Shortcuts

Linwood Limited

Type: NZ Limited Company (Ltd)
9429042422426
NZBN
6031412
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
Po Box 300786
Albany
Auckland 0752
New Zealand
Postal address used since 01 Aug 2019
29b Peters Way
Silverdale
Silverdale 0932
New Zealand
Office & delivery address used since 01 Aug 2019
Level 2 Shed 22, 147 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Sep 2022

Linwood Limited was registered on 23 Jun 2016 and issued an NZBN of 9429042422426. The registered LTD company has been supervised by 2 directors: Galina Ivanova - an active director whose contract started on 23 Jun 2016,
Drew French - an active director whose contract started on 01 Sep 2022.
According to BizDb's information (last updated on 04 Apr 2024), this company registered 3 addresses: Level 2 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 2 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 (physical address),
Level 2 Shed 22, 147 Quay Street, Auckland Central, Auckland, 1010 (service address),
Po Box 300786, Albany, Auckland, 0752 (postal address) among others.
Until 09 Sep 2022, Linwood Limited had been using 29B Peters Way, Silverdale, Silverdale as their physical address.
A total of 100 shares are issued to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
French, Drew (an individual) located at Auckland Central, Auckland postcode 1010,
Custodian Nominee Company Limited (an entity) located at Princes Wharf, 147 Quay Street, Auckland postcode 1010,
Ivanova, Galina (an individual) located at Auckland Central, Auckland postcode 1010. Linwood Limited has been classified as "Non-financial asset investment" (ANZSIC L664050).

Addresses

Principal place of activity

29b Peters Way, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 29b Peters Way, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 13 Jul 2018 to 09 Sep 2022

Address #2: 85 Jordan Road, Rd 4, Warkworth, 0984 New Zealand

Registered & physical address used from 23 Jun 2016 to 13 Jul 2018

Contact info
galina@linwood.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual French, Drew Auckland Central
Auckland
1010
New Zealand
Entity (NZ Limited Company) Custodian Nominee Company Limited
Shareholder NZBN: 9429037982225
Princes Wharf, 147 Quay Street
Auckland
1010
New Zealand
Individual Ivanova, Galina Auckland Central
Auckland
1010
New Zealand
Directors

Galina Ivanova - Director

Appointment date: 23 Jun 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Sep 2022

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 05 Jul 2018

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 23 Jun 2016


Drew French - Director

Appointment date: 01 Sep 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Sep 2022

Nearby companies

Impact Group Nz Limited
43 Jordan Road

Blue Civil Limited
6 Jordan Road

Uplift It Limited
1790 Kaipara Coast Highway

Similar companies

Abigail Limited
1236 Dairy Flat Highway

Kfi Resources No 4 Limited
Unit 5, 76 Forge Road

Kfi Resources No 6 Limited
Unit 5, 76 Forge Road

Northern Aviation Limited
Unit 3c, 23-25 Wainui Road

Pounamu International Leasing Limited
Unit 5, 76 Forge Road

Tall Trees Limited
19 Walter Crescent