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Linsa Finance Limited

Type: NZ Limited Company (Ltd)
9429035130345
NZBN
1566802
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
78 Maxwell Rd
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 23 Jan 2007
78 Maxwells Road
Tauranga 3110
New Zealand
Delivery & office address used since 03 Mar 2020
78 Maxwell Rd
Tauranga 3110
New Zealand
Postal address used since 03 Mar 2020

Linsa Finance Limited, a registered company, was launched on 03 Nov 2004. 9429035130345 is the NZ business identifier it was issued. "Finance company operation" (ANZSIC K623010) is how the company was categorised. The company has been supervised by 2 directors: Kaaren Ilse Smylie - an active director whose contract began on 03 Nov 2004,
James Lindsay Smylie - an active director whose contract began on 03 Nov 2004.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 78 Maxwells Road, Tauranga, 3110 (types include: delivery, office).
Linsa Finance Limited had been using 1/30 Willow Street, Tauranga as their registered address until 23 Jan 2007.
Previous names used by this company, as we established at BizDb, included: from 03 Nov 2011 to 02 Feb 2012 they were named Tauranga Finance Limited, from 03 Nov 2004 to 03 Nov 2011 they were named J & K Group Holdings Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 80 shares (80 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (20 per cent).

Addresses

Principal place of activity

78 Maxwells Road, Tauranga, 3110 New Zealand


Previous address

Address #1: 1/30 Willow Street, Tauranga

Registered & physical address used from 03 Nov 2004 to 23 Jan 2007

Contact info
64 21 518200
07 Mar 2019 Phone
jim@smylie.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
jim@smylie.co.nz
07 Mar 2019 Email
Linsa.co.nz
03 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) J K Hamilton Trustee Company 2010 Limited
Shareholder NZBN: 9429031364065
Harington Street
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Smylie, Kaaren Ilse Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Donald Howard Tauranga

New Zealand
Individual Smylie, James Lindsay Tauranga
Tauranga
3110
New Zealand
Individual Smyth, David Edward Tauranga

New Zealand
Individual Smylie, James Lindsay Tauranga
Tauranga
3110
New Zealand
Individual Smylie, James Lindsay Tauranga

New Zealand
Individual Smylie, James Lindsay Tauranga

New Zealand
Individual Smylie, James Lindsay Tauranga

New Zealand
Individual Smylie, James Lindsay Tauranga

New Zealand
Individual Johnston, Donald Howard Tauranga

New Zealand
Individual Smyth, David Edward Tauranga

New Zealand
Directors

Kaaren Ilse Smylie - Director

Appointment date: 03 Nov 2004

Address: Tauranga, 3110 New Zealand

Address used since 03 Mar 2020

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Mar 2016


James Lindsay Smylie - Director

Appointment date: 03 Nov 2004

Address: Tauranga, 3110 New Zealand

Address used since 03 Mar 2020

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 01 Mar 2016

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