Lynx Innovation Limited

Lynx Innovation Limited was started on 04 Dec 2002 and issued an NZ business identifier of 9429036224951. This registered LTD company has been supervised by 2 directors: Kevin Huljich - an active director whose contract started on 04 Dec 2002,
Stuart Colin Mcnall - an active director whose contract started on 11 Feb 2008.
According to our data (updated on 20 Apr 2024), the company uses 1 address: 15 Seacrest Drive, West Harbour, Auckland, 0618 (type: registered, physical).
Up until 23 Feb 2021, Lynx Innovation Limited had been using Unit 8A, 331 Rosedale Road, Albany, North Shore City 0632, Auckland as their registered address.
BizDb identified previous names for the company: from 04 Dec 2002 to 20 Dec 2007 they were named Audio-Lynx Limited.
A total of 100000 shares are allotted to 5 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mcnall, Stuart (an individual) located at West Harbour, Waitakere postcode 0618.
The 2nd group consists of 2 shareholders, holds 25% shares (exactly 24999 shares) and includes
Aura Trustee Limited - located at West Harbour, Auckland, Null,
Fitzy Ts2 Limited - located at St Heliers, Auckland, Null.
The next share allocation (49999 shares, 50%) belongs to 1 entity, namely:
Paramount Trustee Limited, located at Henderson, Auckland (an entity).

Other active addresses

Address #4: 15 Seacrest Drive, West Harbour, Auckland, 0618 New Zealand

Registered & physical & service address used from 23 Feb 2021

Principal place of activity

Flat 8a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Previous addresses

Address #1: Unit 8a, 331 Rosedale Road, Albany, North Shore City 0632, Auckland New Zealand

Registered & physical address used from 24 Mar 2010 to 23 Feb 2021

Address #2: 36 Paramount Drive,, Henderson, Waitakere 0610, Auckland

Registered address used from 16 Apr 2008 to 24 Mar 2010

Address #3: 36 Paramount Drive, Henderson, Waitakere 0610, Auckland

Physical address used from 16 Apr 2008 to 24 Mar 2010

Address #4: 36 Paramount Drive, Henderson, Auckland

Registered & physical address used from 30 Oct 2004 to 16 Apr 2008

Address #5: 9 Waipareira Ave, Henderson, Auckland, New Zealand

Registered & physical address used from 04 Dec 2002 to 30 Oct 2004

Previous Shareholders

Kevin Huljich - Director

Appointment date: 04 Dec 2002

Stuart Colin Mcnall - Director

Appointment date: 11 Feb 2008