General information
Linnea International Limited
Type: NZ Limited Company (Ltd)9429034516966
New Zealand Business Number
1702328
Company Number
Registered
Company Status
Linnea International Limited (NZBN 9429034516966) was incorporated on 27 Sep 2005. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their registered address, until 11 Aug 2021. Linnea International Limited used more aliases, namely: Linnea (Nz) Limited from 27 Sep 2005 to 25 Nov 2009. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Linnea (Nz) Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. The Businesscheck information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 11 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Frederick Harris
Rd 4, Rotorua, 3074
Address used since 08 Aug 2011 |
Director | 27 Sep 2005 - current |
|
Russell Francis Lellman
Rd 6, Tauranga, 3176
Address used since 09 Apr 2014 |
Director | 03 May 2012 - 01 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 19 Aug 2020 - 11 Aug 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 30 Aug 2013 - 19 Aug 2020 |
| Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 07 Jan 2011 - 30 Aug 2013 |
| Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga 3110 | Physical & registered | 21 Aug 2006 - 07 Jan 2011 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Mcw) | Registered & physical | 27 Sep 2005 - 21 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Linnea (nz) Limited Shareholder NZBN: 9429037123581 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
27 Sep 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Linnea (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1080046 |
| Country of origin | NZ |
| Address |
Level 20, Pwc Tower 188 Quay Street Auckland 1010 |
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