General information

Link International Group Limited

Type: NZ Limited Company (Ltd)
9429036584628
New Zealand Business Number
1195509
Company Number
Registered
Company Status
L672040 - Real Estate Broking Service
Industry classification codes with description

Link International Group Limited (issued an NZ business identifier of 9429036584628) was started on 24 Apr 2002. 5 addresess are in use by the company: 401 Great South Road, Ellerslie, Auckland, 1051 (type: postal, office). 85 Alexandra Street, Hamilton Central, Hamilton had been their registered address, until 06 Apr 2018. 15154228 shares are issued to 20 shareholders who belong to 13 shareholder groups. The first group includes 1 entity and holds 1531177 shares (10.1% of shares), namely:
Snowball Nominees Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 9.02% of all shares (1367331 shares); it includes
Suave Nz Limited (an entity) - located at Ellerslie, Auckland. Moving on to the next group of shareholders, share allocation (5380687 shares, 35.51%) belongs to 2 entities, namely:
Asco Legal Trustees Limited, located at Mellons Bay, Auckland (an entity),
Cattell, Bruce, located at Eastern Beach, Auckland (an individual). "Real estate broking service" (business classification L672040) is the category the Australian Bureau of Statistics issued to Link International Group Limited. Our information was last updated on 19 Feb 2024.

Current address Type Used since
401 Great South Road, Ellerslie, Auckland, 1051 Physical & registered & service 06 Apr 2018
401 Great South Road, Ellerslie, Auckland, 1051 Postal & office & delivery 12 Aug 2022
Contact info
64 21 1508570
Phone (Phone)
rochelle.iosefa@linkbusiness.co.nz
Email
Directors
Name and Address Role Period
Alan John Morris
Waihi Beach, Waihi Beach, 3611
Address used since 01 Apr 2018
Katikati, Katikati, 3129
Address used since 19 May 2009
Director 19 May 2009 - current
Nicholas Brian Stevens
Ellerslie, Auckland, 1051
Address used since 23 May 2013
Director 23 May 2013 - current
Bruce Francis Cattell
Eastern Beach, Auckland, 2012
Address used since 01 Nov 2021
Bucklands Beach, Auckland, 2012
Address used since 21 Jul 2016
Director 21 Jul 2016 - current
Aaron Bartholomew Toresen
Auckland, Clevedon, 2858
Address used since 01 May 2017
Remuera, Auckland, 1050
Address used since 01 Nov 2011
Director 09 Mar 2007 - 01 Apr 2021
Adrian Mcfedries
Rd 1, West Melton, 7671
Address used since 01 Jun 2018
Director 01 Jun 2018 - 22 Mar 2020
Raymond Claude Kingston
Meadowbank, Auckland,
Address used since 01 May 2008
Director 24 Apr 2002 - 19 Nov 2008
Murray David Weatherston
Orakei, Auckland,
Address used since 10 Aug 2007
Director 10 Aug 2007 - 19 Aug 2008
Max Robert Oliver
St Heliers, Auckland,
Address used since 24 Apr 2002
Director 24 Apr 2002 - 09 Mar 2007
Murray David Weatherston
Orakei, Auckland,
Address used since 18 Feb 2003
Director 18 Feb 2003 - 09 Mar 2007
Geoffrey John Turner
Kohimarama, Auckland,
Address used since 01 Jul 2005
Director 01 Jul 2005 - 09 Mar 2007
Graeme Scott Hawkins
Epsom, Auckland,
Address used since 01 Jul 2005
Director 01 Jul 2005 - 09 Mar 2007
