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Nza Link Limited

Type: NZ Limited Company (Ltd)
9429036646173
NZBN
1185079
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
18 Brylee Drive
Conifer Grove
Takanini 2112
New Zealand
Postal & office & delivery address used since 10 Sep 2020
18 Brylee Drive
Conifer Grove
Takanini 2112
New Zealand
Registered & physical & service address used since 18 Sep 2020

Nza Link Limited was started on 23 Jan 2002 and issued an NZ business number of 9429036646173. This registered LTD company has been supervised by 5 directors: Jeffrey Arthur Berge - an active director whose contract began on 23 Jan 2002,
Aleki Danko Bon - an inactive director whose contract began on 01 Dec 2004 and was terminated on 10 Sep 2020,
Yan Chen - an inactive director whose contract began on 12 Feb 2004 and was terminated on 01 Oct 2004,
Alec Duncan Mcgifford - an inactive director whose contract began on 01 Jan 2004 and was terminated on 01 Apr 2004,
Alec Duncan Mcgifford - an inactive director whose contract began on 23 Jan 2002 and was terminated on 01 Jan 2003.
According to our database (updated on 05 Apr 2024), this company filed 1 address: 18 Brylee Drive, Conifer Grove, Takanini, 2112 (category: registered, physical).
Until 18 Sep 2020, Nza Link Limited had been using Flat 2, 20 Takanini School Road, Takanini, Takanini as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Triple Eight Holdings Limited (an entity) located at Grafton, Auckland.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Berge, Jeffrey Arthur - located at Conifer Grove, Takanini. Nza Link Limited has been categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

18 Brylee Drive, Conifer Grove, Takanini, 2112 New Zealand


Previous addresses

Address #1: Flat 2, 20 Takanini School Road, Takanini, Takanini, 2112 New Zealand

Physical & registered address used from 11 Oct 2017 to 18 Sep 2020

Address #2: 930a East Coast Rd, Browns Bay, Auckland New Zealand

Physical & registered address used from 23 Jan 2002 to 11 Oct 2017

Contact info
64 02154 5061
Phone
jeff.berge@xtra.co.nz
10 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Triple Eight Holdings Limited
Shareholder NZBN: 9429036879960
Grafton
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Berge, Jeffrey Arthur Conifer Grove
Takanini
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgifford, Alec Duncan Ellerslie
Auckland
Directors

Jeffrey Arthur Berge - Director

Appointment date: 23 Jan 2002

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 04 Aug 2021

Address: Takanini, Takanini, 2112 New Zealand

Address used since 03 Oct 2017

Address: Northcross, North Shore City, 0630 New Zealand

Address used since 26 Aug 2009


Aleki Danko Bon - Director (Inactive)

Appointment date: 01 Dec 2004

Termination date: 10 Sep 2020

Address: Grafton, Auckland, 1053 New Zealand

Address used since 10 Aug 2010


Yan Chen - Director (Inactive)

Appointment date: 12 Feb 2004

Termination date: 01 Oct 2004

Address: Daowai District, Harbin, Heilongjiang Province, China,

Address used since 12 Feb 2004


Alec Duncan Mcgifford - Director (Inactive)

Appointment date: 01 Jan 2004

Termination date: 01 Apr 2004

Address: Grafton, Auckland,

Address used since 01 Jan 2004


Alec Duncan Mcgifford - Director (Inactive)

Appointment date: 23 Jan 2002

Termination date: 01 Jan 2003

Address: Ellerslie, Auckland,

Address used since 23 Jan 2002

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