General information

Linn Holdings Limited

Type: NZ Limited Company (Ltd)
9429035965503
New Zealand Business Number
1307824
Company Number
Registered
Company Status

Linn Holdings Limited (New Zealand Business Number 9429035965503) was started on 19 Jun 2003. 2 addresses are currently in use by the company: Unit 7, 1 Porters Avenue, Eden Terrace, Auckland, 1024 (type: registered, physical). Terry J. Carter & Associates Ltd., 21 Garland Road, Greenlane, Auckland had been their registered address, until 04 Jun 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Linn, Roger Jenning (an individual) located at Mount Wellington, Auckland postcode 1062. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Wu, Sioksing (a director) - located at Mount Wellington, Auckland. Our information was updated on 20 Apr 2024.

Current address Type Used since
Unit 7, 1 Porters Avenue, Eden Terrace, Auckland, 1024 Registered & physical & service 04 Jun 2010
Directors
Name and Address Role Period
Roger Jenning Linn
Three Kings, Auckland, 1024
Address used since 13 Mar 2017
Mount Wellington, Auckland, 1062
Address used since 19 Nov 2019
Director 19 Jun 2003 - current
Irene Sioksing Linn
Three Kings, Auckland, 1024
Address used since 13 Mar 2017
Director 19 Jun 2003 - current
Sioksing Wu
Mount Wellington, Auckland, 1062
Address used since 19 Nov 2019
Director 19 Jun 2003 - current
Addresses
Previous address Type Period
Terry J. Carter & Associates Ltd., 21 Garland Road, Greenlane, Auckland Registered & physical 19 Jun 2003 - 04 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Linn, Roger Jenning
Individual
Mount Wellington
Auckland
1062
27 Apr 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wu, Sioksing
Director
Mount Wellington
Auckland
1062
19 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Linn, Irene Sioksing
Individual
Mount Wellington
Auckland
1062
27 Apr 2004 - 19 Nov 2019
Location
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