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Lynbrooke Holdings Limited

Type: NZ Limited Company (Ltd)
9429039524904
NZBN
369480
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
187 Taurangaruru Road
Rd 3
Waiuku 2683
New Zealand
Registered & physical address used since 01 Nov 2016

Lynbrooke Holdings Limited, a registered company, was launched on 05 Nov 1987. 9429039524904 is the New Zealand Business Number it was issued. "Management consultancy service" (business classification M696245) is how the company was categorised. This company has been run by 2 directors: Colin Frank Alister Hood - an active director whose contract started on 05 Nov 1987,
Dorothy Barbara Hood - an active director whose contract started on 05 Nov 1987.
Last updated on 24 Mar 2021, BizDb's database contains detailed information about 1 address: 187 Taurangaruru Road, Rd 3, Waiuku, 2683 (type: registered, physical).
Lynbrooke Holdings Limited had been using 1406 Awhitu Road, Rd 4, Waiuku as their physical address up to 01 Nov 2016.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Principal place of activity

187 Taurangaruru Road, Rd 3, Waiuku, 2683 New Zealand


Previous addresses

Address: 1406 Awhitu Road, Rd 4, Waiuku, 2684 New Zealand

Physical & registered address used from 15 Oct 2009 to 01 Nov 2016

Address: 1406 Awhitu Road, R D 4, Waiuku

Physical address used from 16 Jun 1997 to 15 Oct 2009

Address: 35 Lynbrooke Ave, Blockhouse Bay, Auckland

Registered address used from 03 May 1993 to 15 Oct 2009

Contact info
64 9 2350718
Phone
colin.hood@lynbrooke.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 02 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Dorothy Barbara Hood R D 4
Waiuku
Shares Allocation #2 Number of Shares: 5000
Individual Colin Frank Alister Hood Rd 3
Waiuku
2683
New Zealand
Directors

Colin Frank Alister Hood - Director

Appointment date: 05 Nov 1987

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 24 Oct 2016


Dorothy Barbara Hood - Director

Appointment date: 05 Nov 1987

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 24 Oct 2016

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 16 Oct 2017

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