Lynx Services (Nz) Limited was started on 19 Jul 1984 and issued a business number of 9429039932655. This registered LTD company has been managed by 4 directors: Mark Seymour Bond - an active director whose contract began on 17 Nov 1992,
Johanna Maria Bond - an active director whose contract began on 17 Nov 1992,
Peter Thomas Love - an inactive director whose contract began on 30 Mar 1992 and was terminated on 17 Nov 1992,
Ross Harvey - an inactive director whose contract began on 30 Mar 1992 and was terminated on 17 Nov 1992.
As stated in the BizDb information (updated on 12 Apr 2024), the company uses 3 addresses: 93 Jackson Way, Rd 3, Silverdale, 0993 (postal address),
93 Jackson Way, Rd 3, Silverdale, 0993 (delivery address),
93 Jackson Way, Rd 3, Silverdale, 0993 (physical address),
93 Jackson Way, Dairy Flat, Rodney (registered address) among others.
Up to 10 Mar 2010, Lynx Services (Nz) Limited had been using 93 Jackson Way, Dairy Flat as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Bond, Johanna Maria (an individual) located at Rd3 Silverdale, Auckland.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Bond, Mark Seymour - located at Rd3 Silverdale, Auckland. Lynx Services (Nz) Limited has been categorised as "Business consultant service" (business classification M696205).
Principal place of activity
93 Jackson Way, Rd 3, Silverdale, 0993 New Zealand
Previous addresses
Address #1: 93 Jackson Way, Dairy Flat
Registered address used from 20 Apr 2004 to 10 Mar 2010
Address #2: 93 Jackson Way, Dairy Flat, Auckland
Physical address used from 20 Apr 2004 to 10 Mar 2010
Address #3: 6 Harvey Place, Kohimarama, Auckland
Registered & physical address used from 15 Feb 2002 to 20 Apr 2004
Address #4: 53 Grampian Road, St Heliers, Auckland
Physical address used from 12 Mar 2001 to 15 Feb 2002
Address #5: 2/92 Patterson Avenue, Mission Bay, Auckland
Physical address used from 12 Mar 2001 to 12 Mar 2001
Address #6: 2/92 Patterson Avenue, Mission Bay, Auckland
Registered address used from 12 Mar 2001 to 15 Feb 2002
Address #7: 23 Liverpool Street, Epsom, Auckland
Registered address used from 10 Aug 1995 to 12 Mar 2001
Address #8: 207 Broadway, Newmarket, Auckland
Registered address used from 22 Dec 1992 to 10 Aug 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Bond, Johanna Maria |
Rd3 Silverdale Auckland New Zealand |
19 Jul 1984 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Bond, Mark Seymour |
Rd3 Silverdale Auckland New Zealand |
19 Jul 1984 - |
Mark Seymour Bond - Director
Appointment date: 17 Nov 1992
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 03 Mar 2010
Johanna Maria Bond - Director
Appointment date: 17 Nov 1992
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 03 Mar 2010
Peter Thomas Love - Director (Inactive)
Appointment date: 30 Mar 1992
Termination date: 17 Nov 1992
Address: Mt Eden, Auckland,
Address used since 30 Mar 1992
Ross Harvey - Director (Inactive)
Appointment date: 30 Mar 1992
Termination date: 17 Nov 1992
Address: Blockhouse Bay, Auckland,
Address used since 30 Mar 1992
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