Lynquare Investments Limited, a registered company, was incorporated on 12 Sep 2000. 9429037143084 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Aaron Fitzgerald - an active director whose contract began on 12 Sep 2000,
Avril Fitzgerald - an active director whose contract began on 03 Apr 2018.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 5 addresses the company registered, namely: 106 Collingwood Street, Nelson, Nelson, 7010 (registered address),
106 Collingwood Street, Nelson, Nelson, 7010 (service address),
106 Collingwood Street, Nelson, Nelson, 7010 (shareregister address),
106 Collingwood Street, Nelson, 7010 (registered address) among others.
Lynquare Investments Limited had been using First Floor, 106 Collingwood Street, Nelson as their registered address until 05 Sep 2022.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Fitzgerald, Avril (a director) located at Richmond, Richmond postcode 7020,
Fitzgerald, Aaron (an individual) located at Richmond, Richmond postcode 7020.
Other active addresses
Address #4: 106 Collingwood Street, Nelson, Nelson, 7010 New Zealand
Shareregister address used from 20 Apr 2023
Address #5: 106 Collingwood Street, Nelson, Nelson, 7010 New Zealand
Registered & service address used from 01 May 2023
Previous addresses
Address #1: First Floor, 106 Collingwood Street, Nelson New Zealand
Registered & physical address used from 08 Mar 2006 to 05 Sep 2022
Address #2: Dave Hector Accounting Group, 1st Floor, 106 Collingwood Street, Nelson
Physical & registered address used from 21 Aug 2003 to 08 Mar 2006
Address #3: Dave Hector Accounting Group, First Floor, 106 Collingwood Street, Nelson
Registered & physical address used from 01 Aug 2002 to 21 Aug 2003
Address #4: C/- David Powell, Chartered Accountants, 1st Floor, 106 Collingwood Str, Nelson
Registered & physical address used from 12 Sep 2000 to 01 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Fitzgerald, Avril |
Richmond Richmond 7020 New Zealand |
16 Jul 2018 - |
| Individual | Fitzgerald, Aaron |
Richmond Richmond 7020 New Zealand |
30 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fitzgerald, Robert John |
Stoke Nelson |
18 Sep 2008 - 27 Jun 2010 |
| Individual | Reeves, Evelyn May |
Richmond Nelson 7020 New Zealand |
18 Sep 2008 - 16 Jul 2018 |
| Other | Null - Trustees In The Fitzgerald Family Trust | 12 Sep 2000 - 30 Aug 2006 | |
| Individual | Reeves, Evelyn |
Nelson |
30 Aug 2006 - 27 Jun 2010 |
| Individual | Hector, David William |
Nelson |
18 Sep 2008 - 27 Jun 2010 |
| Other | Trustees In The Fitzgerald Family Trust | 12 Sep 2000 - 30 Aug 2006 |
Aaron Fitzgerald - Director
Appointment date: 12 Sep 2000
Address: Richmond, Richmond, 7020 New Zealand
Address used since 12 May 2023
Address: Richmond, Nelson, 7020 New Zealand
Address used since 06 Jul 2016
Avril Fitzgerald - Director
Appointment date: 03 Apr 2018
Address: Richmond, Richmond, 7020 New Zealand
Address used since 12 May 2023
Address: Richmond, Nelson, 7020 New Zealand
Address used since 03 Apr 2018
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