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Linkloan Trustees Limited

Type: NZ Limited Company (Ltd)
9429033259826
NZBN
1963300
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
11 Disraeli Street
Mount Eden
Auckland 1024
New Zealand
Records & other (Address For Share Register) & shareregister address used since 08 Apr 2015
Level 22
120 Albert St
Auckland 1010
New Zealand
Postal & office & delivery address used since 07 Apr 2021
Level 22
120 Albert St
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Apr 2021

Linkloan Trustees Limited, a registered company, was registered on 05 Jul 2007. 9429033259826 is the NZBN it was issued. "Financial service nec" (business classification K641915) is how the company was categorised. The company has been managed by 3 directors: Peter Cochrane - an active director whose contract began on 05 Jul 2007,
Peter John Large - an active director whose contract began on 19 Jul 2007,
Ross Fergusson Valentine - an active director whose contract began on 23 Jul 2007.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 72G Wyndham Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Linkloan Trustees Limited had been using Level 20, 120 Albert St, Auckland as their registered address up until 15 Apr 2021.
One entity controls all company shares (exactly 100 shares) - Calibre Financial Services Limited - located at 1010, Auckland Central, Auckland.

Addresses

Other active addresses

Address #4: 72g Wyndham Street, Auckland Central, Auckland, 1010 New Zealand

Postal & office & delivery address used from 05 Apr 2023

Address #5: 72g Wyndham Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 17 Apr 2023

Principal place of activity

Level 22, 120 Albert St, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 20, 120 Albert St, Auckland, 1010 New Zealand

Registered & physical address used from 12 Apr 2016 to 15 Apr 2021

Address #2: Level 13, 99 Albert St, Auckland, 110 New Zealand

Registered & physical address used from 16 Apr 2015 to 12 Apr 2016

Address #3: Level 6, Southern Cross Buildings, 59 -67 High St, Auckland New Zealand

Physical address used from 03 Jul 2008 to 16 Apr 2015

Address #4: Level 6, Southern Cross Building, 59 -67 High St, Auckland New Zealand

Registered address used from 03 Jul 2008 to 16 Apr 2015

Address #5: Level 17,, 191 Queen Street, Auckland

Physical address used from 05 Jul 2007 to 03 Jul 2008

Address #6: Level 17, 191 Queen Street, Auckland

Registered address used from 05 Jul 2007 to 03 Jul 2008

Contact info
64 21 640044
03 Apr 2019 Phone
peterecochrane@gmail.com
14 May 2020 Email
peterecochrane@gmail.com
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Calibre Financial Services Limited
Shareholder NZBN: 9429033862330
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

Calibre Financial Services Limited
Name
Ltd
Type
1867093
Ultimate Holding Company Number
NZ
Country of origin
Level 22 Bdo Tower
120 Albert Street
Auckland 1010
New Zealand
Address
Directors

Peter Cochrane - Director

Appointment date: 05 Jul 2007

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 21 Apr 2010


Peter John Large - Director

Appointment date: 19 Jul 2007

ASIC Name: Financial Computing Solutions Pty. Limited

Address: Kyle Bay, Nsw 2221, Australia

Address used since 19 Jul 2007

Address: Kyle Bay, Nsw, 2221 Australia

Address: Kyle Bay, Nsw, 2221 Australia


Ross Fergusson Valentine - Director

Appointment date: 23 Jul 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Jul 2007

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