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Merchant Link Limited

Type: NZ Limited Company (Ltd)
9429030569942
NZBN
3936358
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
253 Oropi Road
Oropi
Tauranga 3173
New Zealand
Physical & service address used since 15 Mar 2022
253 Oropi Road
Oropi
Tauranga 3173
New Zealand
Registered address used since 22 Mar 2023
112 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 06 Dec 2023

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).

Addresses

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

Contact info
61 +6140 5001944
Phone
Dcgh89@gmail.com
Email
info@merchantlink.co.nz
28 Jul 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.merchantlink.co.nz
28 Jul 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Hearnden, Vanessa Ann Rd 3
Oropi
3173
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hearnden, Daniel Charles Gilby Rd 3
Oropi
3173
New Zealand
Directors

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

Address: Parkdale, Melbourne, 3195 Australia

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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