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Link Business Broking Limited

Type: NZ Limited Company (Ltd)
9429038274206
NZBN
818589
Company Number
Registered
Company Status
L672040
Industry classification code
Real Estate Broking Service
Industry classification description
Current address
401 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 12 Apr 2018

Link Business Broking Limited, a registered company, was launched on 25 Jul 1996. 9429038274206 is the NZ business identifier it was issued. "Real estate broking service" (business classification L672040) is how the company has been classified. The company has been supervised by 9 directors: Bruce Francis Cattell - an active director whose contract started on 26 Jul 2016,
Alan John Morris - an active director whose contract started on 02 Aug 2016,
Aaron Bartholomew Toresen - an inactive director whose contract started on 09 Mar 2007 and was terminated on 01 Apr 2021,
Raymond Claude Kingston - an inactive director whose contract started on 12 Sep 2000 and was terminated on 19 Nov 2008,
Max Robert Oliver - an inactive director whose contract started on 08 May 2003 and was terminated on 13 Mar 2007.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 401 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical).
Link Business Broking Limited had been using 85 Alexandra Street, Hamilton Central, Hamilton as their physical address until 12 Apr 2018.
Previous names used by the company, as we established at BizDb, included: from 25 Jul 1996 to 14 Oct 2005 they were named Business Link Limited.
A single entity controls all company shares (exactly 10000 shares) - Link International Group Limited - located at 1051, Ellerslie, Auckland.

Addresses

Previous addresses

Address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 28 Feb 2017 to 12 Apr 2018

Address: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 24 Dec 2013 to 28 Feb 2017

Address: Level One, 401 Great South Road, Ellerslie, Auckland New Zealand

Physical address used from 18 Jun 2004 to 24 Dec 2013

Address: Level One, 401 Great South Road, Ellerslise, Auckland New Zealand

Registered address used from 12 Dec 2003 to 24 Dec 2013

Address: 415 Church Street, Penrose

Registered address used from 11 Apr 2000 to 12 Dec 2003

Address: 415 Church Street, Penrose

Physical address used from 07 Jan 2000 to 07 Jan 2000

Address: 415 Church Street, Penrose

Registered address used from 07 Jan 2000 to 11 Apr 2000

Address: Level 1, 636 Great South Rd, Ellerslie, Auckland

Physical address used from 07 Jan 2000 to 18 Jun 2004

Contact info
64 21 1508570
Phone
rochelle.iosefa@linkbusiness.co.nz
Email
linkbusiness.co.nz
10 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Link International Group Limited
Shareholder NZBN: 9429036584628
Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Link International Group Limited
Shareholder NZBN: 9429036584628
Company Number: 1195509
Entity Link Holdings Nz Limited
Shareholder NZBN: 9429046229502
Company Number: 6332467
Entity Link Business Holdings Limited
Shareholder NZBN: 9429046229984
Company Number: 6332657
Entity Link Holdings Nz Limited
Shareholder NZBN: 9429046229502
Company Number: 6332467
Ellerslie
Auckland
1051
New Zealand
Entity Link International Group Limited
Shareholder NZBN: 9429036584628
Company Number: 1195509
Entity Link Business Holdings Limited
Shareholder NZBN: 9429046229984
Company Number: 6332657

Ultimate Holding Company

30 Jun 2017
Effective Date
Link International Group Limited
Name
Ltd
Type
1195509
Ultimate Holding Company Number
NZ
Country of origin
85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Address
Directors

Bruce Francis Cattell - Director

Appointment date: 26 Jul 2016

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 01 Nov 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 26 Jul 2016


Alan John Morris - Director

Appointment date: 02 Aug 2016

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 02 Aug 2016


Aaron Bartholomew Toresen - Director (Inactive)

Appointment date: 09 Mar 2007

Termination date: 01 Apr 2021

Address: Auckland, Clevedon, 2858 New Zealand

Address used since 01 May 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Sep 2012


Raymond Claude Kingston - Director (Inactive)

Appointment date: 12 Sep 2000

Termination date: 19 Nov 2008

Address: Meadowbank, Auckland,

Address used since 01 May 2008


Max Robert Oliver - Director (Inactive)

Appointment date: 08 May 2003

Termination date: 13 Mar 2007

Address: St Heliers, Aucland,

Address used since 08 May 2003


Michael Murray Fraser - Director (Inactive)

Appointment date: 01 Jan 1997

Termination date: 02 Oct 2002

Address: Greenlane, Auckland,

Address used since 01 Jan 1997


Neil Joseph Powell - Director (Inactive)

Appointment date: 12 Sep 2000

Termination date: 01 Sep 2001

Address: R D 23, Drury, Auckland,

Address used since 12 Sep 2000


Robert Neil Ballingall - Director (Inactive)

Appointment date: 01 Oct 1996

Termination date: 01 Jan 1997

Address: Weymouth,

Address used since 01 Oct 1996


David Albert Turley - Director (Inactive)

Appointment date: 25 Jul 1996

Termination date: 01 Oct 1996

Address: Takanini,

Address used since 25 Jul 1996

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