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Linak New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037280833
NZBN
1031062
Company Number
Registered
Company Status
F349420
Industry classification code
Electrical Equipment, Industrial, Wholesaling Nec
Industry classification description
Current address
Pwc Centre
10 Waterloo Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 13 Jul 2018
Unit G, 61 Hugo Johnston Drive,
Penrose
Auckland 1642
New Zealand
Office address used since 11 Feb 2022
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered & service address used since 20 Oct 2023

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.

Addresses

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

Contact info
64 9 5802071
Phone
61 3 87969777
11 Feb 2022 Phone
jpang@linak.com.au
Email
finance@linak.com.au
07 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.linak.com.au
14 Feb 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 458001
Other (Other) Acn 062 249 450 - Linak Australia Pty. Ltd. Dandenong South
Vic
3175
Australia

Ultimate Holding Company

25 Feb 2016
Effective Date
Linak A/s
Name
Company
Type
66365328
Ultimate Holding Company Number
DK
Country of origin
Directors

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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