P-Link Consultancy Limited was incorporated on 19 Nov 2014 and issued a number of 9429041506189. This registered LTD company has been run by 2 directors: De Luo - an active director whose contract started on 19 Nov 2014,
Jingchen Liu - an active director whose contract started on 09 May 2023.
According to our database (updated on 23 Feb 2024), this company uses 1 address: 9 Quebec Road, Milford, Auckland, 0620 (category: registered, service).
Until 05 Apr 2019, P-Link Consultancy Limited had been using 1A, 6 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address.
A total of 1000000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 487805 shares are held by 1 entity, namely:
Agnp Trustee Limited (an entity) located at Milford, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 51.22% shares (exactly 512195 shares) and includes
Liu, Jingchen - located at Albany, Auckland. P-Link Consultancy Limited is classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
78 Jutland Road, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address #1: 1a, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 May 2018 to 05 Apr 2019
Address #2: Level 1, 40 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Nov 2014 to 30 May 2018
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 487805 | |||
Entity (NZ Limited Company) | Agnp Trustee Limited Shareholder NZBN: 9429050816545 |
Milford Auckland 0620 New Zealand |
05 Jul 2023 - |
Shares Allocation #2 Number of Shares: 512195 | |||
Individual | Liu, Jingchen |
Albany Auckland 0632 New Zealand |
09 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Synactic Trustee Limited Shareholder NZBN: 9429047930773 Company Number: 7882639 |
Auckland City 1010 New Zealand |
02 Mar 2020 - 05 Jul 2023 |
Entity | Synactic Trustee Limited Shareholder NZBN: 9429047930773 Company Number: 7882639 |
Auckland City 1010 New Zealand |
02 Mar 2020 - 05 Jul 2023 |
Director | Luo, De |
Hauraki Auckland 0622 New Zealand |
09 May 2023 - 05 Jul 2023 |
Individual | Luo, De |
Hauraki Auckland 0622 New Zealand |
02 Mar 2020 - 09 May 2023 |
Individual | Luo, De |
Hauraki Auckland 0622 New Zealand |
02 Mar 2020 - 09 May 2023 |
Director | Luo, De |
Hauraki Auckland 0622 New Zealand |
19 Nov 2014 - 09 May 2023 |
Director | Luo, De |
Hauraki Auckland 0622 New Zealand |
19 Nov 2014 - 09 May 2023 |
De Luo - Director
Appointment date: 19 Nov 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 16 May 2016
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 16 May 2016
Jingchen Liu - Director
Appointment date: 09 May 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 09 May 2023
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