Shortcuts

Linden Row Limited

Type: NZ Limited Company (Ltd)
9429037918750
NZBN
893212
Company Number
Registered
Company Status
Current address
39 Streamfields Way
Bombay 2472
New Zealand
Physical & registered & service address used since 18 May 2018

Linden Row Limited, a registered company, was registered on 29 Jan 1998. 9429037918750 is the business number it was issued. The company has been run by 2 directors: Jean Christina Hope - an active director whose contract started on 29 Jan 1998,
Geoffrey William Hope - an active director whose contract started on 29 Jan 1998.
Last updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 39 Streamfields Way, Bombay, 2472 (category: physical, registered).
Linden Row Limited had been using 251 Beaver Road, Rd 2, Pokeno as their physical address up to 18 May 2018.
Previous names used by this company, as we found at BizDb, included: from 29 Jan 1998 to 26 Jul 2013 they were named Fabco Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 251 Beaver Road, Rd 2, Pokeno, 2472 New Zealand

Physical & registered address used from 28 Mar 2011 to 18 May 2018

Address: 164 Manukau Road, Pukekohe New Zealand

Physical address used from 11 Feb 2010 to 28 Mar 2011

Address: 164 Manukau Road, Pukekohe New Zealand

Registered address used from 11 Jan 2010 to 28 Mar 2011

Address: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland

Physical address used from 15 Sep 2008 to 11 Feb 2010

Address: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland

Registered address used from 15 Sep 2008 to 11 Jan 2010

Address: C/-kueglers Limited, 1/181 Great South Road, Takanini

Registered address used from 27 Sep 2006 to 15 Sep 2008

Address: C/-kueglers Limited, 1/181 Great South Road, Takanini, Auckland

Physical address used from 27 Sep 2006 to 15 Sep 2008

Address: Same As Registered Office Address

Physical address used from 24 Dec 2001 to 24 Dec 2001

Address: C/- The Office Of Hills & Associates, Chartered Accountants, 2nd Floor, 27, Davis Cres, Newmarket, Auckland

Physical address used from 24 Dec 2001 to 27 Sep 2006

Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Registered address used from 24 Dec 2001 to 27 Sep 2006

Address: 29 Nugent Street, Grafton, Auckland

Registered address used from 12 Apr 2000 to 24 Dec 2001

Address: 29 Nugent Street, Grafton, Auckland

Registered address used from 25 Jun 1999 to 12 Apr 2000

Address: 29 Nugent Street, Grafton, Auckland

Physical address used from 25 Jun 1999 to 24 Dec 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Angus Rogers Nominees 2004 Limited
Shareholder NZBN: 9429035498957
188 Quay Street
Auckland
1010
New Zealand
Individual Hope, Jean Christina Orewa
Orewa
0931
New Zealand
Individual Hope, Geoffrey William Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hope, Geoffrey William Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hope, Jean Christina Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Directors

Jean Christina Hope - Director

Appointment date: 29 Jan 1998

Address: Orewa, Orewa, 0931 New Zealand

Address used since 10 Mar 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 24 Nov 2014


Geoffrey William Hope - Director

Appointment date: 29 Jan 1998

Address: Orewa, Orewa, 0931 New Zealand

Address used since 10 Mar 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 24 Nov 2014

Nearby companies

Blundell Concrete Products Limited
39 Streamfields Way

Andrew Brown Builders Limited
39 Streamfields Way

Streamfield Investments Limited
39 Streamfields Way

Waikaretu Wall Limited
39 Streamfields Way

H2 Holdings Limited
39 Streamfields Way

Silver Fern Racing Limited
39 Streamfields Way