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Zero's Lincoln Road Limited

Type: NZ Limited Company (Ltd)
9429035702641
NZBN
1428183
Company Number
Registered
Company Status
Current address
37 Te Wiata Lane
Ngaruawahia
Ngaruawahia 3720
New Zealand
Registered & physical & service address used since 02 Sep 2021

Zero's Lincoln Road Limited, a registered company, was incorporated on 21 Oct 2003. 9429035702641 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Anthony Craig Lee - an active director whose contract began on 21 Oct 2003,
David John Johnson - an active director whose contract began on 01 May 2018,
Michael Hugh Lee - an inactive director whose contract began on 21 Oct 2003 and was terminated on 01 May 2018,
Ryan Allan James Dawkins - an inactive director whose contract began on 21 Oct 2003 and was terminated on 20 Jan 2006.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 37 Te Wiata Lane, Ngaruawahia, Ngaruawahia, 3720 (types include: registered, physical).
Zero's Lincoln Road Limited had been using 3Rd Floor, 507 Lake Road, Takapuna, Auckland as their physical address until 02 Sep 2021.
A single entity controls all company shares (exactly 100 shares) - Acl Management Limited - located at 3720, Ngaruawahia, Ngaruawahia.

Addresses

Previous addresses

Address: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 02 Feb 2015 to 02 Sep 2021

Address: 3rd Floor, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 17 May 2013 to 02 Feb 2015

Address: 3rd Floor, 507 Lake Road, Takapuna, North Shore City 0622 New Zealand

Registered & physical address used from 15 Apr 2010 to 17 May 2013

Address: Brian Anderson Acc Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City

Physical address used from 30 Mar 2010 to 15 Apr 2010

Address: Brian Anderson Accounting Services Ltd, 2nd Floor, 507 Lake Road, Takapuna, North Shore City

Registered address used from 30 Mar 2010 to 15 Apr 2010

Address: Brian Anderson Acc Services Ltd, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, Auckland

Registered address used from 12 Sep 2006 to 30 Mar 2010

Address: Brian Anderson Acc Services Ltd, 2nd Floor, N Z I House, 507 Lake Rd, Takapuna, North Shore City

Physical address used from 12 Sep 2006 to 30 Mar 2010

Address: Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City

Registered & physical address used from 06 Apr 2004 to 12 Sep 2006

Address: C/- Anderson Kendall Ltd, Chartered, Accountants, Nzi Bldg, 507 Lake Rd, Takapuna, Auckland

Registered & physical address used from 21 Oct 2003 to 06 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Acl Management Limited
Shareholder NZBN: 9429035995043
Ngaruawahia
Ngaruawahia
3720
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Acl Management Limited
Name
Ltd
Type
1301154
Ultimate Holding Company Number
NZ
Country of origin
Directors

Anthony Craig Lee - Director

Appointment date: 21 Oct 2003

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 12 Jul 2021


David John Johnson - Director

Appointment date: 01 May 2018

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 20 Jul 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 May 2018


Michael Hugh Lee - Director (Inactive)

Appointment date: 21 Oct 2003

Termination date: 01 May 2018

Address: Taupo, Taupo, 3330 New Zealand

Address used since 15 Aug 2016


Ryan Allan James Dawkins - Director (Inactive)

Appointment date: 21 Oct 2003

Termination date: 20 Jan 2006

Address: West Harbour, Auckland,

Address used since 21 Oct 2003

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One Beach Road Limited
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