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General information

Lynch Holdings Limited

Type: NZ Limited Company (Ltd)
9429033759517
New Zealand Business Number
1884075
Company Number
Registered
Company Status

Lynch Holdings Limited (NZBN 9429033759517) was incorporated on 10 Nov 2006. 2 addresses are currently in use by the company: 919 Cameron Road, Gate Pa, Tauranga, 3112 (type: registered, physical). Level 1, 120 Eleventh Avenue, Tauranga had been their physical address, up until 01 Nov 2022. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Gillies, Christopher Roy (an individual) located at Gate Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Gillies, Lynette Mary (an individual) - located at Gate Pa, Tauranga. The next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Gillies, Lynette Mary, located at Gate Pa, Tauranga (an individual),
Gillies, Christopher Roy, located at Gate Pa, Tauranga (an individual). Our information was updated on 23 Apr 2024.

Current address Type Used since
919 Cameron Road, Gate Pa, Tauranga, 3112 Registered & physical & service 01 Nov 2022
Last updated:
Directors
Name and Address Role Period
Lynette Mary Gillies
Gate Pa, Tauranga, 3112
Address used since 02 May 2023
Tauranga, Tauranga, 3110
Address used since 01 May 2019
Greerton, Tauranga, 3112
Address used since 03 May 2010
Director 10 Nov 2006 - current
Christopher Roy Gillies
Gate Pa, Tauranga, 3112
Address used since 02 May 2023
Tauranga, Tauranga, 3110
Address used since 01 May 2019
Tauranga, 3112
Address used since 01 May 2016
Director 10 Nov 2006 - current
Addresses
Previous address Type Period
Level 1, 120 Eleventh Avenue, Tauranga, 3144 Physical & registered 10 May 2019 - 01 Nov 2022
41 Monmouth Street, Tauranga, 3110 Registered & physical 13 May 2016 - 10 May 2019
C/-the Knowledge Box Limited, 181 Devonport Road, Tauranga, 3110 Registered & physical 28 May 2015 - 13 May 2016
C/-burmister & Co Limited, 181 Devonport Road, Tauranga 3141 Physical 05 Mar 2010 - 28 May 2015
C/-burmister & Co Limited, 181 Devonport Road, Tauranga 3141 Registered 05 Mar 2010 - 05 Mar 2010
77 Titiraupenga Street, Taupo Physical & registered 24 Mar 2009 - 05 Mar 2010
100 Horomatangi Street, Taupo Registered & physical 10 Nov 2006 - 24 Mar 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gillies, Christopher Roy
Individual 		Gate Pa
Tauranga
3112 		10 Nov 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gillies, Lynette Mary
Individual 		Gate Pa
Tauranga
3112 		10 Nov 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Gillies, Lynette Mary
Individual 		Gate Pa
Tauranga
3112 		10 Nov 2006 - current
Gillies, Christopher Roy
Individual 		Gate Pa
Tauranga
3112 		10 Nov 2006 - current
Location
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