Linen House (nz) Limited
Type: NZ Limited Company (Ltd)Linen House (Nz) Limited (issued a business number of 9429036637812) was started on 14 Feb 2002. 6 addresess are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their physical address, up until 04 Mar 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Nco Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Morrissey, Craig Daniel (a director) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Ancin Enterprises , located at Moorabbin, Vic, 3189, Australia (an other). "Household linen wholesaling" (business classification F371115) is the category the ABS issued Linen House (Nz) Limited. Our information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 305314, Triton Plaza, Auckland, 0757 | Postal & invoice | 24 Feb 2020 |
| Unit A1, 40 Triton Drive, Rosedale, Auckland, 0632 | Office & delivery | 24 Feb 2020 |
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Michele Duncan
Moorabbin, Victoria, 3189
Address used since 03 Apr 2013
Moorabbin, Victoria, 3189
Address used since 01 Jan 1970 |
Director | 14 Feb 2002 - current |
|
Gordon Duncan
Moorabbin, Vic, 3189, 3189
Address used since 14 Feb 2002
Moorabbin, Victoria, 3189
Address used since 01 Jan 1970 |
Director | 14 Feb 2002 - current |
|
Craig Daniel Morrissey
Remuera, Auckland, 1050
Address used since 06 Apr 2022
Meadowbank, Auckland, 1072
Address used since 30 Jul 2020 |
Director | 30 Jul 2020 - current |
|
Alan Morrissey
Milford, Auckland, 0620
Address used since 12 Mar 2021
Milford, Auckland, 0620
Address used since 14 Feb 2002 |
Director | 14 Feb 2002 - 26 Jan 2023 |
|
Susan Morrissey
Milford, Auckland,
Address used since 14 Feb 2002 |
Director | 14 Feb 2002 - 04 Jun 2002 |
| Unit A1, 40 Triton Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 28 Sep 2017 - 04 Mar 2021 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Registered | 14 Mar 2003 - 28 Sep 2017 |
| Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland | Registered | 12 Mar 2002 - 14 Mar 2003 |
| Level 2, 3 Margot Street, Newmarket, Auckland, 1051 | Physical | 12 Mar 2002 - 28 Sep 2017 |
| C/- Bowden Williams & Wong Limited, Level 5, 132-138 Quay Street, Auckland | Registered & physical | 14 Feb 2002 - 12 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nco Trustee Limited Shareholder NZBN: 9429041323694 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
27 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrissey, Craig Daniel Director |
Remuera Auckland 1050 |
26 Jan 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ancin Enterprises Other (Other) |
Moorabbin Vic, 3189, Australia |
26 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrissey, Susan Individual |
Milford Auckland 0620 |
14 Feb 2002 - 27 Feb 2023 |
|
Morrissey, Susan Individual |
Milford Auckland 0620 |
14 Feb 2002 - 27 Feb 2023 |
|
Williams, Andrew Thomas Individual |
Glendowie Auckland 1071 |
14 Feb 2002 - 27 Feb 2023 |
|
Morrissey, Alan Individual |
Milford Auckland 0620 |
14 Feb 2002 - 26 Jan 2023 |
|
Morrissey, Alan Individual |
Milford Auckland 0620 |
14 Feb 2002 - 26 Jan 2023 |
|
Williams, Andrew Thomas Individual |
Glendowie Auckland 1071 |
14 Feb 2002 - 27 Feb 2023 |
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