Maxwell Thomas Heron
Half Moon Bay, Auckland,
Address used since 24 Apr 2002
Director 24 Apr 2002 - 11 May 2005
Michael Murray Fraser
Mount Maunganui, Tauranga,
Address used since 23 Sep 2003
Director 24 Apr 2002 - 11 May 2005
Murray James Guy
Karaka, R D 1, Papakura,
Address used since 24 Apr 2002
Director 24 Apr 2002 - 11 May 2005
Winston Vale Robinson
Mission Bay, Auckland,
Address used since 01 Sep 2003
Director 01 Sep 2003 - 31 Mar 2004
Addresses
Principal place of activity
401 Great South Road , Ellerslie , Auckland , 1051
Previous address Type Period
85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered & physical 03 Mar 2017 - 06 Apr 2018
39 Jellicoe Street, Martinborough, Martinborough, 5711 Registered & physical 24 Dec 2013 - 03 Mar 2017
Level 1, 401 Great South Road, Ellerslie, Auckland Physical 14 May 2004 - 24 Dec 2013
Level One, 401great South Road, Ellerslie, Auckland Registered 12 Dec 2003 - 24 Dec 2013
Level One, 636 Great South Road, Ellerslie, Auckland Registered 24 Apr 2002 - 12 Dec 2003
Level One, 636 Great South Road, Ellerslie, Auckland Physical 24 Apr 2002 - 14 May 2004
Financial Data
Financial info
15154228
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1531177
Shareholder Name Address Period
Snowball Nominees Limited
Shareholder NZBN: 9429042565185
Entity (NZ Limited Company)
Parnell
Auckland
1052
16 Aug 2017 - current
Shares Allocation #2 Number of Shares: 1367331
Shareholder Name Address Period
Suave NZ Limited
Shareholder NZBN: 9429040747163
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
06 May 2022 - current
Shares Allocation #3 Number of Shares: 5380687
Shareholder Name Address Period
Asco Legal Trustees Limited
Shareholder NZBN: 9429033332727
Entity (NZ Limited Company)
Mellons Bay
Auckland
2014
04 Jun 2022 - current
Cattell, Bruce
Individual
Eastern Beach
Auckland
2012
12 Apr 2021 - current
Shares Allocation #4 Number of Shares: 235084
Shareholder Name Address Period
Mccarthy, Sean
Individual
Wainui
Gisborne
4010
30 Oct 2020 - current
Shares Allocation #5 Number of Shares: 462300
Shareholder Name Address Period
Kennerley Investments Limited
Shareholder NZBN: 9429032843125
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
04 Jun 2022 - current
Shares Allocation #6 Number of Shares: 333747
Shareholder Name Address Period
Johnson, Joanna
Individual
Morrinsville
Waikato 3300
30 Sep 2021 - current
Johnson, Rick
Individual
Morrinsville
Waikato 3300
30 Sep 2021 - current
Shares Allocation #7 Number of Shares: 402127
Shareholder Name Address Period
Deuchrass, Warwick
Individual
Wanaka
Otago 9305
30 Oct 2020 - current
Gray, Marcel
Individual
Fendalton
Christchurch
Canterbury 8014
30 Oct 2020 - current
Gray, Kay
Individual
Maori Hill
Dunedin
Otago 9010
30 Oct 2020 - current
Gray, Alan Donald
Individual
Maori Hill
Dunedin
Otago 9010
30 Oct 2020 - current
Shares Allocation #8 Number of Shares: 257362
Shareholder Name Address Period
Hebberd, Richard
Individual
Britannia Heights
Nelson
7010
30 Oct 2020 - current
Shares Allocation #9 Number of Shares: 639383
Shareholder Name Address Period
Kapital Investments Limited
Shareholder NZBN: 9429046806871
