Linen House (nz) Limited

Linen House (Nz) Limited, a registered company, was started on 14 Feb 2002. 9429036637812 is the NZBN it was issued. "Household linen wholesaling" (business classification F371115) is how the company is classified. The company has been supervised by 5 directors: Michele Duncan - an active director whose contract started on 14 Feb 2002,
Gordon Duncan - an active director whose contract started on 14 Feb 2002,
Craig Daniel Morrissey - an active director whose contract started on 30 Jul 2020,
Alan Morrissey - an inactive director whose contract started on 14 Feb 2002 and was terminated on 26 Jan 2023,
Susan Morrissey - an inactive director whose contract started on 14 Feb 2002 and was terminated on 04 Jun 2002.
Last updated on 20 Apr 2024, our data contains detailed information about 3 addresses this company registered, specifically: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 2, 142 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 2, 142 Broadway, Newmarket, Auckland, 1023 (service address),
Po Box 305314, Triton Plaza, Auckland, 0757 (postal address) among others.
Linen House (Nz) Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address up until 04 Mar 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (50 shares 50 per cent) made up of 1 entity.

Principal place of activity

Unit A1, 40 Triton Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 28 Sep 2017 to 04 Mar 2021

Address #2: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered address used from 14 Mar 2003 to 28 Sep 2017

Address #3: Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland

Registered address used from 12 Mar 2002 to 14 Mar 2003

Address #4: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical address used from 12 Mar 2002 to 28 Sep 2017

Address #5: C/- Bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland

Registered & physical address used from 14 Feb 2002 to 12 Mar 2002

Previous Shareholders

Michele Duncan - Director

Appointment date: 14 Feb 2002

ASIC Name: Linen House Pty. Ltd.

Gordon Duncan - Director

Appointment date: 14 Feb 2002

ASIC Name: Linen House Pty. Ltd.

Craig Daniel Morrissey - Director

Appointment date: 30 Jul 2020

Alan Morrissey - Director (Inactive)

Appointment date: 14 Feb 2002

Termination date: 26 Jan 2023

Susan Morrissey - Director (Inactive)

Appointment date: 14 Feb 2002

Termination date: 04 Jun 2002