Link Electrosystems Limited was incorporated on 20 Jan 2012 and issued a number of 9429030843318. This registered LTD company has been supervised by 3 directors: Geoffrey Philip Royds - an active director whose contract started on 20 Jan 2012,
Matthew Thomas Royds - an active director whose contract started on 25 Nov 2019,
Richard Arthur Royds - an inactive director whose contract started on 20 Jan 2012 and was terminated on 30 Nov 2019.
As stated in our database (updated on 05 Apr 2024), the company uses 1 address: 2 Baigent Way, Middleton, Christchurch, 8024 (category: records, registered).
Until 15 Dec 2017, Link Electrosystems Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Royds Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8041.
The 2nd group consists of 2 shareholders, holds 48% shares (exactly 48 shares) and includes
Royds, Jacqueline Marie - located at Cashmere, Christchurch,
Royds, Geoffrey Philip - located at Cashmere, Christchurch.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Royds, Geoffrey Philip, located at Cashmere, Christchurch (a director).
Previous addresses
Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 15 May 2017 to 15 Dec 2017
Address #2: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 31 Mar 2017 to 15 May 2017
Address #3: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 18 Oct 2016 to 31 Mar 2017
Address #4: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 20 Jan 2012 to 18 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Royds Trustees Limited Shareholder NZBN: 9429047746534 |
Christchurch Central Christchurch 8041 New Zealand |
19 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Individual | Royds, Jacqueline Marie |
Cashmere Christchurch 8022 New Zealand |
20 Jan 2012 - |
| Director | Royds, Geoffrey Philip |
Cashmere Christchurch 8022 New Zealand |
20 Jan 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Royds, Geoffrey Philip |
Cashmere Christchurch 8022 New Zealand |
20 Jan 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Royds, Jacqueline Marie |
Cashmere Christchurch 8022 New Zealand |
20 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Royds, Wantana |
Fendalton Christchurch 8014 New Zealand |
20 Jan 2012 - 19 Nov 2019 |
| Individual | Royds, Richard Arthur |
Fendalton Christchurch 8014 New Zealand |
20 Jan 2012 - 19 Nov 2019 |
| Entity | Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 |
Ashburton Ashburton 7700 New Zealand |
20 Jan 2012 - 19 Nov 2019 |
| Entity | Bealey Trustee 8 Limited Shareholder NZBN: 9429032893397 Company Number: 2097657 |
Christchurch Central Christchurch 8013 New Zealand |
04 Sep 2015 - 30 Jun 2022 |
| Entity | Bealey Trustee 8 Limited Shareholder NZBN: 9429032893397 Company Number: 2097657 |
Christchurch Central Christchurch 8013 New Zealand |
04 Sep 2015 - 30 Jun 2022 |
| Director | Richard Arthur Royds |
Fendalton Christchurch 8014 New Zealand |
20 Jan 2012 - 19 Nov 2019 |
| Director | Richard Arthur Royds |
Fendalton Christchurch 8014 New Zealand |
20 Jan 2012 - 19 Nov 2019 |
| Individual | Royds, Wantana |
Fendalton Christchurch 8014 New Zealand |
20 Jan 2012 - 19 Nov 2019 |
| Entity | Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 |
Ashburton Ashburton 7700 New Zealand |
20 Jan 2012 - 19 Nov 2019 |
Geoffrey Philip Royds - Director
Appointment date: 20 Jan 2012
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 30 Nov 2018
Matthew Thomas Royds - Director
Appointment date: 25 Nov 2019
ASIC Name: Link Engine Management Pty Limited
Address: New South Wales, 2075 Australia
Address used since 25 Nov 2019
Richard Arthur Royds - Director (Inactive)
Appointment date: 20 Jan 2012
Termination date: 30 Nov 2019
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 15 Feb 2016
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