General information

Linsa Finance Limited

Type: NZ Limited Company (Ltd)
9429035130345
New Zealand Business Number
1566802
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623010 - Finance Company Operation
Industry classification codes with description

Linsa Finance Limited (issued a New Zealand Business Number of 9429035130345) was launched on 03 Nov 2004. 5 addresess are currently in use by the company: 78 Maxwells Road, Tauranga, 3110 (type: delivery, office). 1/30 Willow Street, Tauranga had been their registered address, until 23 Jan 2007. Linsa Finance Limited used other aliases, namely: Tauranga Finance Limited from 03 Nov 2011 to 02 Feb 2012, J & K Group Holdings Limited (03 Nov 2004 to 03 Nov 2011). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 80 shares (80% of shares), namely:
J K Hamilton Trustee Company 2010 Limited (an entity) located at Harington Street, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Smylie, Kaaren Ilse (an individual) - located at Tauranga, Tauranga. "Finance company operation" (ANZSIC K623010) is the category the ABS issued to Linsa Finance Limited. Our database was last updated on 03 Apr 2024.

Current address Type Used since
78 Maxwell Rd, Tauranga, Tauranga, 3110 Registered & physical & service 23 Jan 2007
78 Maxwells Road, Tauranga, 3110 Delivery & office 03 Mar 2020
78 Maxwell Rd, Tauranga, 3110 Postal 03 Mar 2020
Contact info
64 21 518200
Phone (Phone)
jim@smylie.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jim@smylie.co.nz
Email
Linsa.co.nz
Website
Directors
Name and Address Role Period
Kaaren Ilse Smylie
Tauranga, 3110
Address used since 03 Mar 2020
Tauranga, Tauranga, 3110
Address used since 01 Mar 2016
Director 03 Nov 2004 - current
James Lindsay Smylie
Tauranga, 3110
Address used since 03 Mar 2020
Tauranga, Tauranga, 3110
Address used since 01 Mar 2016
Director 03 Nov 2004 - current
Addresses
Principal place of activity
78 Maxwells Road , Tauranga , 3110
Previous address Type Period
1/30 Willow Street, Tauranga Registered & physical 03 Nov 2004 - 23 Jan 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
J K Hamilton Trustee Company 2010 Limited
Shareholder NZBN: 9429031364065
Entity (NZ Limited Company)
Harington Street
Tauranga
3110
30 Mar 2012 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Smylie, Kaaren Ilse
Individual
Tauranga
Tauranga
3110
03 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Donald Howard
Individual
Tauranga
03 Nov 2004 - 04 Apr 2011
Smylie, James Lindsay
Individual
Tauranga
Tauranga
3110
03 Nov 2004 - 03 Mar 2021
Smyth, David Edward
Individual
Tauranga
03 Nov 2004 - 30 Mar 2012
Smylie, James Lindsay
Individual
Tauranga
Tauranga
3110
03 Nov 2004 - 03 Mar 2021
Smylie, James Lindsay
Individual
Tauranga
03 Nov 2004 - 03 Mar 2021
Smylie, James Lindsay
Individual
Tauranga
03 Nov 2004 - 03 Mar 2021
Smylie, James Lindsay
Individual
Tauranga
03 Nov 2004 - 03 Mar 2021
Smylie, James Lindsay
Individual
Tauranga
03 Nov 2004 - 03 Mar 2021
Johnston, Donald Howard
Individual
Tauranga
03 Nov 2004 - 04 Apr 2011
Smyth, David Edward
Individual
Tauranga
03 Nov 2004 - 30 Mar 2012
Location
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