Merchant Link Limited, a registered company, was registered on 30 Jul 2012. 9429030569942 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. This company has been run by 3 directors: Vanessa Ann Hearnden - an active director whose contract began on 14 Mar 2023,
Colin Charles Hearnden - an inactive director whose contract began on 26 Aug 2015 and was terminated on 22 Apr 2024,
Daniel Charles Gilby Hearnden - an inactive director whose contract began on 30 Jul 2012 and was terminated on 14 Mar 2023.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 112 Third Avenue, Tauranga, Tauranga, 3110 (type: registered, service).
Merchant Link Limited had been using 253 Oropi Road, Oropi, Tauranga as their registered address up to 22 Mar 2023.
More names for the company, as we found at BizDb, included: from 22 Sep 2017 to 28 Jul 2022 they were called Spectrum Sales Limited, from 26 Apr 2017 to 22 Sep 2017 they were called Green Payment Systems Limited and from 29 Jul 2012 to 26 Apr 2017 they were called Spectrum Sales Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
67 Moonlight Drive, Rototuna North, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 253 Oropi Road, Oropi, Tauranga, 3173 New Zealand
Registered address used from 15 Mar 2022 to 22 Mar 2023
Address #2: 8a Canon Street, Waihi, Waihi, 3610 New Zealand
Registered & physical address used from 04 Mar 2020 to 15 Mar 2022
Address #3: 67 Moonlight Drive, Rototuna North, Hamilton, 3210 New Zealand
Physical address used from 11 Jan 2018 to 04 Mar 2020
Address #4: 67 Moonlight Drive, Rototuna North, Hamilton, 3210 New Zealand
Registered address used from 10 Jan 2018 to 04 Mar 2020
Address #5: 20 Glen Lynne Ave, Chart Well, Hamilton, 3210 New Zealand
Physical address used from 04 Aug 2015 to 11 Jan 2018
Address #6: 20 Glen Lynne Ave, Chart Well, Hamilton, 3210 New Zealand
Registered address used from 04 Aug 2015 to 10 Jan 2018
Address #7: 20 Glen Lynne Avenue, Queenwood, Hamilton, 3210 New Zealand
Physical address used from 05 Aug 2014 to 04 Aug 2015
Address #8: Flat 2, 14 Charlemont Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 30 Jul 2012 to 04 Aug 2015
Address #9: Flat 2, 14 Charlemont Street, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 30 Jul 2012 to 05 Aug 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Hearnden, Vanessa Ann |
Rd 3 Oropi 3173 New Zealand |
22 Apr 2024 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hearnden, Daniel Charles Gilby |
Rd 3 Oropi 3173 New Zealand |
30 Jul 2012 - |
Vanessa Ann Hearnden - Director
Appointment date: 14 Mar 2023
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 14 Mar 2023
Colin Charles Hearnden - Director (Inactive)
Appointment date: 26 Aug 2015
Termination date: 22 Apr 2024
Address: Waihi, Waihi, 3610 New Zealand
Address used since 25 Feb 2020
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 26 Aug 2015
Daniel Charles Gilby Hearnden - Director (Inactive)
Appointment date: 30 Jul 2012
Termination date: 14 Mar 2023
Address: Rd 3, Oropi, 3173 New Zealand
Address used since 07 Mar 2022
Address: Waihi, Hauraki, 3610 New Zealand
Address used since 07 Dec 2020
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Address used since 25 Feb 2020
Address: Chelsea, Melbourne, 3196 Australia
Address used since 01 Aug 2016
Address: Camberwell, Melbourne, 3196 Australia
Address used since 06 Dec 2017
Address: Surrey Hills, Melbourne, 3127 Australia
Address used since 06 Apr 2019
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