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Linden Homes Limited

Type: NZ Limited Company (Ltd)
9429035959434
NZBN
1311264
Company Number
Registered
Company Status
085302418
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
48 Bilsthorpe Lane
Rd 4
Hamilton 3284
New Zealand
Postal & office & delivery address used since 12 Apr 2021
48 Bilsthorpe Lane
Rd 4
Hamilton 3284
New Zealand
Physical & registered & service address used since 20 Apr 2021

Linden Homes Limited, a registered company, was started on 28 May 2003. 9429035959434 is the number it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. The company has been run by 2 directors: Grant James - an active director whose contract began on 28 May 2003,
Rachael James - an active director whose contract began on 28 May 2003.
Last updated on 21 Feb 2024, our database contains detailed information about 1 address: 48 Bilsthorpe Lane, Rd 4, Hamilton, 3284 (types include: physical, registered).
Linden Homes Limited had been using 1855 River Road, Flagstaff, Hamilton as their physical address up to 20 Apr 2021.
Old names for this company, as we identified at BizDb, included: from 28 May 2003 to 07 Jul 2006 they were named Linden Property Investments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

48 Bilsthorpe Lane, Rd 4, Hamilton, 3284 New Zealand


Previous addresses

Address #1: 1855 River Road, Flagstaff, Hamilton, 3210 New Zealand

Physical address used from 04 May 2012 to 20 Apr 2021

Address #2: 1855 River Road, Flagstaff, Hamilton, 3210 New Zealand

Registered address used from 11 Apr 2011 to 20 Apr 2021

Address #3: O G James, 42 Rhys Avenue, Hamilton New Zealand

Registered address used from 17 Jun 2009 to 11 Apr 2011

Address #4: O G James, 42 Rhys Avenue, Hamilton New Zealand

Physical address used from 17 Jun 2009 to 04 May 2012

Address #5: 705 Grey Street, Hamilton

Registered & physical address used from 04 Apr 2006 to 17 Jun 2009

Address #6: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 11 May 2004 to 04 Apr 2006

Address #7: 5th Level, Beattie Rickman Centre, Corner Bryce & Anglesea Sts, Hamilton

Registered & physical address used from 28 May 2003 to 11 May 2004

Contact info
64 27 2288508
09 Apr 2019 Phone
grantjames@xtra.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
grantjames@xtra.co.nz
09 Apr 2019 Personal
www.lindenhomes.co.nz
09 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual James, Grant Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual James, Rachael Rd 4
Hamilton
3284
New Zealand
Directors

Grant James - Director

Appointment date: 28 May 2003

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 12 Apr 2021

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Apr 2011


Rachael James - Director

Appointment date: 28 May 2003

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 12 Apr 2021

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Apr 2011

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