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
04 Jun 2022 - current
Shares Allocation #10 Number of Shares: 401637
Shareholder Name Address Period
Macatt Trustees (2009) Limited
Shareholder NZBN: 9429032416251
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
04 Jun 2022 - current
Matthews, Steven John
Individual
Tauranga
Tauranga
Bay Of Plenty 3110
30 Oct 2020 - current
Matthews, Sharlene Kaye
Individual
Tauranga
Tauranga
Bay Of Plenty 3110
30 Oct 2020 - current
Shares Allocation #11 Number of Shares: 1037866
Shareholder Name Address Period
Plom, Martin
Individual
Saint Heliers
Auckland
1071
09 Aug 2021 - current
Shares Allocation #12 Number of Shares: 3088722
Shareholder Name Address Period
Penmor Holdings Limited
Shareholder NZBN: 9429037860905
Entity (NZ Limited Company)
Putaruru
04 Jun 2022 - current
Shares Allocation #13 Number of Shares: 16805
Shareholder Name Address Period
M W Jason Pty Ltd
Other (Other)
Woollahra
New South Wales 2025
30 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Matthews, Steven
Individual
Tauranga
3110
16 Aug 2017 - 30 Oct 2020
Stevens, Nicholas
Individual
Ellerslie
Auckland
1051
16 May 2012 - 30 Oct 2020
Cattell, Bruce Francis
Individual
Bucklands Beach
Auckland
2012
25 Jul 2016 - 30 Oct 2020
Asco Legal Trustees Limited
Shareholder NZBN: 9429033332727
Company Number: 1952651
Entity
12 Apr 2021 - 02 Jun 2022
Cattell, Bruce
Individual
Bucklands Beach
Auckland
2012
30 Oct 2020 - 06 May 2022
Gray, Marcel
Individual
Fendalton
Christchurch
8014
19 Nov 2018 - 30 Oct 2020
M W Jason Pty Limited
Other
Bondi
Nsw
2026
16 May 2018 - 30 Oct 2020
Stevens, Nick
Individual
Ellerslie
Auckland
1051
30 Oct 2020 - 06 May 2022
Matthews, Sharlene Kaye
Individual
Tauranga
Tauranga
3110
17 Oct 2017 - 30 Oct 2020
Matthews, Sharlene Kaye
Individual
Tauranga
Tauranga
3110
17 Oct 2017 - 30 Oct 2020
Mccarthy, Sean
Individual
Wainui
Gisborne
4010
19 Nov 2018 - 30 Oct 2020
Plom, Martin William
Individual
Auckland
1071
16 Aug 2017 - 30 Oct 2020
Toresen, Aaron Bartholomew
Individual
Saint Johns
Auckland
1050
25 Jul 2005 - 30 Oct 2020
Kennerley, Wayne
Individual
Karaka
Auckland
2580
16 Aug 2017 - 29 Aug 2017
Weatherston, Ann Noelle
Individual
Orakei
Auckland
25 Jul 2005 - 14 Mar 2007
Macatt Trustees (2009) Limited
Shareholder NZBN: 9429032416251
Company Number: 2204257
Entity
17 Oct 2017 - 02 Jun 2022
Kennerley Investments Limited
Shareholder NZBN: 9429032843125
Company Number: 2110238
Entity
Manukau Central
Auckland
2104
29 Aug 2017 - 02 Jun 2022
Kapital Investments Limited
Shareholder NZBN: 9429046806871
Company Number: 6863176
Entity
19 Nov 2018 - 02 Jun 2022
Hawkins, Ann Elizabeth
Individual
Epsom
Auckland
25 Jul 2005 - 14 Mar 2007
Kingston, Merelyn Jane
Individual
Kohimarama
24 Apr 2002 - 09 Oct 2007
Fraser, Rachel
Individual
Mt Maunganui
24 Apr 2002 - 23 Sep 2004
Penmor Holdings Limited
Shareholder NZBN: 9429037860905
Company Number: 905038
Entity
Chartered Accountants
45-49 Tirau Street, Putaruru
Null
15 Jul 2011 - 02 Jun 2022
Penmor Holdings Limited
Other
02 Jun 2022 - 04 Jun 2022
Macatt Trustees (2009) Limited
Shareholder NZBN: 9429032416251
