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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Triple Eight Holdings Limited Shareholder NZBN: 9429036879960 |
Grafton Auckland |
13 Jul 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Berge, Jeffrey Arthur |
Conifer Grove Takanini 2112 New Zealand |
23 Jan 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgifford, Alec Duncan |
Ellerslie Auckland |
23 Jan 2002 - 13 Jul 2007 |
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
Ross Holdings Limited
Level 1 -219 Great South Road
Owen Street Developments Limited
Level 1, 219 Great South Road
Ronsab Investments Limited
43 Tribute Loop
Faruk Investments Limited
113 Manuroa Road
Jap Auto Traders Limited
113 Manuroa Road
Rapid Rentals Limited
8 Taka Street
Australamex Properties (nz) Limited
16 Rountree Place
Flight Insight Limited
25 Figaro Crescent
Innovative Dairy Consultants Limited
13 Arion Road
New Zealand Education Marketing Solutions Limited
17b Ross Martin Court
Nzems Holdings Limited
17b Ross Martin Court
Vjw Enterprises Limited
4 Chibnall Place