Link Consulting Group Limited, a registered company, was incorporated on 12 Dec 2014. 9429041540558 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. This company has been run by 5 directors: Michelle Jean Luping - an active director whose contract started on 12 Dec 2014,
Scott Macgregor Rodgers - an active director whose contract started on 12 Dec 2014,
Jason Christopher Stace - an active director whose contract started on 01 Dec 2015,
Grant James Lyons - an active director whose contract started on 01 Apr 2019,
Sheila Mary Longden Mcleod - an inactive director whose contract started on 12 Dec 2014 and was terminated on 14 Oct 2016.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: physical, service).
Link Consulting Group Limited had been using L8, Avalon Tower, 41 Percy Cameron St, Lower Hutt as their physical address up to 08 Aug 2022.
Previous aliases for the company, as we managed to find at BizDb, included: from 09 Dec 2014 to 24 Feb 2015 they were named Link Ict Consulting Limited.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Finally we have the third share allocation (25 shares 25%) made up of 3 entities.
Previous address
Address: L8, Avalon Tower, 41 Percy Cameron St, Lower Hutt, 5011 New Zealand
Physical & registered address used from 12 Dec 2014 to 08 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Stace Investments Limited Shareholder NZBN: 9429047861718 |
Karori Wellington 6012 New Zealand |
20 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Luping, Michelle Jean |
Hutt Central Lower Hutt 5010 New Zealand |
12 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Geoghegan, Tracey Lee |
Mahina Bay Lower Hutt 5013 New Zealand |
12 Dec 2014 - |
| Individual | Rodgers, Scott Macgregor |
Mahina Bay Lower Hutt 5013 New Zealand |
12 Dec 2014 - |
| Entity (NZ Limited Company) | Bkl Corporate Trustee Limited Shareholder NZBN: 9429036634620 |
Taita Lower Hutt 5019 New Zealand |
12 Dec 2014 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Ritchie, Christophe Elliot |
Wadestown Wellington 6012 New Zealand |
07 Aug 2019 - |
| Individual | Lyons, Grant James |
Hataitai Wellington 6021 New Zealand |
07 Aug 2019 - |
| Individual | Paterson, Keri Deborah |
Hataitai Wellington 6021 New Zealand |
07 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Link Consulting Group Limited Shareholder NZBN: 9429041540558 Company Number: 5530710 |
41 Percy Cameron St Lower Hutt 5011 New Zealand |
29 Aug 2017 - 07 Aug 2019 |
| Entity | Link Consulting Group Limited Shareholder NZBN: 9429041540558 Company Number: 5530710 |
12 Dec 2014 - 01 Dec 2015 | |
| Entity | Link Consulting Group Limited Shareholder NZBN: 9429041540558 Company Number: 5530710 |
41 Percy Cameron St Lower Hutt 5011 New Zealand |
29 Aug 2017 - 07 Aug 2019 |
| Individual | Mcleod, Sheila Mary Longden |
Crofton Downs Wellington 6035 New Zealand |
12 Dec 2014 - 29 Aug 2017 |
| Entity | Wilford Corporate Trustees Limited Shareholder NZBN: 9429033987392 Company Number: 1843185 |
12 Dec 2014 - 12 Dec 2014 | |
| Director | Sheila Mary Longden Mcleod |
Crofton Downs Wellington 6035 New Zealand |
12 Dec 2014 - 29 Aug 2017 |
| Individual | Stace, Jason Christopher |
Karori Wellington 6012 New Zealand |
01 Dec 2015 - 20 Dec 2019 |
| Entity | Link Consulting Group Limited Shareholder NZBN: 9429041540558 Company Number: 5530710 |
12 Dec 2014 - 01 Dec 2015 | |
| Entity | Wilford Corporate Trustees Limited Shareholder NZBN: 9429033987392 Company Number: 1843185 |
12 Dec 2014 - 12 Dec 2014 |
Michelle Jean Luping - Director
Appointment date: 12 Dec 2014
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 12 Dec 2014
Scott Macgregor Rodgers - Director
Appointment date: 12 Dec 2014
Address: Mahina Bay, Lower Hutt, 5013 New Zealand
Address used since 12 Dec 2014
Jason Christopher Stace - Director
Appointment date: 01 Dec 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Dec 2015
Grant James Lyons - Director
Appointment date: 01 Apr 2019
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Apr 2019
Sheila Mary Longden Mcleod - Director (Inactive)
Appointment date: 12 Dec 2014
Termination date: 14 Oct 2016
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 12 Dec 2014
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