Linkspay Limited was incorporated on 25 Sep 2009 and issued a number of 9429032006674. The registered LTD company has been run by 7 directors: Zachary Lutton - an active director whose contract began on 27 Feb 2023,
Zachary James Lutton - an active director whose contract began on 27 Feb 2023,
John De Stefani - an inactive director whose contract began on 02 Sep 2020 and was terminated on 28 Feb 2023,
Dale F. - an inactive director whose contract began on 02 Sep 2020 and was terminated on 13 Dec 2022,
Robert W. - an inactive director whose contract began on 02 Sep 2020 and was terminated on 06 Jun 2022.
According to our database (last updated on 01 Mar 2024), the company filed 1 address: Level 7, 36 Brandon Street, Wellington Central, Wellington, 601 (category: registered, service).
Until 08 Oct 2018, Linkspay Limited had been using Level 4, 93 Cambridge Terrace, Christchurch Central, Christchurch as their physical address.
A total of 1200 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Linkspay Pty Ltd (an other) located at 2 Clunies Ross Court, Eight Mile Plains, Queensland postcode 4113.
Previous addresses
Address #1: Level 4, 93 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 14 Aug 2018 to 08 Oct 2018
Address #2: 1st Floor, 124 Main Street, Upper Hutt, 5018 New Zealand
Physical & registered address used from 31 Oct 2017 to 14 Aug 2018
Address #3: 72-74 Main Street, Upper Hutt, 5018 New Zealand
Registered & physical address used from 08 Nov 2011 to 31 Oct 2017
Address #4: Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt New Zealand
Registered & physical address used from 25 Sep 2009 to 08 Nov 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Other (Other) | Linkspay Pty Ltd |
2 Clunies Ross Court, Eight Mile Plains Queensland 4113 Australia |
25 Sep 2009 - |
Ultimate Holding Company
Zachary Lutton - Director
Appointment date: 27 Feb 2023
ASIC Name: Integrapay Holdings Pty Ltd
Address: Macgregor, Queensland, 4109 Australia
Address used since 27 Feb 2023
Zachary James Lutton - Director
Appointment date: 27 Feb 2023
ASIC Name: Integrapay Holdings Pty Ltd
Address: Macgregor, Queensland, 4109 Australia
Address used since 27 Feb 2023
John De Stefani - Director (Inactive)
Appointment date: 02 Sep 2020
Termination date: 28 Feb 2023
ASIC Name: Linkspay Pty Ltd
Address: Queensland, 4113 Australia
Address: Queensland, 4065 Australia
Address used since 02 Sep 2020
Dale F. - Director (Inactive)
Appointment date: 02 Sep 2020
Termination date: 13 Dec 2022
Robert W. - Director (Inactive)
Appointment date: 02 Sep 2020
Termination date: 06 Jun 2022
Antony Braden - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 02 Sep 2020
ASIC Name: Integrapay Pty Ltd
Address: 2 Clunies Ross Court, Eight Mile Plains, 4113 Australia
Address: Essendon, Victoria 3040, Australia
Address used since 25 Sep 2009
Address: 50-56 Sanders Street, Upper Mt Gravatt Qld, 4122 Australia
Christopher Adam Urry - Director (Inactive)
Appointment date: 25 Sep 2009
Termination date: 02 Sep 2020
ASIC Name: Integrapay Pty Ltd
Address: Kuraby, Queensland 4112, Australia
Address used since 25 Sep 2009
Address: 2 Clunies Ross Court, Eight Mile Plains, 4113 Australia
Address: 50-56 Sanders Street, Upper Mt Gravatt Qld, 4122 Australia
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