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Lynagh Investments Limited

Type: NZ Limited Company (Ltd)
9429039573957
NZBN
355548
Company Number
Registered
Company Status
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 01 Jul 2015

Lynagh Investments Limited was incorporated on 03 Sep 1987 and issued an NZ business identifier of 9429039573957. This registered LTD company has been run by 2 directors: Gavin John Webber - an active director whose contract started on 20 Aug 1991,
Neil William Webber - an inactive director whose contract started on 20 Aug 1991 and was terminated on 10 Jun 2003.
As stated in our data (updated on 13 Mar 2024), this company registered 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (category: physical, registered).
Until 01 Jul 2015, Lynagh Investments Limited had been using 21 Garland Road, Greenlane, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Mcgregor, Robyn Viti (an individual) located at Remuera, Auckland postcode 1050,
Webber, Gavin John (an individual) located at Ellerslie, Auckland postcode 1051.

Addresses

Previous addresses

Address: 21 Garland Road, Greenlane, Auckland, 1061 New Zealand

Registered & physical address used from 10 Sep 2012 to 01 Jul 2015

Address: C/- Terry J Carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland New Zealand

Physical & registered address used from 14 Apr 2003 to 10 Sep 2012

Address: 351 Great South Road, Ellerslie, Auckland

Physical address used from 20 Jun 1997 to 14 Apr 2003

Contact info
64 9 5799157
24 Aug 2018 Phone
aaron@carterassociates.co.nz
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mcgregor, Robyn Viti Remuera
Auckland
1050
New Zealand
Individual Webber, Gavin John Ellerslie
Auckland
1051
New Zealand
Directors

Gavin John Webber - Director

Appointment date: 20 Aug 1991

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 26 Jul 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 20 Aug 1991


Neil William Webber - Director (Inactive)

Appointment date: 20 Aug 1991

Termination date: 10 Jun 2003

Address: Milford, Auckland,

Address used since 20 Aug 1991

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