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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | James, Lance Aaron |
Murrays Bay Auckland 0630 New Zealand |
26 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | James, Carol Maree |
Forrest Hill Auckland 0620 New Zealand |
26 Sep 2005 - 29 Aug 2020 |
Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
01 May 2006 - 01 May 2006 | |
Entity | Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 |
26 Sep 2005 - 27 Jun 2010 | |
Entity | Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 |
26 Sep 2005 - 27 Jun 2010 | |
Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
01 May 2006 - 01 May 2006 |
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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