Link Road Pictures Limited was registered on 17 Nov 2004 and issued an NZBN of 9429035078296. The registered LTD company has been supervised by 2 directors: Eryn Michael Wilson - an active director whose contract started on 17 Nov 2004,
Gareth Robert Wallis - an active director whose contract started on 17 Nov 2004.
According to BizDb's information (last updated on 06 Apr 2024), the company filed 1 address: 8 Sardinia Rise, Bethlehem, Tauranga, 3110 (category: registered, physical).
Up to 07 Aug 2017, Link Road Pictures Limited had been using 44 Roland Road, Greenhithe, Auckland as their physical address.
BizDb found more names for the company: from 17 Nov 2004 to 13 Jan 2016 they were called Eg Productions Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wallis, Gareth Robert (an individual) located at Bethlehem, Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wilson, Eryn Michael - located at Henderson, Auckland 1008.
Previous addresses
Address: 44 Roland Road, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 12 Jul 2011 to 07 Aug 2017
Address: 44 Roland Road, Greenhithe, North Shore City, 0632 New Zealand
Physical & registered address used from 19 Jul 2010 to 12 Jul 2011
Address: 44 Roland Road, Greenhithe, North Shore City 0632 New Zealand
Physical & registered address used from 06 Jul 2009 to 19 Jul 2010
Address: 44 Roland Road, Greenhithe, Auckland 1311
Physical & registered address used from 17 Nov 2004 to 06 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 29 Jul 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wallis, Gareth Robert |
Bethlehem Tauranga 3110 New Zealand |
17 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wilson, Eryn Michael |
Henderson Auckland 1008 New Zealand |
17 Nov 2004 - |
Eryn Michael Wilson - Director
Appointment date: 17 Nov 2004
Address: Henderson, Auckland, 1008 New Zealand
Address used since 09 Jul 2015
Gareth Robert Wallis - Director
Appointment date: 17 Nov 2004
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 29 Jul 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 09 Jul 2015
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