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P-link Consultancy Limited

Type: NZ Limited Company (Ltd)
9429041506189
NZBN
5504422
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
78 Jutland Road
Hauraki
Auckland 0622
New Zealand
Registered & physical & service address used since 05 Apr 2019
78 Jutland Road
Hauraki
Auckland 0622
New Zealand
Postal & office & delivery address used since 10 Mar 2022
9 Quebec Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 13 Jul 2023

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).

Addresses

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

Contact info
64 21 212845666
10 Mar 2022 Phone
project.nzgp@gmail.com
10 Mar 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 487805
Entity (NZ Limited Company) Agnp Trustee Limited
Shareholder NZBN: 9429050816545
Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 512195
Individual Liu, Jingchen Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Synactic Trustee Limited
Shareholder NZBN: 9429047930773
Company Number: 7882639
Auckland City
1010
New Zealand
Entity Synactic Trustee Limited
Shareholder NZBN: 9429047930773
Company Number: 7882639
Auckland City
1010
New Zealand
Director Luo, De Hauraki
Auckland
0622
New Zealand
Individual Luo, De Hauraki
Auckland
0622
New Zealand
Individual Luo, De Hauraki
Auckland
0622
New Zealand
Director Luo, De Hauraki
Auckland
0622
New Zealand
Director Luo, De Hauraki
Auckland
0622
New Zealand
Directors

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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