Linero Holdings Limited

Linero Holdings Limited, a registered company, was registered on 04 Aug 1998. 9429037788490 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Stephen Adrian Walsh - an active director whose contract started on 03 Nov 1998,
John Robert Duffin - an active director whose contract started on 03 Nov 1998,
Krishna Samy Pillay - an inactive director whose contract started on 04 Aug 1998 and was terminated on 03 Nov 1998.
Last updated on 15 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Linero Holdings Limited had been using Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their registered address until 23 Nov 2010.
A total of 100 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the third share allotment (49 shares 49%) made up of 3 entities.

Previous addresses

Address #1: Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland New Zealand

Registered & physical address used from 23 Nov 2009 to 23 Nov 2010

Address #2: C/- B D O Spicers, Level 2, 116 Harris Road, East Tamaki

Registered & physical address used from 21 Mar 2002 to 23 Nov 2009

Address #3: Suite 6, Level 6, 87-89 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 21 Mar 2002

Address #4: Suite 6, Level 6, 87-89 Albert Street, Auckland

Physical address used from 25 Nov 1998 to 25 Nov 1998

Address #5: Suite 6, Level 6, 87-89 Albert Street, Auckland

Registered address used from 25 Nov 1998 to 12 Apr 2000

Address #6: C/- Adsett & Braddock, Level 2, 90 Symonds Street, Auckland

Physical address used from 25 Nov 1998 to 21 Mar 2002

Previous Shareholders

Stephen Adrian Walsh - Director

Appointment date: 03 Nov 1998

John Robert Duffin - Director

Appointment date: 03 Nov 1998

Krishna Samy Pillay - Director (Inactive)

Appointment date: 04 Aug 1998

Termination date: 03 Nov 1998