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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Entity (NZ Limited Company) | Sr Tga 2006 Trustee Limited Shareholder NZBN: 9429034301722 |
Tauranga 3110 New Zealand |
27 Apr 2009 - |
Individual | Redfern, Tony Brian |
Matua Tauranga 3110 New Zealand |
21 May 2004 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Jackson, Melanie Frances |
R D 4, Whakamaramara Tauranga 3174 New Zealand |
23 Aug 2022 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Turkington, Joel John |
R D 4, Whakamaramara Tauranga 3174 New Zealand |
23 Aug 2022 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Redfern, Tony Brian |
Matua Tauranga 3110 New Zealand |
26 Jun 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Piercy, Brian |
Welcome Bay Tauranga 3112 New Zealand |
21 May 2004 - 27 Jun 2016 |
Individual | Mcgrath, David John |
Tauranga |
21 May 2004 - 27 Jun 2010 |
Other | Null - T B Redfern Family Trust | 21 May 2004 - 21 May 2004 | |
Other | Null - B Piercy Family Trust | 21 May 2004 - 21 May 2004 | |
Other | T B Redfern Family Trust | 21 May 2004 - 21 May 2004 | |
Other | B Piercy Family Trust | 21 May 2004 - 21 May 2004 | |
Individual | Piercy, Brian |
Welcome Bay Tauranga 3112 New Zealand |
21 May 2004 - 27 Jun 2016 |
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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