Linak New Zealand Limited, a registered company, was started on 02 May 2000. 9429037280833 is the business number it was issued. "Electrical equipment, industrial, wholesaling nec" (ANZSIC F349420) is how the company has been categorised. This company has been run by 4 directors: Bent J. - an active director whose contract started on 30 Aug 2010,
Patrick John Ramsden - an active director whose contract started on 04 Apr 2016,
David Brayden Johns - an active director whose contract started on 10 Sep 2019,
Gregory Ross Pittard - an inactive director whose contract started on 02 May 2000 and was terminated on 16 Jul 2016.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, service).
Linak New Zealand Limited had been using 113-119 The Terrace, Wellington Central, Wellington as their registered address up to 13 Jul 2018.
One entity owns all company shares (exactly 458001 shares) - Acn 062 249 450 - Linak Australia Pty. Ltd. - located at 1010, Dandenong South, Vic.
Principal place of activity
Unit G, 61 Hugo Johnston Drive,, Penrose, Auckland, 1642 New Zealand
Previous addresses
Address #1: 113-119 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 20 Feb 2017 to 13 Jul 2018
Address #2: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 22 Feb 2011 to 20 Feb 2017
Address #3: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Registered & physical address used from 23 Mar 2010 to 22 Feb 2011
Address #4: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Auckland
Physical address used from 08 Dec 2000 to 23 Mar 2010
Address #5: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered address used from 08 Dec 2000 to 23 Mar 2010
Address #6: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical address used from 08 Dec 2000 to 08 Dec 2000
Basic Financial info
Total number of Shares: 458001
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 458001 | |||
Other (Other) | Acn 062 249 450 - Linak Australia Pty. Ltd. |
Dandenong South Vic 3175 Australia |
02 May 2000 - |
Ultimate Holding Company
Bent J. - Director
Appointment date: 30 Aug 2010
Patrick John Ramsden - Director
Appointment date: 04 Apr 2016
ASIC Name: Linak Australia Pty. Ltd.
Address: Emerald, Victoria, 3782 Australia
Address used since 04 Apr 2016
Address: Hallam, Victoria, 3803 Australia
Address: Hallam, Victoria, 3803 Australia
David Brayden Johns - Director
Appointment date: 10 Sep 2019
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 11 Feb 2022
Address: Rd 2, Abany, 0792 New Zealand
Address used since 10 Sep 2019
Gregory Ross Pittard - Director (Inactive)
Appointment date: 02 May 2000
Termination date: 16 Jul 2016
ASIC Name: Linak Australia Pty Limited
Address: Hallam, Victoria, 3803 Australia
Address: Berwick, Victoria 3806, Australia
Address used since 16 Mar 2010
Address: Hallam, Victoria, 3803 Australia
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