Link Lakeside Holdings Limited (issued a New Zealand Business Number of 9429033296166) was registered on 27 Jun 2007. 1 address is currently in use by the company: 54 Rarangi Road, St Heliers, Auckland, 1071 (type: physical, registered). 45 Hanene Street, Saint Heliers, Auckland had been their physical address, up to 05 Sep 2012. Link Lakeside Holdings Limited used other names, namely: Bropa Consultants (2007) Limited from 27 Jun 2007 to 06 Apr 2010. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 34 shares (34% of shares), namely:
Herman Fava (a director) located at Auckland Central, Auckland postcode 1010,
Glenys Fava (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 33% of all shares (exactly 33 shares); it includes
Chris Lord (an individual) - located at Rd 3, Albany,
David O'connell (a director) - located at Rd 3, Albany. Moving on to the next group of shareholders, share allocation (33 shares, 33%) belongs to 2 entities, namely:
Gerald Fava Trustee Limited, located at St Heliers, Auckland (an entity),
Gerald Fava, located at St Heliers, Auckland (a director). "Business consultant service" (business classification M696205) is the category the ABS issued to Link Lakeside Holdings Limited. Our information was updated on 17 May 2022.
Current address | Type | Used since |
---|---|---|
54 Rarangi Road, St Heliers, Auckland, 1071 | Physical & registered | 05 Sep 2012 |
Name and Address | Role | Period |
---|---|---|
Herman Alfred Anthony Fava
Auckland City, Auckland, 1010
Address used since 08 May 2014 |
Director | 01 Apr 2009 - current |
Gerald Peter Fava
St Heliers, Auckland, 1071
Address used since 28 Aug 2012 |
Director | 01 Apr 2009 - current |
David Terrence O'connell
Rd 3, Albany, 0793
Address used since 23 Sep 2009 |
Director | 01 Apr 2009 - current |
Norma Dorinda Hanley
Mt Eden, Auckland,
Address used since 27 Jun 2007 |
Director | 27 Jun 2007 - 01 Apr 2009 |
Previous address | Type | Period |
---|---|---|
45 Hanene Street, Saint Heliers, Auckland, 1071 | Physical & registered | 06 Sep 2010 - 05 Sep 2012 |
7 St Alban's Ave, Mt Eden, Auckland | Registered & physical | 27 Jun 2007 - 06 Sep 2010 |
Shareholder Name | Address | Period |
---|---|---|
Herman Alfred Anthony Fava Director |
Auckland Central Auckland 1010 |
01 Mar 2012 - current |
Glenys Fava Individual |
Auckland Central Auckland 1010 |
28 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Chris Lord Individual |
Rd 3 Albany 0793 |
01 Mar 2012 - current |
David Terrence O'connell Director |
Rd 3 Albany 0793 |
01 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Gerald Fava Trustee Limited Shareholder NZBN: 9429030320680 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
28 Mar 2014 - current |
Gerald Peter Fava Director |
St Heliers Auckland 1071 |
01 Mar 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Chris Hunt Individual |
St Heliers Auckland 1071 |
01 Mar 2012 - 28 Mar 2014 |
Planet Trust Other |
17 Apr 2009 - 01 Mar 2012 | |
O'connell Family Trust Other |
17 Apr 2009 - 01 Mar 2012 | |
Gerald Fava Family Trust Other |
17 Apr 2009 - 01 Mar 2012 | |
Null - Gerald Fava Family Trust Other |
17 Apr 2009 - 01 Mar 2012 | |
Null - O'connell Family Trust Other |
17 Apr 2009 - 01 Mar 2012 | |
Null - Planet Trust Other |
17 Apr 2009 - 01 Mar 2012 | |
Norma Dorinda Hanley Individual |
Mt Eden Auckland |
27 Jun 2007 - 27 Jun 2010 |
Gerald Fava Trustee Limited 54 Rarangi Road |
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