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Link Systems Limited

Type: NZ Limited Company (Ltd)
9429037078577
NZBN
1101787
Company Number
Registered
Company Status
Current address
24 Appleyard Crescent
Meadowbank
Auckland 1072
New Zealand
Registered & physical & service address used since 21 Jul 2004

Link Systems Limited was started on 20 Nov 2000 and issued a business number of 9429037078577. The registered LTD company has been managed by 2 directors: Alrick Kim Sargent - an active director whose contract began on 12 Feb 2001,
David Walker Barrett - an inactive director whose contract began on 20 Nov 2000 and was terminated on 01 Jun 2003.
According to our information (last updated on 22 Feb 2024), the company registered 1 address: 24 Appleyard Crescent, Meadowbank, Auckland, 1072 (type: registered, physical).
Up until 21 Jul 2004, Link Systems Limited had been using 248 Mt Wellington Highway, Mt Wellington, Auckland as their physical address.
BizDb identified past names for the company: from 20 Nov 2000 to 14 Feb 2001 they were named Integrated Systems Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sargent, Alrick Kim (an individual) located at Meadowbank, Auckland postcode 1072.

Addresses

Previous addresses

Address: 248 Mt Wellington Highway, Mt Wellington, Auckland

Physical & registered address used from 02 Sep 2003 to 21 Jul 2004

Address: C & A Chartered Accountants Ltd, 108 Swanson Road, Henderson, Auckland

Registered & physical address used from 20 Nov 2000 to 02 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sargent, Alrick Kim Meadowbank
Auckland
1072
New Zealand
Directors

Alrick Kim Sargent - Director

Appointment date: 12 Feb 2001

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 12 Feb 2001


David Walker Barrett - Director (Inactive)

Appointment date: 20 Nov 2000

Termination date: 01 Jun 2003

Address: Mt Eden, Auckland,

Address used since 20 Nov 2000

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