Lingo NZLimited
Type: NZLimited Company (Ltd)Lingo Nz Limited (issued an NZBN of 9429030306226) was launched on 15 Mar 2013. 1 address is currently in use by the company: 87 Point Chevalier Road, Point Chevalier, Auckland, 1022 (type: physical, registered). 30 Lemington Road, Westmere, Auckland had been their physical address, up to 29 Nov 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Marcus Sin (an individual) located at Three Kings, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Humphrey Hart (a director) - located at Point Chevalier, Auckland. "Adult, community, and other education not elsewhere classified" (business classification P821905) is the category the ABS issued to Lingo Nz Limited. Our information was updated on 26 Dec 2017.
| Current address | Type | Used since |
|---|---|---|
| 87 Point Chevalier Road, Point Chevalier, Auckland, 1022 | Physical & registered | 29 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Humphrey Rupert Hart
Point Chevalier, Auckland, 1022
Address used since 01 Oct 2016
Westmere, Auckland, 1022
Address used since 21 Jul 2016 |
Director | 15 Mar 2013 - current |
|
Marcus Sin
Three Kings, Auckland, 1024
Address used since 16 Aug 2017 |
Director | 16 Aug 2017 - current |
|
Joanna Seto
New Lynn, Auckland, 0600
Address used since 15 Mar 2013 |
Director | 15 Mar 2013 - 16 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| 30 Lemington Road, Westmere, Auckland, 1022 | Physical & registered | 29 Jul 2016 - 29 Nov 2016 |
| 107 Kitchener Road, Milford, Auckland, 0620 | Physical | 01 May 2014 - 29 Jul 2016 |
| 27 Picton Street, Freemans Bay, Auckland, 1011 | Physical | 15 Mar 2013 - 01 May 2014 |
| 27 Picton Street, Freemans Bay, Auckland, 1011 | Registered | 15 Mar 2013 - 29 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marcus Sin Individual |
Three Kings Auckland 1024 |
16 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphrey Rupert Hart Director |
Point Chevalier Auckland 1022 |
15 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joanna Seto Director |
New Lynn Auckland 0600 |
15 Mar 2013 - 16 Aug 2017 |
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