General information
Linde Holdings New Zealand Limited
Type: NZ Limited Company (Ltd)9429033073040
New Zealand Business Number
2021146
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Linde Holdings New Zealand Limited (issued an NZ business number of 9429033073040) was registered on 12 Nov 2007. 10 addresess are currently in use by the company: Cis Agility Building, Part Level 3, 56 Cawley Street, Ellerslie, Auckland, 1051 (type: office, delivery). 988 Great South Road, Penrose Auckland had been their registered address, up to 26 Aug 2020. 445500002 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 445500002 shares (100% of shares), namely:
Boc Limited (an other) located at 10 Julius Avenue, North Ryde, Nsw, 2113, Australia. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Central Park, Level 1, Building 6, 666 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 26 Aug 2020 |
| Central Park, Level 1, Building 6, 666 Great South Road, Ellerslie, Auckland, 1051 | Office & postal & delivery | 17 Jun 2022 |
| Cis Agility Building, Part Level 3, 56 Cawley Street, Ellerslie, Auckland, 1051 | Registered & service | 08 Jun 2023 |
| Cis Agility Building, Part Level 3, 56 Cawley Street, Ellerslie, Auckland, 1051 | Office & delivery & postal | 27 Jun 2023 |
Contact info
64 28 018252
Phone (Phone)
charlene.carroll@boc.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Binod Patwari
438 Victoria Avenue, Chatswood Nsw, 2067
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
|
Felipe Delfin Garcia Rulfo
Killara Nsw, 2071
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
|
Theodore Thomas Martin
Chatswood West, 2067
Address used since 19 Dec 2022 |
Director | 19 Dec 2022 - current |
|
John William Evans
10 Julius Avenue, North Ryde, 2113
Address used since 01 Jan 1970
Sylvania, NSW
Address used since 14 Jun 2016
10 Julius Avenue, North Ryde, 2113
Address used since 01 Jan 1970 |
Director | 14 Jun 2016 - 31 Dec 2022 |
|
Gareth Adrian O'brien
Castle Hill Nsw, 2154
Address used since 03 Jan 2019
10 Julius Avenue, North Ryde Nsw, 2113
Address used since 01 Jan 1970 |
Director | 03 Jan 2019 - 31 Dec 2022 |
|
Hugh Jones
Rd 2, Pukekohe, 2677
Address used since 10 May 2013 |
Director | 10 May 2013 - 30 Jun 2022 |
|
Roger David Smith
10 Julius Avenue, North Ryde, 2113
Address used since 01 Jan 1970
Cammeray,, Nsw,
Address used since 10 Jun 2016
10 Julius Avenue, North Ryde, 2113
Address used since 01 Jan 1970 |
Director | 12 Nov 2007 - 17 Nov 2017 |
|
Colin Isaac
10 Julius Avenue, North Ryde, NSW
Address used since 01 Jan 1970
Cremorne, Nsw, 2113
Address used since 19 Jun 2014
10 Julius Avenue, North Ryde, NSW
Address used since 01 Jan 1970 |
Director | 12 Nov 2007 - 30 Jun 2016 |
|
Anthony Newnham
Mellons Bay, Auckland, 2014
Address used since 26 Jul 2008 |
Director | 01 May 2008 - 10 May 2013 |
|
Susan Dale
Cockle Bay Auckland,
Address used since 12 Nov 2007 |
Director | 12 Nov 2007 - 01 May 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Cis Agility Building, Part Level 3, 56 Cawley Street, Ellerslie, Auckland, 1051 | Office & delivery & postal | 27 Jun 2023 |
Principal place of activity
| Central Park, Level 1, Building 6 , 666 Great South Road , Ellerslie, Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 988 Great South Road, Penrose Auckland | Registered & physical | 12 Nov 2007 - 26 Aug 2020 |
Financial Data
Financial info
445500002
Total number of Shares
June
Annual return filing month
December
Financial report filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 445500002
| Shareholder Name | Address | Period |
|---|---|---|
|
Boc Limited Other (Other) |
10 Julius Avenue North Ryde, Nsw, 2113, Australia |
12 Nov 2007 - current |
Ultimate Holding Company
| Effective Date | 30 Oct 2018 |
| Name | Linde Public Limited Company |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 602527 |
| Country of origin | IE |
Location
Companies nearby
 |
Paffoni NZ Limited 996 Great South Road, Penrose |
|
New Moon Furniture Limited 998 Great South Road |
|
NZ Cars And Automotive Limited 729 Great South Road |
|
NZ Sangam - New Zealand Sangam Charitable Trust Sangam Village |
|
Pacific Arts Development Centre Trust Board 733 Great South Road |