Link Plas Limited

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 04 May 2025), 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 3 groups (7 shareholders in total). In the first group, 93750 shares are held by 3 entities, namely:
Watson, Richard Morris (an individual) located at Half Moon Bay, Auckland postcode 2012,
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.
Then there is a group that consists of 3 shareholders, holds 18.75 per cent shares (exactly 93750 shares) and includes
Maddock, Christopher - located at Half Moon Bay, Auckland,
M and G Watson Trustees Limited - located at Auckland Central, Auckland,
Watson, Morris Edward - located at Mount Wellington, Auckland.
The next share allotment (312500 shares, 62.5%) belongs to 1 entity, namely:
Morrison, Gary, located at Orewa, Auckland (an individual). Link Plas Limited has been classified as "Manufacturing nec" (business classification C259907).

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

Previous Shareholders

Steven Charles Morrison - Director

Appointment date: 30 Jun 1997

Morris Edward Watson - Director

Appointment date: 28 Nov 2007

Stephen David Habershon - Director (Inactive)

Appointment date: 05 Nov 2001

Termination date: 28 Nov 2007

Peter William Herbert - Director (Inactive)

Appointment date: 30 Jun 1997

Termination date: 06 Aug 2003

Povl Erik Nielsen Friis - Director (Inactive)

Appointment date: 30 Jun 1997

Termination date: 06 Aug 2003

Barbara Helen Herbert - Director (Inactive)

Appointment date: 01 Jun 1999

Termination date: 06 Aug 2003