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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Dorothy Barbara Hood |
R D 4 Waiuku |
05 Nov 1987 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Colin Frank Alister Hood |
Rd 3 Waiuku 2683 New Zealand |
05 Nov 1987 - |
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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