Link Licensing Limited, a registered company, was registered on 26 Jul 2017. 9429046265838 is the New Zealand Business Number it was issued. "Real estate agency service" (business classification L672010) is how the company has been classified. The company has been supervised by 3 directors: Bruce Francis Cattell - an active director whose contract began on 26 Jul 2017,
Alan John Morris - an active director whose contract began on 01 Aug 2017,
Aaron Bartholomew Toresen - an inactive director whose contract began on 26 Jul 2017 and was terminated on 01 Apr 2021.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 401 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, service).
Link Licensing Limited had been using Level 10, 85 Alexandra Street, Hamilton Central, Hamilton as their physical address until 12 Apr 2018.
Previous aliases for this company, as we found at BizDb, included: from 26 Jul 2017 to 21 Jul 2020 they were called Link Franchising Nz Limited.
A single entity controls all company shares (exactly 100 shares) - Link International Group Limited - located at 1051, Ellerslie, Auckland.
Previous address
Address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 26 Jul 2017 to 12 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Link International Group Limited Shareholder NZBN: 9429036584628 |
Ellerslie Auckland 1051 New Zealand |
03 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Link Business Franchising Limited Shareholder NZBN: 9429032438550 Company Number: 2198893 |
26 Jul 2017 - 03 Jun 2021 | |
Entity | Link Business Franchising Limited Shareholder NZBN: 9429032438550 Company Number: 2198893 |
Hamilton Central Hamilton 3204 New Zealand |
26 Jul 2017 - 03 Jun 2021 |
Ultimate Holding Company
Bruce Francis Cattell - Director
Appointment date: 26 Jul 2017
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 02 Nov 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 26 Jul 2017
Alan John Morris - Director
Appointment date: 01 Aug 2017
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Apr 2018
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 01 Aug 2017
Aaron Bartholomew Toresen - Director (Inactive)
Appointment date: 26 Jul 2017
Termination date: 01 Apr 2021
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 26 Jul 2017
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