General information
Lynger Properties Limited
Type: NZ Limited Company (Ltd)9429038533242
New Zealand Business Number
664459
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description
Lynger Properties Limited (New Zealand Business Number 9429038533242) was started on 27 Nov 1995. 10 addresess are in use by the company: 16 Wade Street East, Wadestown, Wellington, 6012 (type: registered, physical). 16 Wade Street, Wadestown, Wellington had been their registered address, up until 13 Oct 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Gerrard, Brent Wayne Brooking (an individual) located at Wadestown, Wellington postcode 6012. "Business administrative service" (ANZSIC N729110) is the category the ABS issued to Lynger Properties Limited. The Businesscheck data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Hanover Street, Wadestown, Wellington, 6012 | Other (Address For Share Register) | 22 Nov 2013 |
| 16 Wade Street, Wadestown, Wellington, 6012 | Other (Address For Share Register) | 10 Oct 2018 |
| 16 Wade Street, Wadestown, Wellington, 6012 | Postal & office & delivery | 04 Oct 2019 |
| 16 Wade Street East, Wadestown, Wellington, 6012 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Oct 2021 |
Contact info
64 21 725060
Phone (Phone)
brent.gerrard@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
brent.gerrard@outlook.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Wayne Brooking Gerrard
Wadestown, Wellington, 6012
Address used since 18 Oct 2018
Wadestown, Wellington, 6012
Address used since 22 Nov 2013 |
Director | 27 Nov 1995 - current |
|
Julie Therese Gerrard
Wadestown, Wellington, 6012
Address used since 22 Nov 2013 |
Director | 27 Nov 1995 - 10 Oct 2018 |
|
Irene Patricia Lynch
Johnsonville, Wellington, 6037
Address used since 27 Nov 1995 |
Director | 27 Nov 1995 - 01 Jan 2012 |
|
Aidan Charles Lynch
Johnsonville, Wellington,
Address used since 27 Nov 1995 |
Director | 27 Nov 1995 - 30 Mar 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 16 Wade Street East, Wadestown, Wellington, 6012 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Oct 2021 |
| 16 Wade Street East, Wadestown, Wellington, 6012 | Registered & physical & service | 13 Oct 2021 |
Principal place of activity
| 16 Wade Street , Wadestown , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| 16 Wade Street, Wadestown, Wellington, 6012 | Registered & physical | 18 Oct 2018 - 13 Oct 2021 |
| 48 Hanover Street, Wadestown, Wellington, 6012 | Registered & physical | 02 Dec 2013 - 18 Oct 2018 |
| 23 Rose St, Wadestown, Wellington, 6012 | Physical | 03 Sep 2009 - 02 Dec 2013 |
| 23 Rose St, Wadestown, Wellington 6012 | Registered | 03 Sep 2009 - 02 Dec 2013 |
| 72 Chesterton Street, Johnsonville, Wellington | Registered & physical | 27 Nov 1995 - 03 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerrard, Brent Wayne Brooking Individual |
Wadestown Wellington 6012 |
27 Nov 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerrard, Julie Therese Individual |
Wadestown Wellington 6012 |
27 Nov 1995 - 11 Oct 2022 |
|
Lynch, Irene Patricia Individual |
Johnsonville Wellington |
27 Nov 1995 - 10 Oct 2012 |
Location
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|
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|
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|
The Calm Lotus Limited 100 Wadestown Road |
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