Link Technology.net Limited was launched on 04 Apr 2002 and issued a number of 9429036551712. This registered LTD company has been managed by 2 directors: Kenneth Roy Shilling - an active director whose contract started on 04 Apr 2002,
Judith Isabel Shilling - an inactive director whose contract started on 04 Apr 2002 and was terminated on 20 Oct 2008.
As stated in BizDb's database (updated on 27 Apr 2024), the company filed 1 address: 214 Main Road, Tawa, Wellington, 5028 (types include: physical, service).
Up to 18 Mar 2015, Link Technology.net Limited had been using 214 Main Road, Tawa, Wellington as their physical address.
BizDb found former names used by the company: from 04 Apr 2002 to 17 Dec 2004 they were named Guildcraft City Limited.
A total of 1200000 shares are issued to 4 groups (9 shareholders in total). When considering the first group, 36000 shares are held by 2 entities, namely:
Jones, Christine Mary (an individual) located at Northcote Point, Auckland postcode 0627,
Jones, Robert Bryan (an individual) located at Northcote Point, Auckland postcode 0627.
The 2nd group consists of 3 shareholders, holds 90 per cent shares (exactly 1080000 shares) and includes
Shilling, Kenneth Roy - located at Paraparaumu Beach, Paraparaumu,
Shilling, Judith Isabel - located at Paraparaumu Beach, Paraparaumu,
Tawa Trustees Limited - located at Tawa, Wellington.
The 3rd share allotment (24000 shares, 2%) belongs to 2 entities, namely:
Waite, Melissa Anne, located at Aotea, Porirua (an individual),
Waite, Craig Anthony, located at Aotea, Porirua (an individual).
Previous addresses
Address #1: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Physical address used from 28 Sep 2010 to 18 Mar 2015
Address #2: C/- Tawa Financial Services, 1st Floor, 180 Main Road, Tawa, Wellington New Zealand
Registered & physical address used from 04 Apr 2002 to 28 Sep 2010
Basic Financial info
Total number of Shares: 1200000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 36000 | |||
| Individual | Jones, Christine Mary |
Northcote Point Auckland 0627 New Zealand |
08 Apr 2013 - |
| Individual | Jones, Robert Bryan |
Northcote Point Auckland 0627 New Zealand |
08 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 1080000 | |||
| Individual | Shilling, Kenneth Roy |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
18 Sep 2006 - |
| Individual | Shilling, Judith Isabel |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
18 Sep 2006 - |
| Entity (NZ Limited Company) | Tawa Trustees Limited Shareholder NZBN: 9429037709839 |
Tawa Wellington 5028 New Zealand |
18 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 24000 | |||
| Individual | Waite, Melissa Anne |
Aotea Porirua 5024 New Zealand |
08 Apr 2013 - |
| Individual | Waite, Craig Anthony |
Aotea Porirua 5024 New Zealand |
08 Apr 2013 - |
| Shares Allocation #4 Number of Shares: 60000 | |||
| Individual | Waite, Patrick David |
Aotea Porirua 5024 New Zealand |
08 Apr 2013 - |
| Individual | Waite, Melva Dawn |
Aotea Porirua 5024 New Zealand |
08 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Guildcraft New Zealand Limited Shareholder NZBN: 9429037509651 Company Number: 973865 |
04 Apr 2002 - 27 Jun 2010 | |
| Entity | Guildcraft New Zealand Limited Shareholder NZBN: 9429037509651 Company Number: 973865 |
04 Apr 2002 - 27 Jun 2010 |
Kenneth Roy Shilling - Director
Appointment date: 04 Apr 2002
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 10 Mar 2015
Judith Isabel Shilling - Director (Inactive)
Appointment date: 04 Apr 2002
Termination date: 20 Oct 2008
Address: Tawa,
Address used since 04 Apr 2002
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