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Nz Infolink Limited

Type: NZ Limited Company (Ltd)
9429036353965
NZBN
1235510
Company Number
Registered
Company Status
Current address
92 Peary Road
Mount Eden
Auckland 1024
New Zealand
Postal & office address used since 14 Jul 2020
Suite 1 Level 8 Amp Building, 220 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 31 Jul 2020
Suite 1 Level 8 Amp Building, 220 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 03 Aug 2020

Nz Infolink Limited, a registered company, was started on 27 Aug 2002. 9429036353965 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Jun Sung Kim - an active director whose contract began on 27 Aug 2002,
Seung Ran Park - an active director whose contract began on 01 Nov 2022,
Seung Ran Park - an inactive director whose contract began on 24 Oct 2003 and was terminated on 13 Jul 2015.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 1 Level 8 Amp Building, 220 Queen Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Nz Infolink Limited had been using Suite 1 Level 8 Amp Building, 220 Queen Street, Auckland Central, Auckland as their registered address until 31 Jul 2020.
A total of 40100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 5000 shares (12.47 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 14600 shares (36.41 per cent). Finally the third share allocation (20500 shares 51.12 per cent) made up of 1 entity.

Addresses

Principal place of activity

92 Peary Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: Suite 1 Level 8 Amp Building, 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 22 Jul 2020 to 31 Jul 2020

Address #2: Suite 1 Level 8 Amp Building, 220 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 22 Jul 2020 to 03 Aug 2020

Address #3: Level 5, 220 Queen Street, Central City, Auckland, 1024 New Zealand

Physical & registered address used from 11 Jul 2016 to 22 Jul 2020

Address #4: Level 1, 42 Rotherham Street, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 11 Jul 2012 to 11 Jul 2016

Address #5: Level 2, 728 Colombo Street, Christchurch New Zealand

Registered & physical address used from 27 Aug 2002 to 11 Jul 2012

Contact info
64 03 9611004
14 Jul 2020 Christchurch
64 09 3030082
14 Jul 2020 Auckland
jsknz@naver.com
14 Jul 2020 Simon
simon@nzinfolink.com
14 Jul 2020 Company
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 40100

Annual return filing month: July

Annual return last filed: 08 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Kim, Hamin Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 14600
Individual Park, Seung Ran Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 20500
Individual Kim, Jun Sung Mount Eden
Auckland
1024
New Zealand
Directors

Jun Sung Kim - Director

Appointment date: 27 Aug 2002

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 13 Oct 2009


Seung Ran Park - Director

Appointment date: 01 Nov 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Nov 2022


Seung Ran Park - Director (Inactive)

Appointment date: 24 Oct 2003

Termination date: 13 Jul 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 13 Oct 2009

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