General information
Linbrook Holdings Limited
Type: NZ Limited Company (Ltd)9429038727672
New Zealand Business Number
620616
Company Number
Registered
Company Status
Linbrook Holdings Limited (issued an NZBN of 9429038727672) was launched on 21 Feb 1994. 5 addresess are currently in use by the company: Anderson Accounting Ltd, Po Box 528, Cambridge, 3450 (type: postal, delivery). 23 Scott Street, Cambridge 3432 had been their registered address, up until 23 Feb 2011. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Galway, Thomas John (an individual) located at Rd 1, Hamilton postcode 3281. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Glengoyne Place, Rototuna, Hamilton, 3210 | Registered | 23 Feb 2011 |
| 14 Glengoyne Place, Rototuna, Hamilton, 3210 | Physical & service | 21 Jun 2011 |
| Anderson Accounting Ltd, Po Box 528, Cambridge, 3450 | Postal | 09 Jul 2019 |
| 14 Glengoyne Place, Rototuna, Hamilton, 3210 | Delivery & office | 09 Jul 2019 |
Contact info
64 027 4969279
Phone (Phone)
advice@andersonaccounting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas John Galway
Rd 1, Hamilton, 3281
Address used since 29 Jun 2022
Rd 1, Kaukapakapa, 0871
Address used since 10 Jun 2013 |
Director | 30 Mar 1994 - current |
|
Stephen Rhys Davies
Silverdale, Auckland,
Address used since 30 Mar 1994 |
Director | 30 Mar 1994 - 14 Oct 1999 |
|
Mark Alexander Flyger
Hamilton,
Address used since 21 Feb 1994 |
Director | 21 Feb 1994 - 30 Mar 1994 |
|
Martin Quinton Fine
Hamilton,
Address used since 22 Feb 1994 |
Director | 22 Feb 1994 - 30 Mar 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Glengoyne Place, Rototuna, Hamilton, 3210 | Delivery & office | 09 Jul 2019 |
Principal place of activity
| 14 Glengoyne Place , Rototuna , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 23 Scott Street, Cambridge 3432 | Registered | 27 Apr 2009 - 23 Feb 2011 |
| 23 Scott Street, Cambridge 3432 | Physical | 27 Apr 2009 - 21 Jun 2011 |
| Anderson Accounting Ltd, 20 Milicich Place, Cambridge | Physical & registered | 08 May 2002 - 27 Apr 2009 |
| Hanaray Donaldson Limited, 1088 Victoria Street, Hamilton | Physical | 17 Apr 2001 - 08 May 2002 |
| Level 1, Drew Bullen House, 5 King Street, Hamilton | Registered | 17 Apr 2001 - 08 May 2002 |
| Level 1, Drew Bullen House, 5 King Street, Hamilton | Physical | 17 Apr 2001 - 17 Apr 2001 |
| Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton | Registered | 30 Jun 1998 - 17 Apr 2001 |
| Level 1, Drew Bullen House, Cnr. King Street & Seddon Road, Hamilton | Physical | 30 Jun 1998 - 17 Apr 2001 |
| Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton | Registered | 22 Jul 1997 - 30 Jun 1998 |
| 11 Auburn Street, Takapuna, Auckland | Registered | 20 May 1996 - 22 Jul 1997 |
| Level 1, Drew Flyger House, Cnr. King Street & Seddon Road, Hamilton | Physical | 22 Aug 1995 - 30 Jun 1998 |
| 5th Floor, Minolta House, Corner Princes, And Harwood Str, Hamilton | Registered | 12 Apr 1994 - 20 May 1996 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Galway, Thomas John Individual |
Rd 1 Hamilton 3281 |
21 Feb 1994 - current |
Location
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Sinclair Scott Farms Limited 14 Glengoyne Place |
|
Clairvale Farms (waikato) Limited 14 Glengoyne Place |
|
Thistle Brae Holdings Limited 14 Glengoyne Place |
|
Thistle Brae Construction Limited 14 Glengoyne Place |
|
Anderson Accounting Limited 14 Glengoyne Place |
|
Anniecad Limited 14 Glengoyne Place |