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Trade Link Resources Limited

Type: NZ Limited Company (Ltd)
9429038883477
NZBN
577711
Company Number
Registered
Company Status
Current address
C/- Davidson & Associates
Level 5, Elders House
60 Khyber Pass Road, Auckland
Records & other (Address for Records) address used since 01 Jul 1997
Level 4, Bdo Centre, 4 Graham Street
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 16 Dec 2016
Level 4, Bdo Centre, 4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 04 Jan 2017

Trade Link Resources Limited, a registered company, was launched on 28 Jan 1993. 9429038883477 is the NZ business identifier it was issued. This company has been managed by 6 directors: Hung Kai Lo - an active director whose contract began on 28 Jan 1993,
Wan Oi Kam Lo - an active director whose contract began on 28 Jan 1993,
Hung Shun Victor Lo - an active director whose contract began on 28 Jan 1993,
Chiu Po Ting Lo - an active director whose contract began on 28 Jan 1993,
Chan Mi Lan Yung - an inactive director whose contract began on 28 Jan 1993 and was terminated on 28 Mar 2007.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (category: physical, registered).
Trade Link Resources Limited had been using Level 8, 120 Albert Street, Auckland as their registered address up until 04 Jan 2017.
A total of 15000 shares are allotted to 4 shareholders (4 groups). The first group includes 5250 shares (35 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2250 shares (15 per cent). Lastly the next share allotment (5250 shares 35 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Dec 2013 to 04 Jan 2017

Address #2: Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1011 New Zealand

Registered & physical address used from 16 Nov 2011 to 09 Dec 2013

Address #3: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 20 Dec 2004 to 16 Nov 2011

Address #4: Bdo Auckland, L 13, Quay Tower, 29 Customs Street West, Auckland

Registered address used from 04 Sep 2001 to 20 Dec 2004

Address #5: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert Str, Auckland

Physical address used from 04 Sep 2001 to 20 Dec 2004

Address #6: Bdo Auckland, L 13, Quay Tower, 29 Customs Street West, Auckland

Physical address used from 04 Sep 2001 to 04 Sep 2001

Address #7: C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Auckland

Registered & physical address used from 17 Dec 1997 to 04 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5250
Individual Lo, Chiu Po Ting Bucklands Beach
Shares Allocation #2 Number of Shares: 2250
Individual Lo, Hung Kai Bucklands Beach
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 5250
Individual Lo, Wan Oi Kam Golflands
Manukau
2013
New Zealand
Shares Allocation #4 Number of Shares: 2250
Individual Lo, Hung Shun Victor Golflands
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yung, Siu Yim Jimmy Taiwai
Shatin N T, Hong Kong
Individual Yung, Chan Mi Lan Taiwai
Shatin N T

Hong Kong SAR China
Directors

Hung Kai Lo - Director

Appointment date: 28 Jan 1993

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 18 Jan 2016


Wan Oi Kam Lo - Director

Appointment date: 28 Jan 1993

Address: Golflands, Manukau, 2013 New Zealand

Address used since 29 Oct 2010


Hung Shun Victor Lo - Director

Appointment date: 28 Jan 1993

Address: Golflands, Auckland, 2013 New Zealand

Address used since 01 Nov 2011


Chiu Po Ting Lo - Director

Appointment date: 28 Jan 1993

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 18 Jan 2016


Chan Mi Lan Yung - Director (Inactive)

Appointment date: 28 Jan 1993

Termination date: 28 Mar 2007

Address: Bucklands Beach,

Address used since 28 Jan 1993


Siu Yim Jimmy Yung - Director (Inactive)

Appointment date: 28 Jan 1993

Termination date: 28 Mar 2007

Address: Taiwai, Shatin N T, Hong Kong,

Address used since 28 Jan 1993

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