Lynken Holdings Limited, a registered company, was registered on 02 May 1991. 9429039107312 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been managed by 2 directors: Kenneth John Prendergast - an active director whose contract began on 02 May 1991,
Lyndsey Helen Prendergast - an active director whose contract began on 02 May 1991.
Last updated on 11 Mar 2024, our database contains detailed information about 2 addresses this company registered, namely: Apartment 2531 Greenwich Gardens, 5 Greenwich Way, Unsworth Heights, Auckland, 0632 (registered address),
Apartment 2531 Greenwich Gardens, 5 Greenwich Way, Unsworth Heights, Auckland, 0632 (service address),
Flat 1, 1 Battle Place, Glenfield, Auckland, 0629 (physical address).
Lynken Holdings Limited had been using Flat 1, 1 Battle Place, Glenfield, Auckland as their registered address up to 21 Dec 2022.
Past names for this company, as we established at BizDb, included: from 02 May 1991 to 08 Nov 2001 they were named Merton Signs (1991) Limited.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (50%).
Previous addresses
Address #1: Flat 1, 1 Battle Place, Glenfield, Auckland, 0629 New Zealand
Registered & service address used from 18 Dec 2013 to 21 Dec 2022
Address #2: 18 Pemberton Avenue, Bayview, Auckland, 0629 New Zealand
Registered & physical address used from 13 Mar 2012 to 18 Dec 2013
Address #3: 18 Pemberton Avenue, Bayview 0629, North Shore City New Zealand
Registered & physical address used from 02 Mar 2009 to 13 Mar 2012
Address #4: 18 Pemberton Avenue, Glenfield
Registered & physical address used from 01 Jul 1997 to 02 Mar 2009
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Prendergast, Kenneth John |
Unsworth Heights Auckland 0632 New Zealand |
02 May 1991 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Prendergast, Lyndsey Helen |
Unsworth Heights Auckland 0632 New Zealand |
02 May 1991 - |
Kenneth John Prendergast - Director
Appointment date: 02 May 1991
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 03 Mar 2023
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 10 Dec 2013
Lyndsey Helen Prendergast - Director
Appointment date: 02 May 1991
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 03 Mar 2023
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 10 Dec 2013
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