Company Number: 2204257
Entity
Tauranga
17 Oct 2017 - 02 Jun 2022
Kennerley Investments Limited
Shareholder NZBN: 9429032843125
Company Number: 2110238
Entity
East Tamaki
Auckland
2013
29 Aug 2017 - 02 Jun 2022
Kennerley Investments Limited
Shareholder NZBN: 9429032843125
Company Number: 2110238
Entity
Manukau Central
Auckland
2104
29 Aug 2017 - 02 Jun 2022
Toresen, Nichola May
Individual
Saint Johns
Auckland
1050
25 Jul 2005 - 30 Oct 2020
Macatt Trustees (2009) Limited
Other
02 Jun 2022 - 04 Jun 2022
Kennerley Investments Limited
Other
02 Jun 2022 - 04 Jun 2022
Kapital Investments Ltd
Other
02 Jun 2022 - 04 Jun 2022
Asco Legal Trustees Limited
Other
02 Jun 2022 - 04 Jun 2022
Penmor Holdings Limited
Shareholder NZBN: 9429037860905
Company Number: 905038
Entity
Chartered Accountants
45-49 Tirau Street, Putaruru
Null
15 Jul 2011 - 02 Jun 2022
Penmor Holdings Limited
Shareholder NZBN: 9429037860905
Company Number: 905038
Entity
Chartered Accountants
45-49 Tirau Street, Putaruru
Null
15 Jul 2011 - 02 Jun 2022
Macatt Trustees (2009) Limited
Shareholder NZBN: 9429032416251
Company Number: 2204257
Entity
Tauranga
17 Oct 2017 - 02 Jun 2022
Macatt Trustees (2009) Limited
Shareholder NZBN: 9429032416251
Company Number: 2204257
Entity
Tauranga
Tauranga
3110
17 Oct 2017 - 02 Jun 2022
Kennerley Investments Limited
Shareholder NZBN: 9429032843125
Company Number: 2110238
Entity
Manukau Central
Auckland
2104
29 Aug 2017 - 02 Jun 2022
Kennerley Investments Limited
Shareholder NZBN: 9429032843125
Company Number: 2110238
Entity
East Tamaki
Auckland
2013
29 Aug 2017 - 02 Jun 2022
Kapital Investments Limited
Shareholder NZBN: 9429046806871
Company Number: 6863176
Entity
Christchurch Central
Christchurch
8141
19 Nov 2018 - 02 Jun 2022
Asco Legal Trustees Limited
Shareholder NZBN: 9429033332727
Company Number: 1952651
Entity
Howick
Auckland
2014
12 Apr 2021 - 02 Jun 2022
Asco Legal Trustees Limited
Shareholder NZBN: 9429033332727
Company Number: 1952651
Entity
Howick
Auckland
2014
12 Apr 2021 - 02 Jun 2022
Asco Legal Trustees Limited
Shareholder NZBN: 9429033332727
Company Number: 1952651
Entity
Howick
Auckland
2014
12 Apr 2021 - 02 Jun 2022
Stevens, Nick
Individual
Ellerslie
Auckland
1051
30 Oct 2020 - 06 May 2022
Cattell, Bruce
Individual
Bucklands Beach
Auckland
2012
30 Oct 2020 - 06 May 2022
Deuchrass, Warwick
Individual
Wanaka
Wanaka
9305
19 Nov 2018 - 30 Oct 2020
Toresen, Nichola May
Individual
Saint Johns
Auckland
1050
30 Oct 2020 - 12 Apr 2021
Kingston, Raymond Claude
Individual
Kohimarama
Auckland
24 Apr 2002 - 09 Oct 2007
Harry, Dilkush
Individual
Meadowbank
24 Apr 2002 - 09 Oct 2007
Carr, Gregory
Individual
Mt Maunganui
24 Apr 2002 - 23 Sep 2004
Plom, Martin
Individual
Saint Heliers
Auckland
1071
30 Oct 2020 - 09 Aug 2021
Plom, Martin
Individual
Saint Heliers
Auckland
1071
30 Oct 2020 - 09 Aug 2021
Harry, Dilkush
Individual
Meadowbank
24 Apr 2002 - 09 Oct 2007
Toresen, Aaron Bartholomew
Individual
Saint Johns
Auckland
1050
30 Oct 2020 - 12 Apr 2021
Guy, Penelope Margaret
Individual
Rd4 Papakura
Auckland
24 Apr 2002 - 23 Sep 2004
Matthews, Steven
Individual
Tauranga
3110
