General information
Lynx Corporation Limited
Type: NZ Limited Company (Ltd)9429037798895
New Zealand Business Number
917980
Company Number
Registered
Company Status
Lynx Corporation Limited (NZBN 9429037798895) was incorporated on 21 Jul 1998. 2 addresses are currently in use by the company: 76 Cherry Lane, Rd3, Hamilton, 3283 (type: registered, physical). 76 Cherry Lane, Rd3, Hamilton had been their physical address, until 14 Nov 2018. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50% of shares), namely:
Davies, Fiona Joyce (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Hills, Jonathan Davis (an individual) - located at Rd 3, Hamilton. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 76 Cherry Lane, Rd3, Hamilton, 3283 | Registered & physical & service | 14 Nov 2018 |
Contact info
fijoha@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Davis Hills
Rd 3, Hamilton, 3283
Address used since 05 Oct 2011 |
Director | 21 Jul 1998 - current |
|
Fiona Joyce Davies
Rd 3, Hamilton, 3283
Address used since 06 Nov 2016 |
Director | 21 Jul 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 76 Cherry Lane, Rd3, Hamilton, 3283 | Physical | 11 Nov 2015 - 14 Nov 2018 |
| 76 Cherry Lane, Rd 3, Hamilton, 3283 | Physical | 11 Nov 2013 - 11 Nov 2015 |
| 11 Knox Place, Cambridge | Registered | 09 Jan 2009 - 14 Nov 2018 |
| 11 Knox Place, Cambridge | Physical | 09 Jan 2009 - 11 Nov 2013 |
| 10 Knox Place, Cambridge | Registered | 13 Nov 2006 - 09 Jan 2009 |
| 11 Knox Street, Cambridge | Registered | 07 Oct 2005 - 13 Nov 2006 |
| 1421 Whangaparaoa Rd, Army Bay, Whangaparaoa | Registered | 15 Dec 2004 - 07 Oct 2005 |
| 16 Noel Street, Cambridge | Registered | 12 Apr 2000 - 15 Dec 2004 |
| 16 Noel Street, Cambridge | Physical | 21 Jul 1998 - 21 Jul 1998 |
| Cantab Management, Level 1 Centreway, Victoria Street, Cambridge | Physical | 21 Jul 1998 - 09 Jan 2009 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Fiona Joyce Individual |
Rd 3 Hamilton 3283 |
21 Jul 1998 - current |
Shares Allocation #2 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Hills, Jonathan Davis Individual |
Rd 3 Hamilton 3283 |
21 Jul 1998 - current |
Location
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