Link Lakeside Holdings Limited, a registered company, was started on 27 Jun 2007. 9429033296166 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. The company has been run by 4 directors: Herman Alfred Anthony Fava - an active director whose contract began on 01 Apr 2009,
Gerald Peter Fava - an active director whose contract began on 01 Apr 2009,
David Terrence O'connell - an active director whose contract began on 01 Apr 2009,
Norma Dorinda Hanley - an inactive director whose contract began on 27 Jun 2007 and was terminated on 01 Apr 2009.
Updated on 17 May 2022, the BizDb data contains detailed information about 1 address: 54 Rarangi Road, St Heliers, Auckland, 1071 (category: physical, registered).
Link Lakeside Holdings Limited had been using 45 Hanene Street, Saint Heliers, Auckland as their physical address up to 05 Sep 2012.
Former names for the company, as we identified at BizDb, included: from 27 Jun 2007 to 06 Apr 2010 they were named Bropa Consultants (2007) Limited.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group includes 34 shares (34 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 33 shares (33 per cent). Finally there is the next share allocation (33 shares 33 per cent) made up of 2 entities.
Previous addresses
Address: 45 Hanene Street, Saint Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 06 Sep 2010 to 05 Sep 2012
Address: 7 St Alban's Ave, Mt Eden, Auckland New Zealand
Registered & physical address used from 27 Jun 2007 to 06 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Director | Herman Alfred Anthony Fava |
Auckland Central Auckland 1010 New Zealand |
01 Mar 2012 - |
Individual | Glenys Fava |
Auckland Central Auckland 1010 New Zealand |
28 Mar 2014 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Chris Lord |
Rd 3 Albany 0793 New Zealand |
01 Mar 2012 - |
Director | David Terrence O'connell |
Rd 3 Albany 0793 New Zealand |
01 Mar 2012 - |
Shares Allocation #3 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Gerald Fava Trustee Limited Shareholder NZBN: 9429030320680 |
St Heliers Auckland 1071 New Zealand |
28 Mar 2014 - |
Director | Gerald Peter Fava |
St Heliers Auckland 1071 New Zealand |
01 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chris Hunt |
St Heliers Auckland 1071 New Zealand |
01 Mar 2012 - 28 Mar 2014 |
Other | Planet Trust | 17 Apr 2009 - 01 Mar 2012 | |
Other | O'connell Family Trust | 17 Apr 2009 - 01 Mar 2012 | |
Other | Gerald Fava Family Trust | 17 Apr 2009 - 01 Mar 2012 | |
Other | Null - Gerald Fava Family Trust | 17 Apr 2009 - 01 Mar 2012 | |
Other | Null - O'connell Family Trust | 17 Apr 2009 - 01 Mar 2012 | |
Other | Null - Planet Trust | 17 Apr 2009 - 01 Mar 2012 | |
Individual | Norma Dorinda Hanley |
Mt Eden Auckland |
27 Jun 2007 - 27 Jun 2010 |
Herman Alfred Anthony Fava - Director
Appointment date: 01 Apr 2009
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 08 May 2014
Gerald Peter Fava - Director
Appointment date: 01 Apr 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Aug 2012
David Terrence O'connell - Director
Appointment date: 01 Apr 2009
Address: Rd 3, Albany, 0793 New Zealand
Address used since 23 Sep 2009
Norma Dorinda Hanley - Director (Inactive)
Appointment date: 27 Jun 2007
Termination date: 01 Apr 2009
Address: Mt Eden, Auckland,
Address used since 27 Jun 2007
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