Linconn Share Gp Limited, a registered company, was launched on 01 Jul 2015. 9429041830987 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. This company has been run by 7 directors: David Grant Howden - an active director whose contract began on 22 Nov 2018,
David Frank Willis - an active director whose contract began on 22 Nov 2018,
Eugenijus V. - an inactive director whose contract began on 20 Feb 2017 and was terminated on 07 Nov 2020,
Eugene Jonathan Lafaele - an inactive director whose contract began on 01 Jul 2015 and was terminated on 07 Dec 2018,
Craig Steven Redler - an inactive director whose contract began on 17 Aug 2016 and was terminated on 23 Jan 2017.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, namely: Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (delivery address),
Level 11, 2 Kitchener Street, Auckland, 1010 (office address),
Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (physical address),
Level 11, 2 Kitchener Street, Auckland Central, Auckland, 1010 (service address) among others.
Linconn Share Gp Limited had been using Level 11, 203 Queen Street, Auckland as their physical address up to 05 May 2022.
A single entity owns all company shares (exactly 100 shares) - Amicorp Trustees (New Zealand) Limited - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: Level 11, 2 Kitchener Street, Auckland, 1010 New Zealand
Office address used from 12 Sep 2022
Principal place of activity
Level 11, 2 Kitchener Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 11, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 21 Jun 2016 to 05 May 2022
Address #2: West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Jul 2015 to 21 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Amicorp Trustees (new Zealand) Limited Shareholder NZBN: 9429037085353 |
Auckland Central Auckland 1010 New Zealand |
01 Jul 2015 - |
David Grant Howden - Director
Appointment date: 22 Nov 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Nov 2018
David Frank Willis - Director
Appointment date: 22 Nov 2018
Address: Belmont, Auckland, 0622 New Zealand
Address used since 22 Nov 2018
Eugenijus V. - Director (Inactive)
Appointment date: 20 Feb 2017
Termination date: 07 Nov 2020
Eugene Jonathan Lafaele - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 07 Dec 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2015
Craig Steven Redler - Director (Inactive)
Appointment date: 17 Aug 2016
Termination date: 23 Jan 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Sep 2016
Wilhelmina Jacoba De Jong - Director (Inactive)
Appointment date: 18 Sep 2015
Termination date: 29 Jun 2016
Address: Palais Miramare Bloc C, Monaco, 98000 Monaco
Address used since 18 Sep 2015
Robert Simon Johannes Schols - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 25 Sep 2015
Address: 20 Boulevard, Princesse Charlotte, 98000 Monaco
Address used since 01 Jul 2015
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