General information
Lyntec Holdings Limited
Type: NZ Limited Company (Ltd)9429039174772
New Zealand Business Number
485733
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F350310 - Motorcycle Or Scooter Wholesaling
Industry classification codes with description
Lyntec Holdings Limited (issued an NZ business number of 9429039174772) was launched on 01 Nov 1990. 4 addresses are in use by the company: Po Box 10530, Te Rapa, Hamilton, 3241 (type: postal, delivery). 29 - 31 Andrew Baxter Drive, Airport Oaks, Mangere, Auckland had been their physical address, up until 12 Sep 2016. 250000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 225000 shares (90 per cent of shares), namely:
Verhoeven Group Limited (an entity) located at Te Rapa Park, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (25000 shares); it includes
Verhoeven Group Limited (an entity) - located at Te Rapa Park, Hamilton. "Motorcycle or scooter wholesaling" (business classification F350310) is the category the Australian Bureau of Statistics issued Lyntec Holdings Limited. Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 The Boulevard, Te Rapa Park, Hamilton, 3200 | Physical & registered & service | 12 Sep 2016 |
| Po Box 10530, Te Rapa, Hamilton, 3241 | Postal | 30 Oct 2019 |
| 5 Barnett Place, Te Rapa Park, Hamilton, 3200 | Delivery | 30 Oct 2019 |
Contact info
64 07 2222792
Phone (Phone)
lili@verhoevengroup.co.nz
Email
admin@kawasaki.co.nz
Email
www.kawasaki.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Johannes Verhoeven
Rd 8, Hamilton, 3288
Address used since 25 Aug 2016
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Dec 2017
Rd 1, Hamilton, 3493
Address used since 01 Jan 2019 |
Director | 25 Aug 2016 - current |
|
Amanda Louise Verhoeven
Rd 8, Hamilton, 3288
Address used since 25 Aug 2016
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Dec 2017
Rd 1, Hamilton, 3493
Address used since 01 Jan 2019 |
Director | 25 Aug 2016 - current |
|
Michael Victor Wilkins
Rd 4, Papakura, 2584
Address used since 01 Nov 2013 |
Director | 02 Dec 1990 - 25 Aug 2016 |
|
Ian Bennett Beckhaus
Orakei,
Address used since 02 Dec 1990 |
Director | 02 Dec 1990 - 20 Jan 2003 |
Addresses
Principal place of activity
| 5 Barnett Place , Te Rapa Park , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 29 - 31 Andrew Baxter Drive, Airport Oaks, Mangere, Auckland, 2022 | Physical | 16 Jul 2015 - 12 Sep 2016 |
| Building 3, 106 Bush Road, Rosedale, Auckland, 0632 | Registered | 19 Mar 2013 - 12 Sep 2016 |
| C/o Bmr Group Limited, Building 3, 106 Bush Road, Rosedale, Auckland, 0632 | Physical | 19 Mar 2013 - 16 Jul 2015 |
| C/o Bmr Group Limited, 40 -42 Constellation Drive, Mairangi Bay, Auckland | Registered & physical | 25 Mar 2008 - 19 Mar 2013 |
| C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 28 Jan 2008 - 25 Mar 2008 |
| C/o Alliott Thompson Francis, Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 10 May 2006 - 28 Jan 2008 |
| Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland | Registered | 12 Mar 2002 - 10 May 2006 |
| Same As Registered Office Address | Physical | 02 Oct 2000 - 10 May 2006 |
| C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland | Physical | 02 Oct 2000 - 02 Oct 2000 |
| C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland | Registered | 02 Oct 2000 - 12 Mar 2002 |
| 5th Floor, Union House, 32 Quay Street, Auckland | Registered | 18 Mar 1998 - 02 Oct 2000 |
| C/- Appleby Burns & Mccurrach, Level 5, Union House, 32 Quay Stteet, Auckland | Physical | 18 Mar 1998 - 02 Oct 2000 |
Financial Data
Financial info
250000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 225000
| Shareholder Name | Address | Period |
|---|---|---|
|
Verhoeven Group Limited Shareholder NZBN: 9429042444633 Entity (NZ Limited Company) |
Te Rapa Park Hamilton 3200 |
29 Aug 2016 - current |
Shares Allocation #2 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Verhoeven Group Limited Shareholder NZBN: 9429042444633 Entity (NZ Limited Company) |
Te Rapa Park Hamilton 3200 |
29 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkins, Michael Victor Individual |
Rd 4 Papakura 2584 |
09 Mar 2004 - 29 Aug 2016 |
|
Wilkins, Michael Victor Individual |
Rd 4 Papakura 2584 |
09 Mar 2004 - 29 Aug 2016 |
|
Wilkins, Pamela Jane Individual |
Rd 4 Papakura 2584 |
09 Mar 2004 - 29 Aug 2016 |
|
Spencer, David Individual |
Grafton Auckland |
22 Apr 2005 - 29 Aug 2016 |
|
Ralph, Bayard Individual |
Ruby Bay Tasman 7005 |
09 Mar 2004 - 29 Aug 2016 |
Location
Companies nearby
 |
Asset Resources Limited 15 The Boulevard |
|
A & S Trustees Limited 15 The Boulevard |
|
Advance Fitness (distribution) Limited 15 The Boulevard |
|
Nautique NZ Limited 15 The Boulevard |
|
Verhoeven Group Limited 15 The Boulevard |
|
Auto Body Equipment Limited 17 The Boulevard |
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