Shortcuts

Linetech Consulting Limited

Type: NZ Limited Company (Ltd)
9429041833742
NZBN
5741561
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
210 Hazeldean Road
Sydenham
Christchurch 8023
New Zealand
Registered address used since 12 Jul 2018
210 Hazeldean Road
Sydenham
Christchurch 8023
New Zealand
Physical & service address used since 12 Oct 2018
210 Hazeldean Road
Sydenham
Christchurch 8023
New Zealand
Postal & office & delivery address used since 06 Oct 2019

Linetech Consulting Limited was started on 03 Jul 2015 and issued an NZ business identifier of 9429041833742. The registered LTD company has been managed by 6 directors: Daniel Ray Tombleson - an active director whose contract began on 09 Sep 2017,
Walter David Marshall - an inactive director whose contract began on 03 Jul 2015 and was terminated on 04 Sep 2019,
Michael Anthony Boardman - an inactive director whose contract began on 12 Oct 2015 and was terminated on 04 Sep 2019,
Peter Asbury Greenway - an inactive director whose contract began on 09 Sep 2017 and was terminated on 04 Sep 2019,
George Richard Gibbons - an inactive director whose contract began on 03 Jul 2015 and was terminated on 03 Jul 2018.
According to our data (last updated on 01 May 2024), this company filed 1 address: 210 Hazeldean Road, Sydenham, Christchurch, 8023 (category: postal, office).
Up until 12 Jul 2018, Linetech Consulting Limited had been using 210 Hazeldean Road, Sydenham, Christchurch as their registered address.
A total of 150000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 150000 shares are held by 1 entity, namely:
Lumen Limited (an entity) located at Sydenham, Christchurch postcode 8023.

Addresses

Principal place of activity

210 Hazeldean Road, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 210 Hazeldean Road, Sydenham, Christchurch, 8023 New Zealand

Registered address used from 03 Jul 2015 to 12 Jul 2018

Address #2: 210 Hazeldean Road, Sydenham, Christchurch, 8023 New Zealand

Physical address used from 03 Jul 2015 to 12 Oct 2018

Contact info
64 03 3771546
06 Oct 2019 Phone
veronica.collins@lumen.net
06 Oct 2019 Email
accounts@lumen.net
06 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: October

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150000
Entity (NZ Limited Company) Lumen Limited
Shareholder NZBN: 9429035400424
Sydenham
Christchurch
8023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Lumen Limited
Name
Ltd
Type
1512157
Ultimate Holding Company Number
NZ
Country of origin
210 Hazeldean Road
Sydenham
Christchurch 8023
New Zealand
Address
Directors

Daniel Ray Tombleson - Director

Appointment date: 09 Sep 2017

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 02 Oct 2020

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 09 Sep 2017


Walter David Marshall - Director (Inactive)

Appointment date: 03 Jul 2015

Termination date: 04 Sep 2019

Address: Waikanae, 5036 New Zealand

Address used since 07 Jun 2016


Michael Anthony Boardman - Director (Inactive)

Appointment date: 12 Oct 2015

Termination date: 04 Sep 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 12 Oct 2015


Peter Asbury Greenway - Director (Inactive)

Appointment date: 09 Sep 2017

Termination date: 04 Sep 2019

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 09 Sep 2017


George Richard Gibbons - Director (Inactive)

Appointment date: 03 Jul 2015

Termination date: 03 Jul 2018

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 03 Jul 2015


Ian Dyson - Director (Inactive)

Appointment date: 03 Jul 2015

Termination date: 01 Jan 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 03 Jul 2015

Nearby companies

Enercon Limited
210 Hazeldean Road

Linelink Limited
210 Hazeldean Road

Lumen Limited
210 Hazeldean Road

Enercom Limited
210 Hazeldean Road

Cancrete Group Limited
Level 1, 100 Moorhouse Avenue

Backpacker Youth And Adventure Tourism Association Incorporated
C/- Yha New Zealand