Link Engine Management Limited

Link Engine Management Limited was started on 13 Apr 1992 and issued a New Zealand Business Number of 9429038995163. The registered LTD company has been managed by 10 directors: Geoffrey Philip Royds - an active director whose contract began on 13 Apr 1992,
Matthew Thomas Royds - an active director whose contract began on 25 Nov 2019,
Richard William Mulholland - an active director whose contract began on 03 Dec 2019,
Kathryn Mitchell - an active director whose contract began on 03 Dec 2019,
Kendall Langston - an inactive director whose contract began on 25 Jan 2017 and was terminated on 17 Dec 2021.
As stated in our data (last updated on 20 Mar 2024), the company uses 1 address: 2 Baigent Way, Middleton, Christchurch, 8024 (types include: records, physical).
Up until 15 Dec 2017, Link Engine Management Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their registered address.
BizDb identified other names used by the company: from 16 Dec 2011 to 23 Jun 2015 they were called Electronz Limited, from 13 Apr 1992 to 16 Dec 2011 they were called Link Electrosystems Limited.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Royds Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8041.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Royds, Jacqueline Marie - located at Cashmere, Christchurch.
The third share allotment (48 shares, 48%) belongs to 2 entities, namely:
Royds, Geoffrey Philip, located at Cashmere, Christchurch (an individual),
Royds, Jacqueline Marie, located at Cashmere, Christchurch (an individual).

Previous addresses

Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 15 May 2017 to 15 Dec 2017

Address #2: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 31 Mar 2017 to 15 May 2017

Address #3: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 18 Oct 2016 to 31 Mar 2017

Address #4: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 15 Nov 2011 to 18 Oct 2016

Address #5: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Registered & physical address used from 05 Aug 2004 to 15 Nov 2011

Address #6: 243d Annex Road, Christchurch

Physical address used from 01 Jul 1997 to 05 Aug 2004

Address #7: 125 Paparoa Street, Christchurch

Registered address used from 01 Sep 1996 to 05 Aug 2004

Previous Shareholders

Geoffrey Philip Royds - Director

Appointment date: 13 Apr 1992

Matthew Thomas Royds - Director

Appointment date: 25 Nov 2019

ASIC Name: Link Engine Management Pty Limited

Richard William Mulholland - Director

Appointment date: 03 Dec 2019

Kathryn Mitchell - Director

Appointment date: 03 Dec 2019

Kendall Langston - Director (Inactive)

Appointment date: 25 Jan 2017

Termination date: 17 Dec 2021

Leonard Francis Damiano - Director (Inactive)

Appointment date: 02 Jun 2015

Termination date: 03 Dec 2019

Richard Royds - Director (Inactive)

Appointment date: 01 Mar 2009

Termination date: 30 Nov 2019

Kathryn Mitchell - Director (Inactive)

Appointment date: 01 Apr 2019

Termination date: 27 May 2019

Robert David Richardson - Director (Inactive)

Appointment date: 13 Apr 1992

Termination date: 07 Feb 2005

Geoffrey Thomas Ridley - Director (Inactive)

Appointment date: 13 Apr 1992

Termination date: 15 May 1996