Linq Limited

Linq Limited was started on 02 Nov 2012 and issued an NZBN of 9429030460850. This registered LTD company has been run by 9 directors: Neil Calvert - an active director whose contract began on 02 Nov 2012,
Stewart Matthew Darling - an active director whose contract began on 04 Nov 2013,
Rhoda Phillippo - an inactive director whose contract began on 03 Jul 2015 and was terminated on 03 Jul 2018,
Scott Alexander Houston - an inactive director whose contract began on 03 Jul 2015 and was terminated on 08 Jun 2018,
Ian Stewart Frame - an inactive director whose contract began on 03 Jul 2015 and was terminated on 08 Jun 2018.
As stated in the BizDb information (updated on 15 Mar 2024), the company uses 4 addresses: 45 Kinloch Place, Papakowhai, Wellington, 5024 (office address),
45 Kinloch Place, Papakowhai, Porirua, 5024 (delivery address),
45 Kinloch Place, Papakowhai, Porirua, 5024 (registered address),
45 Kinloch Place, Papakowhai, Porirua, 5024 (physical address) among others.
Up until 20 Dec 2019, Linq Limited had been using Floor 5, 342 Lambton Quay, Wellington Central, Wellington as their physical address.
BizDb found old names for the company: from 29 Oct 2012 to 17 Sep 2015 they were called Spatial.iq Limited.
A total of 105068 shares are allocated to 10 groups (14 shareholders in total). When considering the first group, 45806 shares are held by 1 entity, namely:
Jml Capital Limited (an entity) located at Roseneath, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 12.98 per cent shares (exactly 13636 shares) and includes
Global Equity Risk Protection Limited Segregated Account - located at Hamilton.
The next share allocation (2853 shares, 2.72%) belongs to 1 entity, namely:
Arden Capital Limited, located at Hastings, Hastings (an entity). Linq Limited was categorised as "Management consultancy service" (ANZSIC M696245).

Other active addresses

Address #4: 45 Kinloch Place, Papakowhai, Porirua, 5024 New Zealand

Delivery address used from 21 Aug 2020

Principal place of activity

Level 31 Plimmer Towers, 2-6 Gilmer Terrace, Wellington, 6011 New Zealand

Previous addresses

Address #1: Floor 5, 342 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 30 Apr 2019 to 20 Dec 2019

Address #2: Floor 5 Knight Frank House, 23 Waring Taylor Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 31 Jul 2017 to 30 Apr 2019

Address #3: 2-6 Gilmer Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 24 Jul 2015 to 31 Jul 2017

Address #4: 34 Salamanca Road, Wellington, 6012 New Zealand

Registered address used from 24 May 2013 to 24 Jul 2015

Address #5: 34 Salamanca Road, Kelburn, Wellington, 6012 New Zealand

Physical address used from 14 May 2013 to 24 Jul 2015

Address #6: 45 Eskdale Road, Papakowhai, Porirua, 5024 New Zealand

Registered address used from 02 Nov 2012 to 24 May 2013

Address #7: 45 Eskdale Road, Papakowhai, Porirua, 5024 New Zealand

Physical address used from 02 Nov 2012 to 14 May 2013

Previous Shareholders

Neil Calvert - Director

Appointment date: 02 Nov 2012

Stewart Matthew Darling - Director

Appointment date: 04 Nov 2013

Rhoda Phillippo - Director (Inactive)

Appointment date: 03 Jul 2015

Termination date: 03 Jul 2018

ASIC Name: Vocus Pty Ltd

Scott Alexander Houston - Director (Inactive)

Appointment date: 03 Jul 2015

Termination date: 08 Jun 2018

Ian Stewart Frame - Director (Inactive)

Appointment date: 03 Jul 2015

Termination date: 08 Jun 2018

David James Swann - Director (Inactive)

Appointment date: 02 Nov 2012

Termination date: 03 Jul 2015

Mark Benjamin Shaw - Director (Inactive)

Appointment date: 16 May 2013

Termination date: 03 Jul 2015

Kevin John Sweeney - Director (Inactive)

Appointment date: 30 Apr 2013

Termination date: 04 Mar 2014

Robyn Stewart - Director (Inactive)

Appointment date: 02 Nov 2012

Termination date: 03 Apr 2013