Linnea (Nz) Limited (issued an NZBN of 9429037123581) was launched on 09 Oct 2000. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up until 22 Jun 2021. Linnea (Nz) Limited used other aliases, namely: Eurocell (Nz) Limited from 09 Oct 2000 to 25 Nov 2009. 3550000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3550000 shares (100% of shares), namely:
Harris, David Frederick (an individual) located at Parnell, Auckland postcode 1052. Our information was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 22 Jun 2021 |
Name and Address | Role | Period |
---|---|---|
David Frederick Harris
Parnell, Auckland, 1052
Address used since 11 Jun 2012 |
Director | 09 Oct 2000 - current |
Russell Francis Lellman
Rd 6, Tauranga, 3176
Address used since 09 Apr 2014 |
Director | 03 May 2012 - 01 Dec 2016 |
Russell Francis Lellman
Tauranga, 3110
Address used since 23 Aug 2005 |
Director | 23 Aug 2005 - 21 Dec 2010 |
Louis Chak Yam Chan
12/f Kingsford Gardens, 216 Tin Hau Temple Road, Hong Kong,
Address used since 09 Oct 2000 |
Director | 09 Oct 2000 - 30 Jun 2005 |
Previous address | Type | Period |
---|---|---|
Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 19 Jun 2013 - 22 Jun 2021 |
Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 07 Jan 2011 - 19 Jun 2013 |
Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga 3110 | Registered & physical | 21 Aug 2006 - 07 Jan 2011 |
C/-martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland (att: Mcw) | Registered & physical | 27 Aug 2004 - 21 Aug 2006 |
C/- Martelli Mckegg Wells & Cormack, 14th Fl, Anderson Tower, 209 Queen St, Auckland (att: Mcw) | Physical & registered | 20 Jun 2003 - 27 Aug 2004 |
Martelli Mckegg Wells & Cromack, Level 14, Arthur Anderson Tower, 209 Queen Street, Auckland | Registered & physical | 09 Oct 2000 - 20 Jun 2003 |
Shareholder Name | Address | Period |
---|---|---|
Harris, David Frederick Individual |
Parnell Auckland 1052 |
29 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Null - Eurocell International Limited Other |
09 Oct 2000 - 27 Jun 2010 | |
Eurocell International Limited Other |
09 Oct 2000 - 27 Jun 2010 |
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