General information
Lynn Electrical Limited
Type: NZ Limited Company (Ltd)9429038674426
New Zealand Business Number
632805
Company Number
Registered
Company Status
Lynn Electrical Limited (issued an NZ business number of 9429038674426) was registered on 15 Jun 1994. 5 addresess are in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, physical). 3049 Great North Road, New Lynn, Auckland had been their registered address, up until 11 May 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Shrubb, Steven Scott (an individual) located at Titirangi, Auckland. Businesscheck's database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Postal & office & delivery | 03 May 2022 |
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Registered & physical & service | 11 May 2022 |
Contact info
64 09 8200310
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Scott Shrubb
Titirangi, Auckland, 0604
Address used since 12 Aug 1996 |
Director | 12 Aug 1996 - current |
|
Leslie Alan Shrubb
Whangaparoa,
Address used since 06 May 2004 |
Director | 15 Jun 1994 - 26 May 2007 |
|
Sonia Ann Shrubb
Whangaparoa, Auckland,
Address used since 07 May 2004 |
Director | 15 Jun 1994 - 26 May 2007 |
Addresses
Principal place of activity
| 3b Delta Avenue , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 3049 Great North Road, New Lynn, Auckland, 0600 | Registered & physical | 16 May 2017 - 11 May 2022 |
| 3049 Great North Road, New Lynn, Auckland, 0600 | Registered & physical | 13 May 2011 - 16 May 2017 |
| Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland | Registered & physical | 06 Jun 2007 - 13 May 2011 |
| Murray Lee Chartered Accountants Ltd, 3049 Great North Rd, New Lynn, Auckland | Physical | 11 Dec 2001 - 06 Jun 2007 |
| Walker & Lee, Chartered Accountants, 24 Veronica Street, New Lynn,auckland | Registered | 11 Dec 2001 - 06 Jun 2007 |
| Walker & Lee, Chartered Accountants, 24 Veronica Street, New Lynn,auckland | Physical | 11 Dec 2001 - 11 Dec 2001 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shrubb, Steven Scott Individual |
Titirangi Auckland |
29 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shrubb, Leslie Alan Individual |
Whangaparaoa |
12 May 2004 - 12 May 2004 |
|
Shrubb, Sonia Ann Individual |
Whangaparaoa |
12 May 2004 - 12 May 2004 |
Location
Companies nearby
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Hooper & Co Limited 3049 Great North Road |
|
Que Property Management Limited 3049 Great North Road |
|
Westside Build Limited 3049 Great North Road |
|
Elevate Architecture Limited 3049 Great North Road |
|
Junair Spraybooths NZ Limited 3049 Great North Road |
|
P & S Murfitt Limited 3049 Great North Road |