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E-link Consultancy Company Limited

Type: NZ Limited Company (Ltd)
9429035322641
NZBN
1527597
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
78 Jutland Road
Hauraki
Auckland 0622
New Zealand
Postal & office & delivery address used since 07 Nov 2019
78 Jutland Road
Hauraki
Auckland 0622
New Zealand
Physical & registered & service address used since 15 Nov 2019

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.

Addresses

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

Contact info
64 21 2845666
07 Nov 2019 Phone
yzcarol@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Splendid E Holding Limited
Shareholder NZBN: 9429050025749
Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luo, De Hauraki
Auckland
0622
New Zealand
Individual Xu, Bing Northcote
Individual Zhang, Yang Te Atatu South
Auckland

New Zealand
Directors

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

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