Lyntec Holdings Limited

Lyntec Holdings Limited, a registered company, was registered on 01 Nov 1990. 9429039174772 is the business number it was issued. "Motorcycle or scooter wholesaling" (business classification F350310) is how the company is classified. The company has been managed by 4 directors: Shane Johannes Verhoeven - an active director whose contract started on 25 Aug 2016,
Amanda Louise Verhoeven - an active director whose contract started on 25 Aug 2016,
Michael Victor Wilkins - an inactive director whose contract started on 02 Dec 1990 and was terminated on 25 Aug 2016,
Ian Bennett Beckhaus - an inactive director whose contract started on 02 Dec 1990 and was terminated on 20 Jan 2003.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: Po Box 10530, Te Rapa, Hamilton, 3241 (category: postal, delivery).
Lyntec Holdings Limited had been using 29 - 31 Andrew Baxter Drive, Airport Oaks, Mangere, Auckland as their physical address up until 12 Sep 2016.
A total of 250000 shares are allotted to 2 shareholders (2 groups). The first group includes 225000 shares (90%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25000 shares (10%).

Principal place of activity

5 Barnett Place, Te Rapa Park, Hamilton, 3200 New Zealand

Previous addresses

Address #1: 29 - 31 Andrew Baxter Drive, Airport Oaks, Mangere, Auckland, 2022 New Zealand

Physical address used from 16 Jul 2015 to 12 Sep 2016

Address #2: Building 3, 106 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 19 Mar 2013 to 12 Sep 2016

Address #3: C/o Bmr Group Limited, Building 3, 106 Bush Road, Rosedale, Auckland, 0632 New Zealand

Physical address used from 19 Mar 2013 to 16 Jul 2015

Address #4: C/o Bmr Group Limited, 40 -42 Constellation Drive, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 25 Mar 2008 to 19 Mar 2013

Address #5: C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland

Physical & registered address used from 28 Jan 2008 to 25 Mar 2008

Address #6: C/o Alliott Thompson Francis, Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland

Physical & registered address used from 10 May 2006 to 28 Jan 2008

Address #7: Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland

Registered address used from 12 Mar 2002 to 10 May 2006

Address #8: Same As Registered Office Address

Physical address used from 02 Oct 2000 to 10 May 2006

Address #9: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address #10: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 12 Mar 2002

Address #11: 5th Floor, Union House, 32 Quay Street, Auckland

Registered address used from 18 Mar 1998 to 02 Oct 2000

Address #12: C/- Appleby Burns & Mccurrach, Level 5, Union House, 32 Quay Stteet, Auckland

Physical address used from 18 Mar 1998 to 02 Oct 2000

Previous Shareholders

Shane Johannes Verhoeven - Director

Appointment date: 25 Aug 2016

Amanda Louise Verhoeven - Director

Appointment date: 25 Aug 2016

Michael Victor Wilkins - Director (Inactive)

Appointment date: 02 Dec 1990

Termination date: 25 Aug 2016

Ian Bennett Beckhaus - Director (Inactive)

Appointment date: 02 Dec 1990

Termination date: 20 Jan 2003