Shortcuts

Link Plas Limited

Type: NZ Limited Company (Ltd)
9429038058158
NZBN
863125
Company Number
Registered
Company Status
068500915
GST Number
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
220 Bush Road
Albany
Auckland New Zealand
Physical & registered & service address used since 16 Mar 2006
Po Box 302715
North Harbour
Auckland 0751
New Zealand
Postal address used since 30 Mar 2021
220 Bush Road
Albany
Auckland 0632
New Zealand
Office & delivery address used since 30 Mar 2021

Link Plas Limited was incorporated on 30 Jun 1997 and issued a number of 9429038058158. The registered LTD company has been managed by 6 directors: Steven Charles Morrison - an active director whose contract started on 30 Jun 1997,
Morris Edward Watson - an active director whose contract started on 28 Nov 2007,
Stephen David Habershon - an inactive director whose contract started on 05 Nov 2001 and was terminated on 28 Nov 2007,
Peter William Herbert - an inactive director whose contract started on 30 Jun 1997 and was terminated on 06 Aug 2003,
Povl Erik Nielsen Friis - an inactive director whose contract started on 30 Jun 1997 and was terminated on 06 Aug 2003.
As stated in our database (last updated on 28 Mar 2024), this company uses 1 address: Po Box 302715, North Harbour, Auckland, 0751 (type: postal, office).
Up to 16 Mar 2006, Link Plas Limited had been using 10 Fremlin Place, Avondale, Auckland as their registered address.
A total of 500000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 93750 shares are held by 3 entities, namely:
M and G Watson Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Watson, Morris Edward (a director) located at Mount Wellington, Auckland postcode 1060,
Watson, Gail Margaret (an individual) located at Mount Wellington, Auckland postcode 1060.
Then there is a group that consists of 1 shareholder, holds 62.5 per cent shares (exactly 312500 shares) and includes
Morrison, Gary - located at Orewa, Auckland. Link Plas Limited has been classified as "Manufacturing nec" (business classification C259907).

Addresses

Principal place of activity

220 Bush Road, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 10 Fremlin Place, Avondale, Auckland

Registered address used from 11 Apr 2000 to 16 Mar 2006

Address #2: 10 Fremlin Place, Avondale, Auckland

Registered address used from 10 Jul 1997 to 11 Apr 2000

Address #3: 10 Fremlin Place, Avondale, Auckland

Physical address used from 10 Jul 1997 to 10 Jul 1997

Address #4: 22 Porana Road, Takapuna, Auckland

Physical address used from 10 Jul 1997 to 16 Mar 2006

Contact info
64 9 9211661
05 Mar 2019 Phone
accounts@linkplas.com
30 Mar 2021 nzbn-reserved-invoice-email-address-purpose
steve@linkplas.com
05 Mar 2019 Email
www.linkplas.com
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 93750
Entity (NZ Limited Company) M And G Watson Trustees Limited
Shareholder NZBN: 9429046148803
Auckland Central
Auckland
1010
New Zealand
Director Watson, Morris Edward Mount Wellington
Auckland
1060
New Zealand
Individual Watson, Gail Margaret Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 312500
Individual Morrison, Gary Orewa
Auckland
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, Steven Charles Birkenhead
Auckland
Individual Watson, Morris Mt Wellington
Auckland

New Zealand
Individual Herbert, Peter William Epsom
Auckland
Individual Friis, Povl Erki Nielsen 50480 Kuala Lumpur
Malaysia
Entity S C Technik Limited
Shareholder NZBN: 9429032045444
Company Number: 117046
Individual Martin, James Mt Wellington
Auckland

New Zealand
Individual Morrison, Lynda Orewa
Auckland
0931
New Zealand
Individual Habershon, Sheryl Titirangi
Auckland
Entity Ethel Investments Limited
Shareholder NZBN: 9429040582887
Company Number: 80450
Individual Morrison, Steven Charles Birkenhead
Auckland
Entity Ethel Investments Limited
Shareholder NZBN: 9429040582887
Company Number: 80450
Individual Habershon, Stephen David Titirangi
Entity S C Technik Limited
Shareholder NZBN: 9429032045444
Company Number: 117046
Individual Wright, Robert Mt Wellington
Auckland
Individual Maddock, Gail Mt Wellington
Auckland

New Zealand
Individual Morrison, Steven Charles Birkenhead
Auckland
Directors

Steven Charles Morrison - Director

Appointment date: 30 Jun 1997

Address: Orewa, Orewa, 0931 New Zealand

Address used since 24 Feb 2016


Morris Edward Watson - Director

Appointment date: 28 Nov 2007

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 04 Mar 2010


Stephen David Habershon - Director (Inactive)

Appointment date: 05 Nov 2001

Termination date: 28 Nov 2007

Address: Titirangi,

Address used since 05 Nov 2001


Peter William Herbert - Director (Inactive)

Appointment date: 30 Jun 1997

Termination date: 06 Aug 2003

Address: Epsom, Auckland,

Address used since 30 Jun 1997


Povl Erik Nielsen Friis - Director (Inactive)

Appointment date: 30 Jun 1997

Termination date: 06 Aug 2003

Address: 50480 Kuala Lumpur, Malaysia,

Address used since 30 Jun 1997


Barbara Helen Herbert - Director (Inactive)

Appointment date: 01 Jun 1999

Termination date: 06 Aug 2003

Address: Epsom, Auckland,

Address used since 02 Sep 2002

Nearby companies

Factory Seconds Limited
Unit 6, 220 Bush Road

Link Plas Properties Limited
220 Bush Road

Seaquest Limited
Unit 6, 220 Bush Road

Active Safety Nz Limited
1/3 William Pickering Drive

Mc & Tc Property Invest Limited
1/3 William Pickering Drive

Mc Corporate Trustee Limited
1/3 William Pickering Drive

Similar companies

Assa Abloy New Zealand Limited
6 Armstrong Road

Epicurean Dairy Australia Limited
Suite 4, 2b/1 William Pickering Drive

Metal Exchange Auckland Limited
19a Omega Street

Metal Image New Zealand Limited
9/9 Rothwell Avenue

Metal Image Tauranga Limited
9/9

Servotech Instrumentation Limited
No 6, William Pickering Drive