Linchpin Consulting Group Limited was registered on 07 Nov 2012 and issued an NZ business identifier of 9429030448568. This registered LTD company has been supervised by 3 directors: Liza Patel - an active director whose contract began on 09 Sep 2013,
Melanie Jane Main - an inactive director whose contract began on 18 Dec 2013 and was terminated on 08 Sep 2014,
Philippa Weston - an inactive director whose contract began on 07 Nov 2012 and was terminated on 09 Sep 2013.
According to BizDb's data (updated on 25 Apr 2024), the company registered 1 address: 2A Waitohu Road, York Bay, Lower Hutt, 5013 (category: delivery, postal).
Up until 13 Sep 2017, Linchpin Consulting Group Limited had been using Level 3, 276 Lambton Quay, Wellington Central, Wellington as their registered address.
A total of 128 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 128 shares are held by 1 entity, namely:
Patel, Liza (an individual) located at York Bay, Lower Hutt postcode 5013. Linchpin Consulting Group Limited is classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
1-3 Willeston Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 3, 276 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 20 Oct 2015 to 13 Sep 2017
Address #2: Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 16 Sep 2014 to 20 Oct 2015
Address #3: Level 15, Hp Tower, 171 Featherston Street, Wellington, 6012 New Zealand
Registered address used from 13 Jun 2013 to 16 Sep 2014
Address #4: Level 15, Hp Tower, 171 Featherston Street, Wellington, 6012 New Zealand
Physical address used from 13 Jun 2013 to 20 Oct 2015
Address #5: Level 14, Pencarrow House, 1-3 Willeston Street, Wellington, 6012 New Zealand
Physical & registered address used from 19 Mar 2013 to 13 Jun 2013
Address #6: 25 Fitzroy Street, Wadestown, Wellington, 6012 New Zealand
Physical & registered address used from 07 Nov 2012 to 19 Mar 2013
Basic Financial info
Total number of Shares: 128
Annual return filing month: September
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 128 | |||
| Individual | Patel, Liza |
York Bay Lower Hutt 5013 New Zealand |
09 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Independent Trust Company (2009) Limited Shareholder NZBN: 9429032786125 Company Number: 2121489 |
30 Jan 2014 - 08 Sep 2014 | |
| Other | Null - Brendan Sweeney And Philippa Weston As The Trustees Of The Sosumi Trust | 11 Mar 2013 - 28 Mar 2013 | |
| Entity | Sosumi Limited Shareholder NZBN: 9429038227608 Company Number: 828456 |
07 Nov 2012 - 11 Mar 2013 | |
| Entity | Independent Trust Company (2009) Limited Shareholder NZBN: 9429032786125 Company Number: 2121489 |
30 Jan 2014 - 08 Sep 2014 | |
| Entity | Sosumi Limited Shareholder NZBN: 9429038227608 Company Number: 828456 |
28 Mar 2013 - 09 Sep 2013 | |
| Other | Brendan Sweeney And Philippa Weston As The Trustees Of The Sosumi Trust | 11 Mar 2013 - 28 Mar 2013 | |
| Entity | Sosumi Limited Shareholder NZBN: 9429038227608 Company Number: 828456 |
07 Nov 2012 - 11 Mar 2013 | |
| Entity | Sosumi Limited Shareholder NZBN: 9429038227608 Company Number: 828456 |
28 Mar 2013 - 09 Sep 2013 | |
| Individual | Main, Gregory James |
Heretaunga Upper Hutt 5018 New Zealand |
30 Jan 2014 - 08 Sep 2014 |
| Individual | Main, Melanie Jane |
Heretaunga Upper Hutt 5018 New Zealand |
30 Jan 2014 - 08 Sep 2014 |
Liza Patel - Director
Appointment date: 09 Sep 2013
Address: York Bay, Lower Hutt, 5013 New Zealand
Address used since 09 Sep 2013
Melanie Jane Main - Director (Inactive)
Appointment date: 18 Dec 2013
Termination date: 08 Sep 2014
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 18 Dec 2013
Philippa Weston - Director (Inactive)
Appointment date: 07 Nov 2012
Termination date: 09 Sep 2013
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 07 Nov 2012
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