General information
Linea Investments Limited
Type: NZ Limited Company (Ltd)9429034523667
New Zealand Business Number
1700005
Company Number
Registered
Company Status
Linea Investments Limited (issued an NZBN of 9429034523667) was incorporated on 26 Sep 2005. 4 addresses are currently in use by the company: 5 The Bays Rise, Murrays Bay, Auckland, 0630 (type: registered, service). 6A Brighton Terrace, Murrays Bay, Auckland had been their registered address, until 06 Apr 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
James, Lance Aaron (an individual) located at Murrays Bay, Auckland postcode 0630. Our database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 6a Brighton Terrace, Murrays Bay, Auckland, 0630 | Physical | 09 Apr 2020 |
| 5 The Bays Rise, Murrays Bay, Auckland, 0630 | Registered | 06 Apr 2022 |
| 5 The Bays Rise, Murrays Bay, Auckland, 0630 | Service | 08 Mar 2023 |
| 5 The Bays Rise, Murrays Bay, Auckland, 0630 | Registered & service | 26 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance Aaron James
Murrays Bay, Auckland, 0630
Address used since 29 Mar 2022
Murrays Bay, Auckland, 0630
Address used since 01 Apr 2020
Mairangi Bay, Auckland, 0630
Address used since 02 Mar 2020
Milford, Auckland, 0620
Address used since 13 May 2016 |
Director | 26 Sep 2005 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5 The Bays Rise, Murrays Bay, Auckland, 0630 | Registered & service | 26 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 6a Brighton Terrace, Murrays Bay, Auckland, 0630 | Registered | 09 Apr 2020 - 06 Apr 2022 |
| 6a Brighton Terrace, Murrays Bay, Auckland, 0630 | Service | 09 Apr 2020 - 08 Mar 2023 |
| 11b Brighton Terrace, Mairangi Bay, Auckland, 0630 | Registered | 10 Mar 2020 - 09 Apr 2020 |
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Physical | 16 Mar 2018 - 09 Apr 2020 |
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 16 Mar 2018 - 10 Mar 2020 |
| 77 Landing Road, Whakatane, 3120 | Physical & registered | 26 Jul 2010 - 16 Mar 2018 |
| Quay Accountants Limited, 106 Commerce Street, Whakatane | Registered & physical | 26 May 2009 - 26 Jul 2010 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Registered & physical | 28 Aug 2007 - 26 May 2009 |
| 27 Fairways, Whakatane | Physical & registered | 13 Aug 2007 - 28 Aug 2007 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 26 Sep 2005 - 13 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Lance Aaron Individual |
Murrays Bay Auckland 0630 |
26 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Carol Maree Individual |
Forrest Hill Auckland 0620 |
26 Sep 2005 - 29 Aug 2020 |
|
Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 Entity |
01 May 2006 - 01 May 2006 | |
|
Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 Entity |
26 Sep 2005 - 27 Jun 2010 | |
|
Acorn Solutions Trustee Group Limited Shareholder NZBN: 9429034863909 Company Number: 1615263 Entity |
26 Sep 2005 - 27 Jun 2010 | |
|
Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 Entity |
01 May 2006 - 01 May 2006 |
Location
Companies nearby
 |
Threefold Mortgages Limited 72 Taharoto Road |
|
Threefold General Limited 72 Taharoto Road |
|
Family Doctors At Smales Limited The Avenue |
|
Jeremy Foster-moan Limited Shop 4 Q4 The Boulevard |
|
Te Rourou, One Aotearoa Foundation TĀpui Limited 74 Taharoto Road |
|
One New Zealand Group Limited 74 Taharoto Road |