Customer Link Group Limited, a registered company, was incorporated on 21 Dec 2005. 9429034369173 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been supervised by 2 directors: David Neil Harwood - an active director whose contract started on 21 Dec 2005,
Murray John Bolton - an inactive director whose contract started on 21 Dec 2005 and was terminated on 31 Dec 2016.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Customer Link Group Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address until 28 Feb 2020.
A total of 1000000 shares are issued to 2 shareholders (2 groups). The first group consists of 99065 shares (9.91 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 900935 shares (90.09 per cent).
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 11 Jun 2018 to 28 Feb 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 29 Aug 2016 to 11 Jun 2018
Address: Ground Floor, 6-10 The Strand, Takapuna, 0622 New Zealand
Registered & physical address used from 01 Sep 2015 to 29 Aug 2016
Address: Ground Floor, 44 Sale St, Freemans Bay, Auckland 1142 New Zealand
Registered address used from 20 Oct 2009 to 01 Sep 2015
Address: Ground Floor, 44 Sale Street, Freemans Bay, Auckland 1142 New Zealand
Physical address used from 20 Oct 2009 to 01 Sep 2015
Address: Ground Floor, 44 Sale Street, Auckland
Registered & physical address used from 21 Dec 2005 to 20 Oct 2009
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99065 | |||
| Entity (NZ Limited Company) | Clgss Trustee Limited Shareholder NZBN: 9429050899340 |
Wairau Valley Auckland 0627 New Zealand |
29 May 2023 - |
| Shares Allocation #2 Number of Shares: 900935 | |||
| Entity (NZ Limited Company) | Jadnak Trustees Limited Shareholder NZBN: 9429034807019 |
Takapuna Auckland 0622 New Zealand |
21 Dec 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Higgs, David Matthew |
Rd 1 Waimauku 0881 New Zealand |
24 Jun 2013 - 29 May 2023 |
| Entity | Bolton Equities Limited Shareholder NZBN: 9429033504780 Company Number: 1925328 |
1 Albert Street Auckland 1010 New Zealand |
23 Jul 2019 - 29 May 2023 |
| Individual | Macdonald, Kenneth John |
Tauranga |
21 Dec 2005 - 27 Jun 2010 |
| Entity | Bolton Equities Limited Shareholder NZBN: 9429033504780 Company Number: 1925328 |
Herne Bay Auckland 1011 New Zealand |
07 Feb 2017 - 30 Nov 2018 |
| Entity | Bolton Equities Limited Shareholder NZBN: 9429033504780 Company Number: 1925328 |
Herne Bay Auckland 1011 New Zealand |
07 Feb 2017 - 30 Nov 2018 |
| Entity | Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 |
21 Dec 2005 - 06 Sep 2016 | |
| Entity | Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 |
21 Dec 2005 - 06 Sep 2016 | |
| Entity | Bolton Equities Limited Shareholder NZBN: 9429033504780 Company Number: 1925328 |
15 Jun 2007 - 18 Jan 2017 | |
| Individual | Bolton, Robyn Jo-anne |
Remuera Auckland |
21 Dec 2005 - 27 Jun 2010 |
| Entity | Bolton Equities Limited Shareholder NZBN: 9429033504780 Company Number: 1925328 |
15 Jun 2007 - 18 Jan 2017 | |
| Individual | Bolton, Murray John |
Remuera Auckland |
21 Dec 2005 - 27 Jun 2010 |
David Neil Harwood - Director
Appointment date: 21 Dec 2005
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 13 Oct 2009
Murray John Bolton - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 31 Dec 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 04 Dec 2015
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