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 8 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,
Kathryn Mitchell - an active director whose contract began on 03 Dec 2019,
Benjamin Reed - an active director whose contract began on 01 Dec 2024,
Richard William Mulholland - an inactive director whose contract began on 03 Dec 2019 and was terminated on 09 Feb 2025.
Updated on 04 May 2025, 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 38 shares (38 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 60 shares (60 per cent). Lastly the third share allocation (1 share 1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 18 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 38 | |||
| 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 #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Royds Trustees Limited Shareholder NZBN: 9429047746534 |
47 Salisbury Street Christchurch 8041 New Zealand |
19 Nov 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Royds, Geoffrey Philip |
Cashmere Christchurch 8022 New Zealand |
15 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Royds, Jacqueline Marie |
Cashmere Christchurch 8022 New Zealand |
15 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 | Royds Trustees Limited Shareholder NZBN: 9429047746534 Company Number: 7788117 |
12 Nov 2019 - 12 Nov 2019 | |
| Entity | Bealey Trustee 8 Limited Shareholder NZBN: 9429032893397 Company Number: 2097657 |
15 Aug 2017 - 30 Jun 2022 | |
| 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 |
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
Kathryn Mitchell - Director
Appointment date: 03 Dec 2019
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 03 Dec 2019
Benjamin Reed - Director
Appointment date: 01 Dec 2024
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 01 Dec 2024
Richard William Mulholland - Director (Inactive)
Appointment date: 03 Dec 2019
Termination date: 09 Feb 2025
Address: Halswell, Christchurch, 8025 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
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
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
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