General information
E-link Group Limited
Type: NZ Limited Company (Ltd)9429030662919
New Zealand Business Number
3831596
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description
E-Link Group Limited (issued an NZBN of 9429030662919) was incorporated on 18 May 2012. 5 addresess are currently in use by the company: 5 / 120 Albert Street, Auckland Central, Auckland, 1010 (type: registered, service). 73 Church Street, Onehunga, Auckland had been their registered address, up to 22 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Neda Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Electrical services" (business classification E323220) is the category the Australian Bureau of Statistics issued E-Link Group Limited. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 | Physical & registered & service | 22 May 2019 |
| Po Box 56345, Dominion Road, Auckland, 1446 | Postal | 04 Jun 2021 |
| 5 / 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & service | 21 Aug 2023 |
Contact info
64 021 923176
Phone (Phone)
gfroude@automated.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Charles Froude
Rd 3, Coatesville, 0793
Address used since 01 Jun 2021
Rd 2, Albany, 0792
Address used since 01 Apr 2015 |
Director | 18 May 2012 - current |
|
Austin Vincent Rasmussen
Devonport, North Shore City, 0624
Address used since 01 Jan 1970 |
Director | 18 May 2012 - 23 Aug 2013 |
Addresses
Principal place of activity
| 26 Mahoenui Valley Road , Rd 3 , Coatesville , 0793 |
| Previous address | Type | Period |
|---|---|---|
| 73 Church Street, Onehunga, Auckland, 1061 | Registered | 04 Jun 2015 - 22 May 2019 |
| 4 Clayton Street, Newmarket, Auckland, 1023 | Registered | 22 May 2015 - 04 Jun 2015 |
| 4 Clayton Street, Newmarket, Auckland, 1023 | Physical | 22 May 2015 - 22 May 2019 |
| Offices Of The Aden Trust, Level 4, 18 St Martins Lane, Grafton, Auckland, 1010 | Physical & registered | 19 Aug 2013 - 22 May 2015 |
| Suite 3, 10 Boston Road, Grafton, Auckland, 1023 | Registered & physical | 18 May 2012 - 19 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Neda Trustee Limited Shareholder NZBN: 9429032320510 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rasmussen, Austin Vincent Individual |
Devonport North Shore City 0624 |
18 May 2012 - 23 Aug 2013 |
|
Austin Vincent Rasmussen Director |
Devonport North Shore City 0624 |
18 May 2012 - 23 Aug 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Neda Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2225626 |
| Country of origin | NZ |
| Address |
73 Church Street Onehunga Auckland 1061 |
Location
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