Linnea (nz) Limited

Linnea (Nz) Limited, a registered company, was launched on 09 Oct 2000. 9429037123581 is the NZ business identifier it was issued. The company has been supervised by 4 directors: David Frederick Harris - an active director whose contract began on 09 Oct 2000,
Russell Francis Lellman - an inactive director whose contract began on 03 May 2012 and was terminated on 01 Dec 2016,
Russell Francis Lellman - an inactive director whose contract began on 23 Aug 2005 and was terminated on 21 Dec 2010,
Louis Chak Yam Chan - an inactive director whose contract began on 09 Oct 2000 and was terminated on 30 Jun 2005.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical).
Linnea (Nz) Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their registered address until 22 Jun 2021.
Other names for the company, as we established at BizDb, included: from 09 Oct 2000 to 25 Nov 2009 they were named Eurocell (Nz) Limited.
One entity controls all company shares (exactly 3550000 shares) - Harris, David Frederick - located at 1010, Parnell, Auckland.

Previous addresses

Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Jun 2013 to 22 Jun 2021

Address: Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 07 Jan 2011 to 19 Jun 2013

Address: Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga 3110 New Zealand

Registered & physical address used from 21 Aug 2006 to 07 Jan 2011

Address: C/-martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland (att: Mcw)

Registered & physical address used from 27 Aug 2004 to 21 Aug 2006

Address: C/- Martelli Mckegg Wells & Cormack, 14th Fl, Anderson Tower, 209 Queen St, Auckland (att: Mcw)

Physical & registered address used from 20 Jun 2003 to 27 Aug 2004

Address: Martelli Mckegg Wells & Cromack, Level 14, Arthur Anderson Tower, 209 Queen Street, Auckland

Registered & physical address used from 09 Oct 2000 to 20 Jun 2003

Previous Shareholders

David Frederick Harris - Director

Appointment date: 09 Oct 2000

Russell Francis Lellman - Director (Inactive)

Appointment date: 03 May 2012

Termination date: 01 Dec 2016

Russell Francis Lellman - Director (Inactive)

Appointment date: 23 Aug 2005

Termination date: 21 Dec 2010

Louis Chak Yam Chan - Director (Inactive)

Appointment date: 09 Oct 2000

Termination date: 30 Jun 2005