Link Realty Limited was started on 23 Nov 2016 and issued a business number of 9429045593147. This registered LTD company has been run by 3 directors: Jack Henry Van Lierop - an active director whose contract began on 23 Nov 2016,
Colleen May Van Lierop - an active director whose contract began on 23 Nov 2016,
Gavin Henry Van Lierop - an active director whose contract began on 01 Apr 2022.
According to our information (updated on 24 Apr 2024), the company uses 2 addresses: 89 Henry Watson Road, Rd 2, Matamata, 3472 (physical address),
89 Henry Watson Road, Rd 2, Matamata, 3472 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address).
Up until 08 Jan 2018, Link Realty Limited had been using 79 Matai Road, Rd 2, Matamata as their physical address.
A total of 100 shares are allocated to 5 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Van Lierop, Colleen May (a director) located at Rd 2, Matamata postcode 3472.
Another group consists of 2 shareholders, holds 96% shares (exactly 96 shares) and includes
Van Lierop, Colleen May - located at Rd 2, Matamata,
Van Lierop, Jack Henry - located at Rd 2, Matamata.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Van Lierop, Gavin Henry, located at Matamata, Matamata (an individual). Link Realty Limited is categorised as "Real estate agency service" (business classification L672010).
Previous address
Address #1: 79 Matai Road, Rd 2, Matamata, 3472 New Zealand
Physical address used from 23 Nov 2016 to 08 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Van Lierop, Colleen May |
Rd 2 Matamata 3472 New Zealand |
23 Nov 2016 - |
Shares Allocation #2 Number of Shares: 96 | |||
Director | Van Lierop, Colleen May |
Rd 2 Matamata 3472 New Zealand |
23 Nov 2016 - |
Director | Van Lierop, Jack Henry |
Rd 2 Matamata 3472 New Zealand |
23 Nov 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Van Lierop, Gavin Henry |
Matamata Matamata 3400 New Zealand |
31 Jul 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Van Lierop, Jack Henry |
Rd 2 Matamata 3472 New Zealand |
23 Nov 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Van Lierop, Kasey Te Aroha |
Matamata Matamata 3400 New Zealand |
31 Jul 2018 - |
Jack Henry Van Lierop - Director
Appointment date: 23 Nov 2016
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 20 Dec 2017
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 23 Nov 2016
Colleen May Van Lierop - Director
Appointment date: 23 Nov 2016
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 20 Dec 2017
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 23 Nov 2016
Gavin Henry Van Lierop - Director
Appointment date: 01 Apr 2022
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Apr 2022
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