General information
Lynnex Holdings Limited
Type: NZ Limited Company (Ltd)9429039396273
New Zealand Business Number
411332
Company Number
Registered
Company Status
Lynnex Holdings Limited (issued a New Zealand Business Number of 9429039396273) was registered on 11 Oct 1988. 1 address is currently in use by the company: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch had been their physical address, up to 18 Nov 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Martin Cummings (an individual) located at Rd 5, Christchurch postcode 7675. Our data was updated on 16 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 | Registered & physical | 18 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Rex Cummings
Rd 5, Christchurch, 7675
Address used since 16 May 2011 |
Director | 11 Oct 1988 - current |
|
Shirley Lyn Cummings
Rd 5, Christchurch, 7675
Address used since 15 May 2011 |
Director | 11 Oct 1988 - 18 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Physical & registered | 08 Feb 2017 - 18 Nov 2020 |
| Unit C, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Physical & registered | 21 Mar 2012 - 08 Feb 2017 |
| Level 5, Forsyth Barr House, 764 Colombo Street, Christchurch, 8141 | Physical & registered | 15 Feb 2011 - 21 Mar 2012 |
| Duns Limited, Level 16, 119 Armagh Street, Christchurch | Physical & registered | 29 Jan 2009 - 15 Feb 2011 |
| Level 16, 119 Armagh Street, Christchurch | Registered & physical | 22 Oct 2005 - 29 Jan 2009 |
| C/- Gavin Mould, 2nd Floor, 70 Gloucester Street, Christchurch | Physical | 21 Feb 2001 - 22 Oct 2005 |
| - | Physical | 21 Feb 2001 - 21 Feb 2001 |
| C/- Gavin Mould, 2nd Floor, 70 Gloucester | Registered | 21 Feb 2001 - 22 Oct 2005 |
| 70 Gloucester Street, Christchurch | Registered | 10 Feb 1997 - 21 Feb 2001 |
| C/o Weston Ward & Lascelles, 123 Worcester Street, Christchurch | Registered | 05 Nov 1992 - 10 Feb 1997 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Rex Cummings Individual |
Rd 5 Christchurch 7675 |
11 Oct 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shirley Lyn Cummings Individual |
Rd 5 Christchurch 7675 |
11 Oct 1988 - 23 Jul 2013 |
Location
Companies nearby
 |
Cml Global Forwarding Limited Unit 3, 15 Sir Gil Simpson Drive |
|
P & R Cleaning Limited Unit 3, 15 Sir Gil Simpson Drive |
|
Devondale Estate Owners Society Incorporated C/o Thompson Wentworth Limited |
|
Studio 875 Limited Unit 3, 15 Sir Gil Simpson Drive |
|
Ristrom Packaging (2004) Limited 23 Sheffield Crescent |
|
All Natural Property New Zealand Limited 19 Sheffield Crescent |