General information

Lynx Investments Limited

Type: NZ Limited Company (Ltd)
9429034266694
New Zealand Business Number
1778418
Company Number
Registered
Company Status

Lynx Investments Limited (issued an NZ business identifier of 9429034266694) was launched on 06 Mar 2006. 2 addresses are in use by the company: 18 Perotti Place, Conifer Grove, Takanini, 2112 (type: physical, registered). 9 Emory Drive, Conifer Grove, Takanini, Auckland had been their registered address, until 08 Apr 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Shackleton, Tracy Ann (a director) located at Conifer Grove, Takanini postcode 2112. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Shackleton, Ian Steven (an individual) - located at Conifer Grove, Takanini. Businesscheck's information was updated on 25 Feb 2024.

Current address Type Used since
18 Perotti Place, Conifer Grove, Takanini, 2112 Physical & registered & service 08 Apr 2011
Directors
Name and Address Role Period
Tracy Ann Shackleton
Conifer Grove, Takanini, 2112
Address used since 31 Mar 2011
Director 06 Mar 2006 - current
Ian Steven Shackleton
Conifer Grove, Takanini, 2112
Address used since 31 Mar 2011
Director 06 Mar 2006 - current
Addresses
Previous address Type Period
9 Emory Drive, Conifer Grove, Takanini, Auckland Registered & physical 06 Mar 2006 - 08 Apr 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shackleton, Tracy Ann
Director
Conifer Grove
Takanini
2112
14 Dec 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shackleton, Ian Steven
Individual
Conifer Grove
Takanini
2112
05 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Shackleton, Tracy Anne
Individual
Conifer Grove
Takanini, Auckland
06 Mar 2006 - 27 Jun 2010
Location
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