Shortcuts

Linkmark Investments Limited

Type: NZ Limited Company (Ltd)
9429035703488
NZBN
1428022
Company Number
Registered
Company Status
Current address
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Feb 2017

Linkmark Investments Limited was started on 21 Oct 2003 and issued an NZBN of 9429035703488. The registered LTD company has been run by 2 directors: Linda Helen Stoyanof - an active director whose contract started on 21 Oct 2003,
Marko Dimitre Stoyanof - an inactive director whose contract started on 21 Oct 2003 and was terminated on 31 Mar 2022.
As stated in our information (last updated on 19 Mar 2024), this company filed 1 address: Level 12, 17 Albert Street, Auckland, 1010 (types include: registered, physical).
Up to 13 Feb 2017, Linkmark Investments Limited had been using Level 12, 17 Albert Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Stoyanof, Linda Helen (an individual) located at Grey Lynn, Auckland postcode 1021.

Addresses

Previous addresses

Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 23 Feb 2016 to 13 Feb 2017

Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 28 Jan 2010 to 23 Feb 2016

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141

Physical & registered address used from 23 Jan 2008 to 28 Jan 2010

Address: Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland

Physical & registered address used from 23 Jan 2007 to 23 Jan 2008

Address: Level 3a, 17 Albert Street, Auckland

Registered address used from 27 Jan 2006 to 23 Jan 2007

Address: 5a Masons Ave, Herne Bay, Auckland

Physical address used from 19 Jan 2005 to 23 Jan 2007

Address: Level 3a, Krukziener House, 17 Albert St, Auckland

Physical address used from 21 Oct 2003 to 19 Jan 2005

Address: Level 3a, Krukziener House, 17 Albert St, Auckland

Registered address used from 21 Oct 2003 to 27 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Stoyanof, Linda Helen Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stoyanof, Marko Dimitre Grey Lynn
Auckland
1021
New Zealand
Directors

Linda Helen Stoyanof - Director

Appointment date: 21 Oct 2003

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 11 Feb 2020

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 Feb 2017


Marko Dimitre Stoyanof - Director (Inactive)

Appointment date: 21 Oct 2003

Termination date: 31 Mar 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 11 Feb 2020

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 Feb 2017

Nearby companies

S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St

Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street

D M Dunningham Limited
Level 29, 188 Quay Street

Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue

Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street

Corvus New Zealand Limited
Level 4, 52 Symonds Street