General information
Lynx Air Limited
Type: NZ Limited Company (Ltd)9429037531423
New Zealand Business Number
969919
Company Number
Registered
Company Status
I501055 - Air Operations Under Caa Rules Part 115
Industry classification codes with description
Lynx Air Limited (issued an NZ business number of 9429037531423) was started on 20 Jul 1999. 2 addresses are currently in use by the company: 5 Hanover Street, Wadestown, Wellington, 6012 (type: physical, service). 9 The Sounding, Whitby, Porirua had been their registered address, up to 15 Nov 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mckeon, Michael (an individual) located at Wadestown, Wellington postcode 6012. "Air operations under CAA Rules Part 115" (ANZSIC I501055) is the classification the ABS issued to Lynx Air Limited. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Hanover Street, Wadestown, Wellington, 6012 | Physical & service & registered | 15 Nov 2017 |
Contact info
64 21 2447777
Phone (Phone)
msmckeon@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Mckeon
Wadestown, Wellington, 6012
Address used since 01 May 2017 |
Director | 22 Apr 2004 - current |
|
Neil Stephen Buchanan
Whitby, Porirua, 5024
Address used since 12 Oct 2015 |
Director | 20 Jul 1999 - 07 Nov 2017 |
|
Bernard Charles Robertson
Melrose, Wellington, 6032
Address used since 12 Oct 2015 |
Director | 20 Jul 1999 - 01 May 2017 |
|
Bernard Weinstein
Kelburn, Wellington,
Address used since 20 Jul 1999 |
Director | 20 Jul 1999 - 10 Aug 2007 |
|
Neil Upton
Whitby, Wellington,
Address used since 20 Jul 1999 |
Director | 20 Jul 1999 - 22 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 The Sounding, Whitby, Porirua, 5024 | Registered & physical | 20 Sep 2010 - 15 Nov 2017 |
| 9 The Sounding, Whitby, Wellington | Registered | 13 Apr 2000 - 20 Sep 2010 |
| 9 The Sounding, Whitby, Wellington | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 9 The Sounding, Whitby, Wellington | Physical | 20 Jul 1999 - 20 Sep 2010 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckeon, Michael Individual |
Wadestown Wellington 6012 |
28 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Neil Stephen Individual |
Whitby Wellington |
20 Jul 1999 - 07 Nov 2017 |
|
Robertson, Bernard Charles Individual |
Melrose Wellington |
20 Jul 1999 - 07 Nov 2017 |
|
Upton, Neil Individual |
Whitby Wellington |
20 Jul 1999 - 28 Apr 2005 |
|
Weinstein, Bernard Individual |
Kelburn Wellington |
20 Jul 1999 - 28 Apr 2005 |
Location
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