Investment Link (new Zealand) Limited

Investment Link (New Zealand) Limited, a registered company, was incorporated on 22 Oct 1996. 9429038584992 is the business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been categorised. This company has been run by 12 directors: Maurice Mellor Maclaren - an active director whose contract began on 22 Oct 1996,
Peter James Hensley - an inactive director whose contract began on 20 Dec 2001 and was terminated on 10 Oct 2013,
Ian Lindsay Campbell - an inactive director whose contract began on 24 Aug 1998 and was terminated on 22 Nov 2010,
Paul Lindsay Butler - an inactive director whose contract began on 14 Aug 1998 and was terminated on 20 Dec 2001,
Murray David Weatherston - an inactive director whose contract began on 31 Mar 2000 and was terminated on 20 Dec 2001.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 95102, Swanson, Auckland, 0653 (category: postal, physical).
Investment Link (New Zealand) Limited had been using 25 Vale Road, St Heliers, Auckland as their registered address up to 07 Dec 2021.
A total of 3437845 shares are issued to 21 shareholders (18 groups). The first group includes 2938 shares (0.09 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5876 shares (0.17 per cent). Finally there is the 3rd share allocation (5876 shares 0.17 per cent) made up of 1 entity.

Principal place of activity

25 Vale Road,, St Heliers, Auckland, 1071 New Zealand

Previous addresses

Address #1: 25 Vale Road, St Heliers, Auckland, 1071 New Zealand

Registered address used from 19 Nov 2012 to 07 Dec 2021

Address #2: 25 Vale Road, St Heliers, Auckland, 1071 New Zealand

Physical address used from 19 Nov 2012 to 15 Mar 2022

Address #3: C/o Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland New Zealand

Registered & physical address used from 05 Nov 2004 to 19 Nov 2012

Address #4: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland

Physical & registered address used from 23 Feb 2004 to 05 Nov 2004

Address #5: Level 11 Kpmg Centre, 9 Princess Street, Auckland, Wellington

Physical address used from 26 Apr 2000 to 23 Feb 2004

Address #6: C/- Buddle Findlay, Level 17, Bnz Centre, 1 Willis Street, Wellington

Physical address used from 26 Apr 2000 to 26 Apr 2000

Address #7: C/- Buddle Findlay, Level 17, Bnz Centre, 1 Willis Street, Wellington

Registered address used from 11 Apr 2000 to 23 Feb 2004

Address #8: C/- Buddle Findlay, Level 17, Bnz Centre, 1 Willis Street, Wellington

Registered address used from 29 Apr 1997 to 11 Apr 2000

Previous Shareholders

Maurice Mellor Maclaren - Director

Appointment date: 22 Oct 1996

Peter James Hensley - Director (Inactive)

Appointment date: 20 Dec 2001

Termination date: 10 Oct 2013

Ian Lindsay Campbell - Director (Inactive)

Appointment date: 24 Aug 1998

Termination date: 22 Nov 2010

Paul Lindsay Butler - Director (Inactive)

Appointment date: 14 Aug 1998

Termination date: 20 Dec 2001

Murray David Weatherston - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 20 Dec 2001

Paul John Bedbrook - Director (Inactive)

Appointment date: 06 Sep 1997

Termination date: 16 Dec 1999

Philip Warren Markwick - Director (Inactive)

Appointment date: 14 Aug 1998

Termination date: 16 Dec 1999

Francis Joseph Habrle - Director (Inactive)

Appointment date: 22 Oct 1996

Termination date: 06 May 1999

John Charles Watkins - Director (Inactive)

Appointment date: 14 Aug 1998

Termination date: 06 May 1999

Stephen James Mcphail - Director (Inactive)

Appointment date: 22 Oct 1996

Termination date: 22 Jul 1998

Brian James Walker - Director (Inactive)

Appointment date: 05 Sep 1997

Termination date: 06 May 1998

Daniel Jadran Maurice - Director (Inactive)

Appointment date: 22 Oct 1996

Termination date: 06 Jun 1997