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Linalan Investments (nz) Limited

Type: NZ Limited Company (Ltd)
9429042527794
NZBN
6089447
Company Number
Registered
Company Status
M699940
Industry classification code
Migration Consulting And Service
Industry classification description
Current address
Po Box 48071
Blockhouse Bay
Auckland 0644
New Zealand
Postal address used since 05 Jul 2019
Flat 4, 10 Akehurst Avenue
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 15 Jul 2019

Linalan Investments (Nz) Limited, a registered company, was started on 25 Aug 2016. 9429042527794 is the New Zealand Business Number it was issued. "Migration consulting and service" (ANZSIC M699940) is how the company is classified. This company has been supervised by 2 directors: Rebecca Mary Strange - an active director whose contract started on 25 Aug 2016,
Helen Strange - an active director whose contract started on 25 Aug 2016.
Updated on 26 Mar 2024, our data contains detailed information about 2 addresses the company uses, specifically: Flat 4, 10 Akehurst Avenue, New Lynn, Auckland, 0600 (registered address),
Flat 4, 10 Akehurst Avenue, New Lynn, Auckland, 0600 (physical address),
Flat 4, 10 Akehurst Avenue, New Lynn, Auckland, 0600 (service address),
Po Box 48071, Blockhouse Bay, Auckland, 0644 (postal address) among others.
Linalan Investments (Nz) Limited had been using 6 Renfrew Avenue, Sandringham, Auckland as their registered address up to 15 Jul 2019.
Previous aliases used by the company, as we identified at BizDb, included: from 20 Aug 2016 to 09 Nov 2017 they were called New Zealand Visa Connections Limited.
A total of 4 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2 shares (50%).

Addresses

Principal place of activity

Flat 4, 10 Akehurst Avenue, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: 6 Renfrew Avenue, Sandringham, Auckland, 1041 New Zealand

Registered & physical address used from 16 Jul 2018 to 15 Jul 2019

Address #2: Suite 7768 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 04 Nov 2016 to 16 Jul 2018

Address #3: 6 Renfrew Avenue, Sandringham, Auckland, 1041 New Zealand

Physical & registered address used from 25 Aug 2016 to 04 Nov 2016

Contact info
64 21 02632134
Phone
admin@nzvisaconnections.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Strange, Helen Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Strange, Rebecca Mary Sandringham
Auckland
1041
New Zealand
Directors

Rebecca Mary Strange - Director

Appointment date: 25 Aug 2016

Address: Auckland, 0600 New Zealand

Address used since 21 Mar 2017

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 21 Mar 2017


Helen Strange - Director

Appointment date: 25 Aug 2016

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 21 Mar 2017

Address: Auckland, 0600 New Zealand

Address used since 21 Mar 2017

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