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Interlinc (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429033582238
NZBN
1912753
Company Number
Registered
Company Status
097456186
GST Number
No Abn Number
Australian Business Number
I530970
Industry classification code
Warehousing Nec
Industry classification description
Current address
Po Box 11935
Manners Street
Wellington 6142
New Zealand
Postal address used since 11 Aug 2020
Level 5 - Chartered Accountants House
50 Customhouse Quay
Wellington 6011
New Zealand
Physical & registered & service address used since 19 Aug 2021
Level 5 - Chartered Accountants House
50 Customhouse Quay
Wellington 6011
New Zealand
Office & delivery address used since 17 Aug 2022

Interlinc (New Zealand) Limited, a registered company, was launched on 20 Feb 2007. 9429033582238 is the NZ business identifier it was issued. "Warehousing nec" (business classification I530970) is how the company was classified. This company has been managed by 8 directors: Antonios Focas - an active director whose contract started on 08 Jun 2007,
Lachlan William Mulholland - an active director whose contract started on 08 Jun 2007,
Niall O. - an inactive director whose contract started on 08 Jun 2007 and was terminated on 27 Oct 2023,
Craig Brian Beedell - an inactive director whose contract started on 08 Jun 2007 and was terminated on 31 Mar 2021,
Patrick Anthony Scott - an inactive director whose contract started on 08 Jun 2007 and was terminated on 31 Mar 2021.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: Level 5 - Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 (office address),
Level 5 - Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 (delivery address),
Level 5 - Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 (physical address),
Level 5 - Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 (registered address) among others.
Interlinc (New Zealand) Limited had been using Level 6, 57 Willis Street, Wellington as their physical address up until 19 Aug 2021.
Former names for the company, as we found at BizDb, included: from 20 Feb 2007 to 12 Feb 2020 they were named Oceanic Communications Limited.
One entity controls all company shares (exactly 102 shares) - Interlinc Group Limited - located at 6011, Warrens, St Michael.

Addresses

Principal place of activity

Level 5 - Chartered Accountants House, 50 Customhouse Quay, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 6, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 05 Mar 2018 to 19 Aug 2021

Address #2: Level 10, Icentre, 50 Manners Street, Wellington, 6011 New Zealand

Physical & registered address used from 21 Apr 2011 to 05 Mar 2018

Address #3: 173-175 Victoria Street, Wellington 6011 New Zealand

Physical & registered address used from 28 Aug 2009 to 21 Apr 2011

Address #4: 45 Hania Street, Mt Victoria, Wellington

Physical & registered address used from 20 Feb 2007 to 28 Aug 2009

Contact info
64 4 4999734
Phone
64 21 2289097
17 Aug 2022 Phone
scott.garratt@interlincgroup.com
17 Aug 2022 nzbn-reserved-invoice-email-address-purpose
info@oclgroup.co.nz
27 Aug 2018 Email
www.oclgroup.co.nz
Website
www.interlincgroup.com
17 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 102

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 102
Other (Other) Interlinc Group Limited Warrens
St Michael

Barbados

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nowland, Terence Stanley Wadestown
Wellington
Entity Oceanic Holdings (international) Limited
Shareholder NZBN: 9429033811604
Company Number: 1875251
Wellington
Other Facey Telecom Europe Limited Castries
St Lucia, West Indies

Saint Lucia
Entity Oceanic Holdings (international) Limited
Shareholder NZBN: 9429033811604
Company Number: 1875251
Wellington
Wellington
6011
New Zealand

Ultimate Holding Company

10 Aug 2021
Effective Date
Interlinc Group Limited
Name
Limited Liability Company
Type
1875251
Ultimate Holding Company Number
BB
Country of origin
42 Warrens Industrial Park
Warrens
St Michael Barbados
Address
Directors

Antonios Focas - Director

Appointment date: 08 Jun 2007

Address: Mt Victoria, Wellington, 6011 New Zealand

Address used since 01 Aug 2012


Lachlan William Mulholland - Director

Appointment date: 08 Jun 2007

Address: Wellington, 6035 New Zealand

Address used since 06 Aug 2015

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 03 Aug 2018


Niall O. - Director (Inactive)

Appointment date: 08 Jun 2007

Termination date: 27 Oct 2023

Address: Apartment 708, Maimi, Florida, 33131 United States

Address used since 04 Jul 2012

Address: Apartment 4408, Maimi, Florida, 33132 United States

Address used since 28 Jun 2017


Craig Brian Beedell - Director (Inactive)

Appointment date: 08 Jun 2007

Termination date: 31 Mar 2021

Address: Wellington, 6035 New Zealand

Address used since 06 Aug 2015


Patrick Anthony Scott - Director (Inactive)

Appointment date: 08 Jun 2007

Termination date: 31 Mar 2021

Address: Kingston, 8 Jamaica

Address used since 06 Aug 2015


Paul Barnaby Scott - Director (Inactive)

Appointment date: 28 May 2018

Termination date: 31 Mar 2021

Address: Stony Hill, St. Andrew, Kingston, 9 Jamaica

Address used since 28 May 2018


Nigel Andrew Clarke - Director (Inactive)

Appointment date: 08 Jun 2007

Termination date: 30 May 2018

Address: St Andrew, Kingston, 6 Jamaica

Address used since 04 Jul 2012


Terence Stanley Nowland - Director (Inactive)

Appointment date: 20 Feb 2007

Termination date: 06 Jul 2007

Address: Wadestown, Wellington,

Address used since 20 Feb 2007

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