Link Engine Management International (Nz) Limited, a registered company, was launched on 15 Aug 2017. 9429046296412 is the NZ business identifier it was issued. "Motor vehicle parts retailing" (ANZSIC G392140) is how the company is classified. This company has been supervised by 7 directors: Geoffrey Philip Royds - an active director whose contract began on 15 Aug 2017,
Matthew Thomas Royds - an active director whose contract began on 25 Nov 2019,
Richard William Mulholland - an active director whose contract began on 03 Dec 2019,
Kathryn Mitchell - an active director whose contract began on 03 Dec 2019,
Kendall Langston - an inactive director whose contract began on 15 Aug 2017 and was terminated on 17 Dec 2021.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 2 Baigent Way, Middleton, Christchurch, 8024 (types include: records, physical).
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allocation (48 shares 48 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Royds Trustees Limited Shareholder NZBN: 9429047746534 |
Christchurch Central Christchurch 8041 New Zealand |
19 Nov 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Royds, Jacqueline Marie |
Cashmere Christchurch 8022 New Zealand |
15 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Individual | Royds, Jacqueline Marie |
Cashmere Christchurch 8022 New Zealand |
15 Aug 2017 - |
| Director | Royds, Geoffrey Philip |
Cashmere Christchurch 8022 New Zealand |
15 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Royds, Geoffrey Philip |
Cashmere Christchurch 8022 New Zealand |
15 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Royds, Wantana |
Fendalton Christchurch 8014 New Zealand |
15 Aug 2017 - 12 Nov 2019 |
| Entity | Bealey Trustee 8 Limited Shareholder NZBN: 9429032893397 Company Number: 2097657 |
15 Aug 2017 - 30 Jun 2022 | |
| Entity | Royds Trustees Limited Shareholder NZBN: 9429047746534 Company Number: 7788117 |
12 Nov 2019 - 12 Nov 2019 | |
| Entity | Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 |
12 Nov 2019 - 19 Nov 2019 | |
| Entity | Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 |
15 Aug 2017 - 12 Nov 2019 | |
| Entity | Bealey Trustee 8 Limited Shareholder NZBN: 9429032893397 Company Number: 2097657 |
Christchurch Central Christchurch 8013 New Zealand |
15 Aug 2017 - 30 Jun 2022 |
| Individual | Royds, Richard Arthur |
Fendalton Christchurch 8014 New Zealand |
12 Nov 2019 - 19 Nov 2019 |
| Individual | Royds, Wantana |
Fendalton Christchurch 8014 New Zealand |
12 Nov 2019 - 19 Nov 2019 |
| Individual | Royds, Richard Arthur |
Fendalton Christchurch 8014 New Zealand |
15 Aug 2017 - 12 Nov 2019 |
| Entity | Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 |
12 Nov 2019 - 19 Nov 2019 | |
| Entity | Royds Trustees Limited Shareholder NZBN: 9429047746534 Company Number: 7788117 |
12 Nov 2019 - 12 Nov 2019 | |
| Director | Richard Arthur Royds |
Fendalton Christchurch 8014 New Zealand |
15 Aug 2017 - 12 Nov 2019 |
| Entity | Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 |
Ashburton Ashburton 7700 New Zealand |
15 Aug 2017 - 12 Nov 2019 |
Geoffrey Philip Royds - Director
Appointment date: 15 Aug 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 30 Nov 2018
Matthew Thomas Royds - Director
Appointment date: 25 Nov 2019
ASIC Name: Link Engine Management Pty Limited
Address: New South Wales, 2075 Australia
Address used since 25 Nov 2019
Richard William Mulholland - Director
Appointment date: 03 Dec 2019
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 03 Dec 2019
Kathryn Mitchell - Director
Appointment date: 03 Dec 2019
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 03 Dec 2019
Kendall Langston - Director (Inactive)
Appointment date: 15 Aug 2017
Termination date: 17 Dec 2021
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 17 Nov 2020
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 30 Nov 2018
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 15 Aug 2017
Leonard Francis Damiano - Director (Inactive)
Appointment date: 15 Aug 2017
Termination date: 30 Nov 2019
Address: Hillmorton, Christchurch, 8024 New Zealand
Address used since 15 Aug 2017
Richard Arthur Royds - Director (Inactive)
Appointment date: 15 Aug 2017
Termination date: 30 Nov 2019
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 15 Aug 2017
About15.com Limited
60 Cashel Street
Promax Engineered Plastics Limited
Level 4
Roberts Engineering Limited
Pwc, Level 4
Oldco Holdings Limited
1/60 Cashel St
Leitz Tooling Nz Limited
60 Cashel Street
Partners Finance & Lease Limited
1/60 Cashel St
Auto Parts Limited
154 Tuam Street
Clutch Systems (nz) Limited
Level 5 Landsborough House
Enford Spares Limited
Level 4, 249 Madras Street
Hivelocity Holdings Limited
154 Tuam Street
Marlborough Automotive Limited
287 Durham St
South Canterbury Automotive Limited
Level 16