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Link Wholesale 2009 Limited

Type: NZ Limited Company (Ltd)
9429031776646
NZBN
2359138
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425310
Industry classification code
Jewellery Retailing - Except Direct Selling
Industry classification description
Current address
85 Twelfth Avenue
Tauranga South
Tauranga 3112
New Zealand
Registered & physical & service address used since 24 Nov 2017

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.

Addresses

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

Contact info
64 21 02312881
Phone
tim@linkwholesale.co.nz
Email
No website
Website
www.stowlockets.com
03 Nov 2020 Website
www.evolve-jewellery.com
03 Nov 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Laing, Timothy Malcolm Mckenzie Rd 2
Omokoroa
3172
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Laing, Louise Jane Rd 2
Omokoroa
3172
New Zealand
Shares Allocation #3 Number of Shares: 4900
Individual Laing, Timothy Malcolm Mckenzie Rd 2
Omokoroa
3172
New Zealand
Individual Percy, Dayne Eric Rd 2
Omokoroa
3172
New Zealand
Individual Laing, Louise Jane Rd 2
Omokoroa
3172
New Zealand
Directors

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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