Shortcuts

Link Technology Limited

Type: NZ Limited Company (Ltd)
9429037010997
NZBN
1115225
Company Number
Registered
Company Status
C243110
Industry classification code
Telecommunication Cable Mfg
Industry classification description
Current address
Cnr Angelsea & Nisbet Street
Hamilton Central
Hamilton 3240
New Zealand
Registered & physical address used since 24 Mar 2020

Link Technology Limited, a registered company, was incorporated on 15 Feb 2001. 9429037010997 is the New Zealand Business Number it was issued. "Telecommunication cable mfg" (ANZSIC C243110) is how the company has been categorised. This company has been supervised by 7 directors: Xin Zhang - an active director whose contract started on 03 Aug 2018,
Ryal Manjengwa - an active director whose contract started on 07 Mar 2019,
Hangyu Jin - an inactive director whose contract started on 01 Aug 2017 and was terminated on 03 Aug 2018,
Peiying Yu - an inactive director whose contract started on 22 Mar 2013 and was terminated on 03 Aug 2017,
Robert Wu - an inactive director whose contract started on 23 Feb 2011 and was terminated on 04 Apr 2013.
Updated on 07 Jan 2021, the BizDb database contains detailed information about 1 address: Cnr Angelsea & Nisbet Street, Hamilton Central, Hamilton, 3240 (type: registered, physical).
Link Technology Limited had been using 89 Church Road, Pukete, Hamilton as their physical address until 24 Mar 2020.
Old names for this company, as we managed to find at BizDb, included: from 15 Feb 2001 to 27 Jun 2020 they were called Fastel Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 49 shares (49%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 51 shares (51%).

Addresses

Principal place of activity

60 Cook Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: 89 Church Road, Pukete, Hamilton, 3200 New Zealand

Physical & registered address used from 13 Aug 2018 to 24 Mar 2020

Address: 127 Collingwood Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 14 May 2018 to 13 Aug 2018

Address: 60 Cook Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 11 Aug 2017 to 14 May 2018

Address: 2 Merlot Way, Te Atatu South, Auckland, 0610 New Zealand

Physical & registered address used from 06 May 2015 to 11 Aug 2017

Address: Suite 4b, 159 Stoddard Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 30 Jul 2014 to 06 May 2015

Address: Suite A, Level 1,16 Turner Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 17 May 2011 to 30 Jul 2014

Address: 16 Turner Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 10 May 2011 to 17 May 2011

Address: 16 Turner Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 28 Apr 2011 to 17 May 2011

Address: Suite 5, Level 5 Albert Plaza, 87 Albert Street, Auckland City New Zealand

Registered address used from 02 Dec 2003 to 28 Apr 2011

Address: Suite 5, Level 5 Albert Plaza, 87 Albert Street, Auckland City New Zealand

Physical address used from 02 Dec 2003 to 10 May 2011

Address: Suite 5, Level 5 Albert Plaza, 87- 89 Albert St, Auckland City

Registered address used from 26 Aug 2002 to 02 Dec 2003

Address: 33 Woodford Avenue, Henderson, Auckland

Physical address used from 15 Feb 2001 to 02 Dec 2003

Address: 33 Woodford Avenue, Henderson, Auckland

Registered address used from 15 Feb 2001 to 26 Aug 2002

Contact info
64 7 9749608
Phone
info@linktech.co.nz
Email
www.linktech.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 26 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Informax Holdings Limited
Shareholder NZBN: 9429030425576
Pukete
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 51
Other Link Group Pty Limited Burwood
Sydney
2134
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryal Manjengwa Rd 2
Pukekohe
2677
New Zealand
Individual Jingjing Yi Te Atatu South
Auckland
0610
New Zealand
Individual Jingjing Yi Te Atatu South
Auckland
0610
New Zealand
Individual Haiyun Liu Henderson
Auckland
Director Fan Fu Mount Roskill
Auckland
1041
New Zealand
Individual Jiandong Wu 87-89 Albert Street
Auckland

New Zealand
Individual Robert Wu Auckland Central
Auckland
1010
New Zealand
Individual Jieguo Wu Dannemora
Auckland
2016
New Zealand
Individual Fan Fu Mount Roskill
Auckland
1041
New Zealand
Directors

Xin Zhang - Director

Appointment date: 03 Aug 2018

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 19 Nov 2020

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 03 Aug 2018


Ryal Manjengwa - Director

Appointment date: 07 Mar 2019

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 07 Mar 2019


Hangyu Jin - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 03 Aug 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Aug 2017


Peiying Yu - Director (Inactive)

Appointment date: 22 Mar 2013

Termination date: 03 Aug 2017

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 28 Apr 2015


Robert Wu - Director (Inactive)

Appointment date: 23 Feb 2011

Termination date: 04 Apr 2013

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 22 Mar 2013


Jian Dong Wu - Director (Inactive)

Appointment date: 15 Feb 2001

Termination date: 23 Feb 2011

Address: 87-89 Albert Street, Auckland,

Address used since 25 Nov 2003


Haiyun Liu - Director (Inactive)

Appointment date: 15 Feb 2001

Termination date: 05 Jul 2001

Address: Henderson, Auckland,

Address used since 15 Feb 2001

Nearby companies

Weecorp Holdings Limited
60 Cook Street

Agree Limited
60 Cook Street

Bv Investment Pty Limited
60 Cook Street

Au Cook Investment Limited
60 Cook Street

Al Brown Bagels Limited
77 Cook Street

Alister Brown Limited
Shed 3, City Works Depot

Similar companies

Advanced Cabling Specialists Limited
24b Arthur Street

Auckland Communications Limited
Flat 3, 464 Ellerslie-panmure Highway

Jontk Investments Limited
1c Mariners View Road

P & C Business Support Limited
74 Bayswater Avenue

Propatch Systems (nz) Limited
22d Industry Road

Vision Com Nz Limited
Flat 1, 10 Sutherland Road