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Link Electrical Limited

Type: NZ Limited Company (Ltd)
9429039207593
NZBN
474734
Company Number
Registered
Company Status
Current address
85 Newton Street
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 04 May 2002
132 First Avenue
Tauranga
Other address (Address for Records) used since 12 Apr 2006

Link Electrical Limited, a registered company, was started on 26 Jun 1990. 9429039207593 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Tony Brian Redfern - an active director whose contract began on 26 Jun 1990,
Joel John Turkington - an active director whose contract began on 19 Aug 2022,
Brian Piercy - an inactive director whose contract began on 26 Jun 1990 and was terminated on 01 Jun 2016.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: an address for records at 132 First Avenue, Tauranga (types include: other, registered).
Link Electrical Limited had been using 85 Newton Road, Mt. Maunganui as their physical address until 04 May 2002.
A total of 1000 shares are issued to 5 shareholders (4 groups). The first group is comprised of 450 shares (45 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 250 shares (25 per cent). Finally the 3rd share allotment (250 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 85 Newton Road, Mt. Maunganui

Physical address used from 21 Apr 1999 to 04 May 2002

Address #2: 85 Newton Street, Mt. Maunganui

Physical address used from 21 Apr 1999 to 21 Apr 1999

Address #3: 71 Links Avenue, Mount Maunganui

Registered address used from 22 Sep 1992 to 04 May 2002

Address #4: 201 Dickson Road,, Papamoa.

Registered address used from 22 Oct 1991 to 22 Sep 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Entity (NZ Limited Company) Sr Tga 2006 Trustee Limited
Shareholder NZBN: 9429034301722
Tauranga
3110
New Zealand
Individual Redfern, Tony Brian Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Jackson, Melanie Frances R D 4, Whakamaramara
Tauranga
3174
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Turkington, Joel John R D 4, Whakamaramara
Tauranga
3174
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Redfern, Tony Brian Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Piercy, Brian Welcome Bay
Tauranga
3112
New Zealand
Individual Mcgrath, David John Tauranga
Other Null - T B Redfern Family Trust
Other Null - B Piercy Family Trust
Other T B Redfern Family Trust
Other B Piercy Family Trust
Individual Piercy, Brian Welcome Bay
Tauranga
3112
New Zealand
Directors

Tony Brian Redfern - Director

Appointment date: 26 Jun 1990

Address: Matua, Tauranga, 3110 New Zealand

Address used since 20 Apr 2018

Address: 104 Harbour Drive, Otumoetai, Tauranga, 3110 New Zealand

Address used since 13 Apr 2010


Joel John Turkington - Director

Appointment date: 19 Aug 2022

Address: R D 4, Whakamaramara, Tauranga, 3174 New Zealand

Address used since 19 Aug 2022


Brian Piercy - Director (Inactive)

Appointment date: 26 Jun 1990

Termination date: 01 Jun 2016

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 11 Oct 2013

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