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Loss Link Technical Services Limited

Type: NZ Limited Company (Ltd)
9429039269683
NZBN
452662
Company Number
Registered
Company Status
Current address
175 Access Road
Rd 1
Kumeu 0891
New Zealand
Registered & physical & service address used since 17 Feb 2021

Loss Link Technical Services Limited, a registered company, was launched on 15 Nov 1989. 9429039269683 is the NZBN it was issued. This company has been managed by 2 directors: Michael John Ironside - an active director whose contract began on 15 Nov 1989,
Jill Agnus Ironside - an inactive director whose contract began on 15 Nov 1989 and was terminated on 15 Feb 1995.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 175 Access Road, Rd 1, Kumeu, 0891 (category: registered, physical).
Loss Link Technical Services Limited had been using 21 Bruce Mclaren Road, Henderson, Auckland as their registered address up until 17 Feb 2021.
Past names used by this company, as we established at BizDb, included: from 15 Nov 1989 to 02 Jul 1993 they were called Ironside & Associates Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address: 21 Bruce Mclaren Road, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 20 Aug 2018 to 17 Feb 2021

Address: 3a Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand

Physical & registered address used from 15 Mar 2016 to 20 Aug 2018

Address: 9 Southgate Place, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 05 Apr 2012 to 15 Mar 2016

Address: 661 Ararimu Valley Rd, Waimauku, Auckland New Zealand

Physical address used from 02 Feb 2006 to 05 Apr 2012

Address: 661 Ararimu Valley Road, Waimauku, Auckland New Zealand

Registered address used from 24 Jan 2006 to 05 Apr 2012

Address: 661 Ararimu Vally Road, Waimauku, Auckland

Physical address used from 24 Jan 2006 to 02 Feb 2006

Address: 24 Veronica Street, New Lynn, Auckland

Physical address used from 12 Nov 2003 to 24 Jan 2006

Address: Walker Dick & Associates, 24 Veronica Street, New Lynn, Auckland

Registered address used from 12 Nov 2003 to 24 Jan 2006

Address: C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Registered & physical address used from 01 Jul 2003 to 12 Nov 2003

Address: 11 Tirohunga Drive, Henderson, Auckland

Physical address used from 03 Nov 1997 to 03 Nov 1997

Address: 11 Tirohunga Drive, Henderson, Auckland

Registered address used from 03 Nov 1997 to 01 Jul 2003

Address: Same As Registered Office Address

Physical address used from 03 Nov 1997 to 01 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Ironside, Michael John Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Trigg, Cathryn Louise Rd 1
Kumeu
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sandilands, Julie Albany
Directors

Michael John Ironside - Director

Appointment date: 15 Nov 1989

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 01 Mar 2012


Jill Agnus Ironside - Director (Inactive)

Appointment date: 15 Nov 1989

Termination date: 15 Feb 1995

Address: Henderson, Auckland,

Address used since 15 Nov 1989

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