Link Wholesale 2009 Limited, a registered company, was launched on 12 Nov 2009. 9429031776646 is the NZ business identifier it was issued. "Jewellery retailing - except direct selling" (ANZSIC G425310) is how the company is categorised. The company has been supervised by 2 directors: Louise Jane Laing - an active director whose contract began on 12 Nov 2009,
Timothy Malcolm Mckenzie Laing - an active director whose contract began on 12 Nov 2009.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 85 Twelfth Avenue, Tauranga South, Tauranga, 3112 (category: registered, physical).
Link Wholesale 2009 Limited had been using 16 Twelfth Avenue, Tauranga South, Tauranga as their physical address until 24 Nov 2017.
A total of 5000 shares are issued to 5 shareholders (3 groups). The first group includes 50 shares (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (1%). Lastly the 3rd share allocation (4900 shares 98%) made up of 3 entities.
Principal place of activity
85 Twelfth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Previous addresses
Address: 16 Twelfth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 10 Nov 2017 to 24 Nov 2017
Address: 8 Opawa Street, Blenheim, Blenheim, 7201 New Zealand
Physical address used from 17 Nov 2011 to 10 Nov 2017
Address: 8 Opawa Street, Blenheim, Blenheim, 7201 New Zealand
Registered address used from 28 Jul 2011 to 10 Nov 2017
Address: 3rd Floor Post Office Building, 2 Main Street, Blenheim, 7201 New Zealand
Registered address used from 01 Dec 2010 to 28 Jul 2011
Address: 3rd Floor Post Office Building, 2 Main Street, Blenheim, 7201 New Zealand
Physical address used from 01 Dec 2010 to 17 Nov 2011
Address: 3rd Floor Post Office Building, 2 Main Street, Blenheim New Zealand
Registered & physical address used from 12 Nov 2009 to 01 Dec 2010
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Laing, Timothy Malcolm Mckenzie |
Rd 2 Omokoroa 3172 New Zealand |
12 Nov 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Laing, Louise Jane |
Rd 2 Omokoroa 3172 New Zealand |
12 Nov 2009 - |
Shares Allocation #3 Number of Shares: 4900 | |||
Individual | Laing, Timothy Malcolm Mckenzie |
Rd 2 Omokoroa 3172 New Zealand |
07 May 2010 - |
Individual | Percy, Dayne Eric |
Rd 2 Omokoroa 3172 New Zealand |
07 May 2010 - |
Individual | Laing, Louise Jane |
Rd 2 Omokoroa 3172 New Zealand |
07 May 2010 - |
Louise Jane Laing - Director
Appointment date: 12 Nov 2009
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 22 Nov 2016
Timothy Malcolm Mckenzie Laing - Director
Appointment date: 12 Nov 2009
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 22 Nov 2016
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