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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | French, Drew |
Auckland Central Auckland 1010 New Zealand |
13 Oct 2020 - |
Entity (NZ Limited Company) | Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 |
Princes Wharf, 147 Quay Street Auckland 1010 New Zealand |
23 Jun 2016 - |
Individual | Ivanova, Galina |
Auckland Central Auckland 1010 New Zealand |
23 Jun 2016 - |
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
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