Linpet Limited, a removed company, was started on 14 Jun 1979. 9429040391724 is the NZ business identifier it was issued. The company has been run by 2 directors: Helen Mary Musson - an active director whose contract began on 17 Jan 1991,
Peter William Musson - an inactive director whose contract began on 17 Jan 1991 and was terminated on 30 Jul 2021.
Updated on 03 Dec 2023, our data contains detailed information about 1 address: 62 Salford Crescent, Flat Bush, Auckland, 2019 (type: physical, registered).
Linpet Limited had been using 62 Salford Crescent, Flat Bush, Auckland as their registered address up to 10 Sep 2015.
More names for this company, as we identified at BizDb, included: from 14 Jun 1979 to 03 Aug 2004 they were named Linpet Investments Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 62 Salford Crescent, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 21 Aug 2014 to 10 Sep 2015
Address: 17 Canterbury Park Lane, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 27 Sep 2011 to 21 Aug 2014
Address: 17 Canterbury Park Lane, Ellerslie, Auckland New Zealand
Registered address used from 16 Aug 2001 to 27 Sep 2011
Address: 17 Canterbury Park Plane, Avondale, Auckland
Registered address used from 16 Aug 2001 to 16 Aug 2001
Address: 256 St Heliers Bay Road, Unit One, 54 Heliers Bay, Auckland 1005
Physical address used from 09 Aug 2001 to 09 Aug 2001
Address: 256 St Heliers Bay Road, Unit One, St Heliers Bay, Auckland
Registered address used from 09 Aug 2001 to 16 Aug 2001
Address: 17 Canterbury Park Lane, Avondale, Auckland New Zealand
Physical address used from 09 Aug 2001 to 27 Sep 2011
Address: Unit 1, 1 Conrad Drive, Remuera, Auckland
Physical address used from 01 Sep 1998 to 09 Aug 2001
Address: Unit 1, 1 Conrad Drive, Remuera
Registered address used from 10 Jun 1998 to 09 Aug 2001
Address: 189 Portland Road, Remuera, Auckland
Registered address used from 21 Sep 1996 to 10 Jun 1998
Address: First Floor, Asb Building, 106 Karangahape Rd, Auckland
Registered address used from 31 Oct 1994 to 21 Sep 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 15 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Musson, Helen Mary |
Flat Bush Auckland 2019 New Zealand |
14 Jun 1979 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Musson, Peter William |
Flat Bush Auckland 2019 New Zealand |
14 Jun 1979 - |
Helen Mary Musson - Director
Appointment date: 17 Jan 1991
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 21 Aug 2017
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 13 Aug 2014
Peter William Musson - Director (Inactive)
Appointment date: 17 Jan 1991
Termination date: 30 Jul 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 13 Aug 2014
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 21 Aug 2017
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