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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Calibre Financial Services Limited Shareholder NZBN: 9429033862330 |
Auckland Central Auckland 1010 New Zealand |
05 Jul 2007 - |
Ultimate Holding Company
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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