E-Link Consultancy Company Limited, a registered company, was incorporated on 18 Jun 2004. 9429035322641 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company is classified. The company has been supervised by 2 directors: De Luo - an active director whose contract began on 18 Jun 2004,
Bing Xu - an inactive director whose contract began on 18 Jun 2004 and was terminated on 01 Jan 2006.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 78 Jutland Road, Hauraki, Auckland, 0622 (types include: physical, registered).
E-Link Consultancy Company Limited had been using 78A Jutland Road, Hauraki, Auckland as their registered address until 15 Nov 2019.
A single entity controls all company shares (exactly 100 shares) - Splendid E Holding Limited - located at 0622, Hauraki, Auckland.
Principal place of activity
78 Jutland Road, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address #1: 78a Jutland Road, Hauraki, Auckland, 0622 New Zealand
Registered & physical address used from 13 Nov 2018 to 15 Nov 2019
Address #2: 63 Francis Street, Hauraki, Auckland, 0622 New Zealand
Registered & physical address used from 10 Nov 2017 to 13 Nov 2018
Address #3: Unit 2, 38 Francis Street, Hauraki, Auckland, 0622 New Zealand
Physical address used from 18 Nov 2016 to 10 Nov 2017
Address #4: Unit 2, 38 Francis Street, Hauraki, Auckland, 0622 New Zealand
Registered address used from 11 Nov 2015 to 10 Nov 2017
Address #5: 16 Wye Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand
Physical address used from 25 Sep 2014 to 18 Nov 2016
Address #6: 16 Wye Oak Drive, Schnapper Rock, Auckland, 0632 New Zealand
Registered address used from 25 Sep 2014 to 11 Nov 2015
Address #7: 45 Harrowglen Drive, Northcross, Auckland, 0630 New Zealand
Physical & registered address used from 15 May 2013 to 25 Sep 2014
Address #8: 334 Te Atatu Rd, Te Atatu New Zealand
Physical & registered address used from 04 Jan 2006 to 15 May 2013
Address #9: 2/12 Crown Lynn Place, New Lynn
Registered & physical address used from 18 Jun 2004 to 04 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Splendid E Holding Limited Shareholder NZBN: 9429050025749 |
Hauraki Auckland 0622 New Zealand |
10 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Luo, De |
Hauraki Auckland 0622 New Zealand |
18 Jun 2004 - 10 Dec 2021 |
Individual | Xu, Bing |
Northcote |
18 Jun 2004 - 19 Dec 2005 |
Individual | Zhang, Yang |
Te Atatu South Auckland New Zealand |
25 Apr 2007 - 23 Aug 2011 |
De Luo - Director
Appointment date: 18 Jun 2004
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 07 Nov 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 Nov 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 Nov 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 05 Nov 2018
Bing Xu - Director (Inactive)
Appointment date: 18 Jun 2004
Termination date: 01 Jan 2006
Address: Northcote,
Address used since 18 Jun 2004
Awana Communications Limited
Flat 2, 43 Francis Street
Provester Limited
5a Crichton Terrace
Brunton Property Holdings Limited
6 Crichton Terrace
Brunton Consulting Limited
6 Crichton Terrace
Companions Limited
28a Francis Street
Black Sheep Bbq Company Limited
28a Francis Street
Companions Limited
28a Francis Street
Kershaw Business Services Limited
6 Spencer Terrace
Markit Access Limited
23 Walter Street
Oneconsult Limited
29a Jutland Road
Seasky Limited
Flat 2, 18 Francis Street
Sgt Investments Limited
10c Hart Road