Link Solutions Limited

Link Solutions Limited was incorporated on 24 Aug 2010 and issued an NZ business number of 9429031407069. This registered LTD company has been supervised by 3 directors: William Darwin Mctavish - an active director whose contract began on 24 Aug 2010,
Reuben Mark Sweeney - an active director whose contract began on 09 Aug 2021,
Bruce Nevill Earle - an inactive director whose contract began on 20 Jun 2011 and was terminated on 02 Apr 2012.
As stated in our database (updated on 09 Apr 2024), this company filed 1 address: Level 1, 3 Byron Street, Napier, 4112 (types include: registered, physical).
Up to 14 Apr 2021, Link Solutions Limited had been using 3 Byron Street, Napier South, Napier as their registered address.
BizDb found previous names used by this company: from 24 Aug 2010 to 29 Nov 2013 they were called Ponde Limited.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 45 shares are held by 1 entity, namely:
Sweeney, Reuben Mark (an individual) located at Papakura, Papakura postcode 2110.
The second group consists of 1 shareholder, holds 45 per cent shares (exactly 45 shares) and includes
Mctavish, William Darwin - located at Otaki, Otaki.
The third share allotment (5 shares, 5%) belongs to 1 entity, namely:
Mctavish, Lindsay, located at Johnsonville, Wellington (an individual). Link Solutions Limited has been categorised as "Business consultant service" (ANZSIC M696205).

Previous addresses

Address: 3 Byron Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 13 Apr 2021 to 14 Apr 2021

Address: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Physical address used from 19 Jun 2019 to 13 Apr 2021

Address: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Registered address used from 30 May 2019 to 13 Apr 2021

Address: 144 Riverbank Road Extension, Otaki, Otaki, 5512 New Zealand

Physical address used from 30 May 2019 to 19 Jun 2019

Address: 144 Riverbank Road Extension, Otaki, Otaki, 5512 New Zealand

Physical address used from 02 Jul 2018 to 30 May 2019

Address: Level 9, 86 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 15 Jun 2017 to 30 May 2019

Address: 46 Dr Taylor Terrace, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 17 Feb 2015 to 02 Jul 2018

Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered address used from 17 Feb 2015 to 15 Jun 2017

Address: 33 Oriel Avenue, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 03 Feb 2014 to 17 Feb 2015

Address: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Physical & registered address used from 30 Aug 2013 to 03 Feb 2014

Address: 103 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 24 Aug 2010 to 30 Aug 2013

Previous Shareholders

William Darwin Mctavish - Director

Appointment date: 24 Aug 2010

Reuben Mark Sweeney - Director

Appointment date: 09 Aug 2021

Bruce Nevill Earle - Director (Inactive)

Appointment date: 20 Jun 2011

Termination date: 02 Apr 2012