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Lnz Limited

Type: NZ Limited Company (Ltd)
9429034534755
NZBN
1696765
Company Number
Registered
Company Status
091781476
GST Number
No Abn Number
Australian Business Number
G422920
Industry classification code
Electrical Goods Retailing Nec
Industry classification description
Current address
6/31
Apollo Drive, Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 08 May 2019
Unit 6, 31 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 08 Jun 2020

Lnz Limited was registered on 27 Sep 2005 and issued a number of 9429034534755. The registered LTD company has been supervised by 2 directors: Dean Alan Harnish - an active director whose contract started on 27 Sep 2005,
John Murray Ellingham - an inactive director whose contract started on 27 Sep 2005 and was terminated on 31 Jul 2021.
According to BizDb's database (last updated on 09 Feb 2024), the company uses 1 address: Unit 6, 31 Apollo Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Until 08 Jun 2020, Lnz Limited had been using Unit 2, 39 Apollo Drive, Albany, Auckland as their registered address.
A total of 50000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Harnish, Sharon Moira (an individual) located at Mairangi Bay, Auckland postcode 0630.
The 2nd group consists of 2 shareholders, holds 100% shares (exactly 49998 shares) and includes
Harnish, Sharon Moira - located at Mairangi Bay, Auckland,
Harnish, Dean Alan - located at Mairangi Bay, Auckland.
The third share allocation (1 share, 0%) belongs to 1 entity, namely:
Harnish, Dean Alan Stuart, located at Mairangi Bay, Auckland (an individual). Lnz Limited was classified as "Electrical goods retailing nec" (business classification G422920).

Addresses

Principal place of activity

6/31, Apollo Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit 2, 39 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 09 Sep 2009 to 08 Jun 2020

Address #2: 1 Antares Place, Mairangi Bay, Auckland

Physical & registered address used from 27 Sep 2005 to 09 Sep 2009

Contact info
64 9 9661020
08 May 2019 Phone
john@lnzltd.com
Email
dean@lnzltd.com
08 Jun 2022 nzbn-reserved-invoice-email-address-purpose
lnzltd.com
08 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: May

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Harnish, Sharon Moira Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 49998
Individual Harnish, Sharon Moira Mairangi Bay
Auckland
0630
New Zealand
Individual Harnish, Dean Alan Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harnish, Dean Alan Stuart Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fortune, Anthony Martin 66 Wyndham Street
Auckland

New Zealand
Individual Ellingham, John Murray Narrow Neck
Auckland
0624
New Zealand
Individual Ellingham, John Murray Narrow Neck
Auckland
0624
New Zealand
Individual Ellingham, Garth Deane Narrow Neck
Auckland
0624
New Zealand
Individual Ellingham, Pauline Anne Devonport
Auckland

New Zealand
Individual Ellingham, Kate Margaret Hauraki
Auckland
0622
New Zealand
Individual Ellingham, Kate Margaret Hauraki
Auckland
0622
New Zealand
Individual Ellingham, John Murray Narrow Neck
Auckland
0624
New Zealand
Individual Ellingham, Garth Deane Narrow Neck
Auckland
0624
New Zealand
Individual Rennie, Erin Margaret Glendowie
Auckland
1071
New Zealand
Individual Rennie, Erin Margaret Glendowie
Auckland
1071
New Zealand
Individual Ellingham, Pauline Anne Devonport
Auckland

New Zealand
Directors

Dean Alan Harnish - Director

Appointment date: 27 Sep 2005

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 May 2017


John Murray Ellingham - Director (Inactive)

Appointment date: 27 Sep 2005

Termination date: 31 Jul 2021

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 01 May 2017

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