16 Aug 2017 - 30 Oct 2020
Heron, Isabella Findlay
Individual
Half Moon Bay
Auckland
24 Apr 2002 - 23 Sep 2004
Fraser, Michael Murray
Individual
Mt Maunganui
24 Apr 2002 - 23 Sep 2004
Matthews, Steven
Individual
Tauranga
3110
16 Aug 2017 - 30 Oct 2020
Hebberd, Richard
Individual
Britannia Heights
Nelson
7010
19 Nov 2018 - 30 Oct 2020
Stevens, Nicholas
Individual
Ellerslie
Auckland
1051
16 May 2012 - 30 Oct 2020
Toresen, Nichola May
Individual
Saint Johns
Auckland
1050
25 Jul 2005 - 30 Oct 2020
Plom, Martin William
Individual
Auckland
1071
16 Aug 2017 - 30 Oct 2020
Gray, Kay
Individual
Maori Hill
Dunedin
9010
19 Nov 2018 - 30 Oct 2020
Cattell, Bruce Francis
Individual
Bucklands Beach
Auckland
2012
25 Jul 2016 - 30 Oct 2020
Gray, Alan Donald
Individual
Maori Hill
Dunedin
9010
19 Nov 2018 - 30 Oct 2020
Toresen, Aaron Bartholomew
Individual
Saint Johns
Auckland
1050
25 Jul 2005 - 30 Oct 2020
Kingas No 2 Kentucky Fields Limited
Shareholder NZBN: 9429033265094
Company Number: 1962877
Entity
09 Oct 2007 - 16 May 2012
Mellor, Bruce Fox
Individual
Orakei
Auckland
25 Jul 2005 - 06 Sep 2010
West-vale Company Limited
Shareholder NZBN: 9429040481920
Company Number: 95114
Entity
24 Apr 2002 - 23 Sep 2004
Empire Investments (nz) Limited
Shareholder NZBN: 9429034789926
Company Number: 1629531
Entity
25 Jul 2005 - 09 Oct 2007
Rishworth, David Hugh
Individual
Epsom
Auckland
25 Jul 2005 - 14 Mar 2007
Guy, Allan Robert
Individual
Rd 4 Papakura
Auckland
24 Apr 2002 - 23 Sep 2004
Turner, Geoffrey John
Individual
Kohimarama
Auckland
25 Jul 2005 - 14 Mar 2007
Heron, Maxwell Thomas
Individual
Half Moon Bay
Auckland
24 Apr 2002 - 23 Sep 2004
Guy, Murray James
Individual
R D 4 Pakuranga
Auckland
24 Apr 2002 - 23 Sep 2004
Empire Investments (nz) Limited
Shareholder NZBN: 9429034789926
Company Number: 1629531
Entity
25 Jul 2005 - 09 Oct 2007
Lochiel Enterprises Limited
Shareholder NZBN: 9429036087822
Company Number: 1282784
Entity
25 Jul 2005 - 14 Mar 2007
Kingas No 2 Kentucky Fields Limited
Shareholder NZBN: 9429033265094
Company Number: 1962877
Entity
09 Oct 2007 - 16 May 2012
West-vale Company Limited
Shareholder NZBN: 9429040481920
Company Number: 95114
Entity
24 Apr 2002 - 23 Sep 2004
Weatherston, Murray David
Individual
Orakei
Auckland
25 Jul 2005 - 31 May 2006
Hawkins, Graeme Scott
Individual
Epsom
Auckland
25 Jul 2005 - 14 Mar 2007
Lochiel Enterprises Limited
Shareholder NZBN: 9429036087822
Company Number: 1282784
Entity
25 Jul 2005 - 14 Mar 2007
Location
Companies nearby
Bay Business Brokers Limited
401 Great South Road
Link Business Broking Limited
401 Great South Road
Link Business Christchurch Limited
401 Great South Road
Link Licensing Limited
401 Great South Road
International Pure Bhakti Yoga Trust
Level 2
Whitespace Sourcing Limited
636 Great South Road
Similar companies
Bay Business Brokers Limited
401 Great South Road
Link Business Broking Limited
401 Great South Road
Link Business Christchurch Limited
401 Great South Road
James Group Real Estate Limited
Suite1.7, Axis Building 91 St Georges Bay Road
The Great Indoors Limited
Level 6, 135 Broadway
Arthur Fong Real Estate Limited
18 Kissling Place