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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Link International Group Limited Shareholder NZBN: 9429036584628 |
Ellerslie Auckland 1051 New Zealand |
03 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Link International Group Limited Shareholder NZBN: 9429036584628 Company Number: 1195509 |
25 Jul 1996 - 22 Aug 2017 | |
Entity | Link Holdings Nz Limited Shareholder NZBN: 9429046229502 Company Number: 6332467 |
22 Aug 2017 - 03 Jun 2021 | |
Entity | Link Business Holdings Limited Shareholder NZBN: 9429046229984 Company Number: 6332657 |
22 Aug 2017 - 22 Aug 2017 | |
Entity | Link Holdings Nz Limited Shareholder NZBN: 9429046229502 Company Number: 6332467 |
Ellerslie Auckland 1051 New Zealand |
22 Aug 2017 - 03 Jun 2021 |
Entity | Link International Group Limited Shareholder NZBN: 9429036584628 Company Number: 1195509 |
25 Jul 1996 - 22 Aug 2017 | |
Entity | Link Business Holdings Limited Shareholder NZBN: 9429046229984 Company Number: 6332657 |
22 Aug 2017 - 22 Aug 2017 |
Ultimate Holding Company
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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