General information
Linnea (nz) Limited
Type: NZ Limited Company (Ltd)9429037123581
New Zealand Business Number
1080046
Company Number
Registered
Company Status
Linnea (Nz) Limited (issued an NZBN of 9429037123581) was launched on 09 Oct 2000. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up until 22 Jun 2021. Linnea (Nz) Limited used other aliases, namely: Eurocell (Nz) Limited from 09 Oct 2000 to 25 Nov 2009. 3550000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3550000 shares (100% of shares), namely:
Harris, David Frederick (an individual) located at Parnell, Auckland postcode 1052. Our information was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 22 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Frederick Harris
Parnell, Auckland, 1052
Address used since 11 Jun 2012 |
Director | 09 Oct 2000 - current |
|
Russell Francis Lellman
Rd 6, Tauranga, 3176
Address used since 09 Apr 2014 |
Director | 03 May 2012 - 01 Dec 2016 |
|
Russell Francis Lellman
Tauranga, 3110
Address used since 23 Aug 2005 |
Director | 23 Aug 2005 - 21 Dec 2010 |
|
Louis Chak Yam Chan
12/f Kingsford Gardens, 216 Tin Hau Temple Road, Hong Kong,
Address used since 09 Oct 2000 |
Director | 09 Oct 2000 - 30 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 19 Jun 2013 - 22 Jun 2021 |
| Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 07 Jan 2011 - 19 Jun 2013 |
| Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga 3110 | Registered & physical | 21 Aug 2006 - 07 Jan 2011 |
| C/-martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Quay Str, Auckland (att: Mcw) | Registered & physical | 27 Aug 2004 - 21 Aug 2006 |
| C/- Martelli Mckegg Wells & Cormack, 14th Fl, Anderson Tower, 209 Queen St, Auckland (att: Mcw) | Physical & registered | 20 Jun 2003 - 27 Aug 2004 |
| Martelli Mckegg Wells & Cromack, Level 14, Arthur Anderson Tower, 209 Queen Street, Auckland | Registered & physical | 09 Oct 2000 - 20 Jun 2003 |
Financial Data
Financial info
3550000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
06 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3550000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, David Frederick Individual |
Parnell Auckland 1052 |
29 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Eurocell International Limited Other |
09 Oct 2000 - 27 Jun 2010 | |
|
Eurocell International Limited Other |
09 Oct 2000 - 27 Jun 2010 |
Location
Companies nearby
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Albany Investments Limited Level 29 |
|
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |