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Linkup Paint Supplies Limited

Type: NZ Limited Company (Ltd)
9429038364761
NZBN
715122
Company Number
Registered
Company Status
Current address
6 Killarney Lane
Frankton
Hamilton 3204
New Zealand
Physical & service & registered address used since 16 Feb 2011

Linkup Paint Supplies Limited, a registered company, was incorporated on 06 Mar 1996. 9429038364761 is the NZBN it was issued. The company has been managed by 5 directors: Joan Marie Adamson - an active director whose contract started on 06 Mar 1996,
Brian Peden - an active director whose contract started on 30 Mar 2011,
Allan Adamson - an inactive director whose contract started on 06 Mar 1996 and was terminated on 08 Aug 2017,
Dean Adamson - an inactive director whose contract started on 18 Jul 2014 and was terminated on 18 Nov 2016,
Dean Allan Adamson - an inactive director whose contract started on 06 Mar 1996 and was terminated on 08 Dec 2005.
Last updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Killarney Lane, Frankton, Hamilton, 3204 (category: physical, service).
Linkup Paint Supplies Limited had been using 6 Killarney Lane, Frankton, Hamilton as their registered address up until 16 Feb 2011.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 20 shares (20%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 78 shares (78%). Finally there is the third share allocation (2 shares 2%) made up of 1 entity.

Addresses

Previous addresses

Address: 6 Killarney Lane, Frankton, Hamilton New Zealand

Registered & physical address used from 26 Feb 2010 to 16 Feb 2011

Address: 6 Killarney Lane, Hamilton

Registered & physical address used from 30 Jan 2005 to 26 Feb 2010

Address: 6 Killarney Road, Hamilton

Registered & physical address used from 10 Feb 2004 to 30 Jan 2005

Address: 21 West Street, Hamilton

Registered address used from 11 Apr 2000 to 10 Feb 2004

Address: 21 West Street, Hamilton

Physical address used from 07 Mar 1996 to 10 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 23 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Peden, Brian Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 78
Entity (NZ Limited Company) Swarbrick Dixon Trustees Limited
Shareholder NZBN: 9429036397068
430 Victoria Street
Hamilton
3240
New Zealand
Individual Adamson, Joan Marie Grandview Heights
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Adamson, Joan Marie Grandview Heights
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Adamson, Dean Allan Hamilton
Individual Adamson, Allan Grandview Heights
Hamilton
3200
New Zealand
Individual Adamson, Allan Grandview Heights
Hamilton
3200
New Zealand
Directors

Joan Marie Adamson - Director

Appointment date: 06 Mar 1996

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 19 Feb 2010


Brian Peden - Director

Appointment date: 30 Mar 2011

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 30 Mar 2011


Allan Adamson - Director (Inactive)

Appointment date: 06 Mar 1996

Termination date: 08 Aug 2017

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 19 Feb 2010


Dean Adamson - Director (Inactive)

Appointment date: 18 Jul 2014

Termination date: 18 Nov 2016

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 11 Nov 2016


Dean Allan Adamson - Director (Inactive)

Appointment date: 06 Mar 1996

Termination date: 08 Dec 2005

Address: Hamilton,

Address used since 25 Jan 2005

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