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New Lynn Hardware Limited

Type: NZ Limited Company (Ltd)
9429039300805
NZBN
441724
Company Number
Registered
Company Status
52358833
GST Number
No Abn Number
Australian Business Number
A013210
Industry classification code
Kiwifruit Growing
Industry classification description
Current address
Flat 1, 9 Gardner Road
Epsom
Auckland 1023
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Apr 2018
901c Sh2
Rd1
Katikati 3177
New Zealand
Physical & registered & service address used since 22 Apr 2021
901c Sh2 Rd1
Tahawai
Katikati 3177
New Zealand
Postal & office & delivery address used since 26 Apr 2022

New Lynn Hardware Limited was launched on 11 Sep 1989 and issued an NZ business number of 9429039300805. This registered LTD company has been supervised by 2 directors: Robin Anne Mccowan - an active director whose contract started on 28 Sep 1989,
Christopher Newton Mccowan - an active director whose contract started on 28 Sep 1989.
According to BizDb's database (updated on 30 Mar 2024), this company registered 1 address: 901C Sh2 Rd1, Tahawai, Katikati, 3177 (category: postal, office).
Until 22 Apr 2021, New Lynn Hardware Limited had been using Flat 1, 9 Gardner Road, Epsom, Auckland as their physical address.
BizDb identified past names for this company: from 11 Sep 1989 to 17 Jan 1990 they were called Wondervol Investments No.54 Limited.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mccowan, Luke Stephen Charles (an individual) located at Tahawai postcode 3177.
The second group consists of 1 shareholder, holds 45% shares (exactly 450 shares) and includes
Mccowan, Ra - located at Epsom, Auckland.
The third share allocation (450 shares, 45%) belongs to 1 entity, namely:
Mccowan, Cn, located at Epsom, Auckland (an individual). New Lynn Hardware Limited is categorised as "Kiwifruit growing" (ANZSIC A013210).

Addresses

Principal place of activity

901c Sh2 Rd1, Tahawai, Katikati, 3177 New Zealand


Previous addresses

Address #1: Flat 1, 9 Gardner Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 23 Apr 2018 to 22 Apr 2021

Address #2: 3037 Great North Road, New Lynn, Auckland

Physical address used from 21 Apr 2010 to 21 Apr 2010

Address #3: 43 Weston Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 21 Apr 2010 to 23 Apr 2018

Address #4: 24 Totara Avenue, New Lynn

Registered address used from 30 May 1995 to 21 Apr 2010

Address #5: Same As Registered Office Address

Physical address used from 21 Feb 1992 to 21 Apr 2010

Address #6: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Contact info
64 27 2463388
22 Apr 2020 Phone
cnm@xtra.co.nz
14 Apr 2021 nzbn-reserved-invoice-email-address-purpose
cnm@xtra.co.nz
22 Apr 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Mccowan, Luke Stephen Charles Tahawai
3177
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Mccowan, Ra Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Mccowan, Cn Epsom
Auckland
1023
New Zealand
Directors

Robin Anne Mccowan - Director

Appointment date: 28 Sep 1989

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 14 Apr 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Apr 2018


Christopher Newton Mccowan - Director

Appointment date: 28 Sep 1989

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Apr 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 14 Apr 2010

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