098
Company Number: 1726048
Entity Acorn Solutions Trustee Group Limited
Shareholder NZBN: 9429034863909
Company Number: 1615263
Entity Acorn Solutions Trustee Group Limited
Shareholder NZBN: 9429034863909
Company Number: 1615263
Entity Oak Trustees Limited
Shareholder NZBN: 9429034439098
Company Number: 1726048
Directors

Lance Aaron James - Director

Appointment date: 26 Sep 2005

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 29 Mar 2022

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 02 Mar 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 13 May 2016

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