Shortcuts

Lynnex Holdings Limited

Type: NZ Limited Company (Ltd)
9429039396273
NZBN
411332
Company Number
Registered
Company Status
Current address
Floor 1 Public Trust Building, 152 Oxford Terrace
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical address used since 18 Nov 2020

Lynnex Holdings Limited, a registered company, was incorporated on 11 Oct 1988. 9429039396273 is the business number it was issued. This company has been run by 2 directors: Martin Rex Cummings - an active director whose contract started on 11 Oct 1988,
Shirley Lyn Cummings - an inactive director whose contract started on 11 Oct 1988 and was terminated on 18 Oct 2012.
Updated on 16 Sep 2021, the BizDb database contains detailed information about 1 address: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Lynnex Holdings Limited had been using Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch as their physical address up to 18 Nov 2020.
One entity owns all company shares (exactly 100 shares) - Martin Cummings - located at 8011, Rd 5, Christchurch.

Addresses

Previous addresses

Address: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 08 Feb 2017 to 18 Nov 2020

Address: Unit C, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 21 Mar 2012 to 08 Feb 2017

Address: Level 5, Forsyth Barr House, 764 Colombo Street, Christchurch, 8141 New Zealand

Physical & registered address used from 15 Feb 2011 to 21 Mar 2012

Address: Duns Limited, Level 16, 119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 29 Jan 2009 to 15 Feb 2011

Address: Level 16, 119 Armagh Street, Christchurch

Registered & physical address used from 22 Oct 2005 to 29 Jan 2009

Address: C/- Gavin Mould, 2nd Floor, 70 Gloucester Street, Christchurch

Physical address used from 21 Feb 2001 to 22 Oct 2005

Address: -

Physical address used from 21 Feb 2001 to 21 Feb 2001

Address: C/- Gavin Mould, 2nd Floor, 70 Gloucester

Registered address used from 21 Feb 2001 to 22 Oct 2005

Address: 70 Gloucester Street, Christchurch

Registered address used from 10 Feb 1997 to 21 Feb 2001

Address: C/o Weston Ward & Lascelles, 123 Worcester Street, Christchurch

Registered address used from 05 Nov 1992 to 10 Feb 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Martin Rex Cummings Rd 5
Christchurch
7675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shirley Lyn Cummings Rd 5
Christchurch
7675
New Zealand
Directors

Martin Rex Cummings - Director

Appointment date: 11 Oct 1988

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 16 May 2011


Shirley Lyn Cummings - Director (Inactive)

Appointment date: 11 Oct 1988

Termination date: 18 Oct 2012

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 15 May 2011

Nearby companies

Cml Global Forwarding Limited
Unit 3, 15 Sir Gil Simpson Drive

P & R Cleaning Limited
Unit 3, 15 Sir Gil Simpson Drive

Devondale Estate Owners Society Incorporated
C/o Thompson Wentworth Limited

Studio 875 Limited
Unit 3, 15 Sir Gil Simpson Drive

Ristrom Packaging (2004) Limited
23 Sheffield Crescent

Jade Community Incorporated
19 Sheffield Crescent