General information
Link Business Broking Limited
Type: NZ Limited Company (Ltd)9429038274206
New Zealand Business Number
818589
Company Number
Registered
Company Status
L672040 - Real Estate Broking Service
Industry classification codes with description
Link Business Broking Limited (issued a business number of 9429038274206) was launched on 25 Jul 1996. 2 addresses are in use by the company: 401 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 85 Alexandra Street, Hamilton Central, Hamilton had been their physical address, up to 12 Apr 2018. Link Business Broking Limited used other names, namely: Business Link Limited from 25 Jul 1996 to 14 Oct 2005. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Link International Group Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Real estate broking service" (business classification L672040) is the category the ABS issued Link Business Broking Limited. Our data was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 401 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 12 Apr 2018 |
Contact info
64 21 1508570
Phone (Phone)
rochelle.iosefa@linkbusiness.co.nz
Email
linkbusiness.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Francis Cattell
Eastern Beach, Auckland, 2012
Address used since 01 Nov 2021
Bucklands Beach, Auckland, 2012
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - current |
|
Alan John Morris
Waihi Beach, Waihi Beach, 3611
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - current |
|
Aaron Bartholomew Toresen
Auckland, Clevedon, 2858
Address used since 01 May 2017
Remuera, Auckland, 1050
Address used since 12 Sep 2012 |
Director | 09 Mar 2007 - 01 Apr 2021 |
|
Raymond Claude Kingston
Meadowbank, Auckland,
Address used since 01 May 2008 |
Director | 12 Sep 2000 - 19 Nov 2008 |
|
Max Robert Oliver
St Heliers, Aucland,
Address used since 08 May 2003 |
Director | 08 May 2003 - 13 Mar 2007 |
|
Michael Murray Fraser
Greenlane, Auckland,
Address used since 01 Jan 1997 |
Director | 01 Jan 1997 - 02 Oct 2002 |
|
Neil Joseph Powell
R D 23, Drury, Auckland,
Address used since 12 Sep 2000 |
Director | 12 Sep 2000 - 01 Sep 2001 |
|
Robert Neil Ballingall
Weymouth,
Address used since 01 Oct 1996 |
Director | 01 Oct 1996 - 01 Jan 1997 |
|
David Albert Turley
Takanini,
Address used since 25 Jul 1996 |
Director | 25 Jul 1996 - 01 Oct 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 28 Feb 2017 - 12 Apr 2018 |
| 39 Jellicoe Street, Martinborough, Martinborough, 5711 | Registered & physical | 24 Dec 2013 - 28 Feb 2017 |
| Level One, 401 Great South Road, Ellerslie, Auckland | Physical | 18 Jun 2004 - 24 Dec 2013 |
| Level One, 401 Great South Road, Ellerslise, Auckland | Registered | 12 Dec 2003 - 24 Dec 2013 |
| 415 Church Street, Penrose | Registered | 11 Apr 2000 - 12 Dec 2003 |
| 415 Church Street, Penrose | Physical | 07 Jan 2000 - 07 Jan 2000 |
| 415 Church Street, Penrose | Registered | 07 Jan 2000 - 11 Apr 2000 |
| Level 1, 636 Great South Rd, Ellerslie, Auckland | Physical | 07 Jan 2000 - 18 Jun 2004 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Link International Group Limited Shareholder NZBN: 9429036584628 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
03 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Link Holdings NZ Limited Shareholder NZBN: 9429046229502 Company Number: 6332467 Entity |
22 Aug 2017 - 03 Jun 2021 | |
|
Link Business Holdings Limited Shareholder NZBN: 9429046229984 Company Number: 6332657 Entity |
22 Aug 2017 - 22 Aug 2017 | |
|
Link International Group Limited Shareholder NZBN: 9429036584628 Company Number: 1195509 Entity |
25 Jul 1996 - 22 Aug 2017 | |
|
Link Holdings NZ Limited Shareholder NZBN: 9429046229502 Company Number: 6332467 Entity |
Ellerslie Auckland 1051 |
22 Aug 2017 - 03 Jun 2021 |
|
Link International Group Limited Shareholder NZBN: 9429036584628 Company Number: 1195509 Entity |
25 Jul 1996 - 22 Aug 2017 | |
|
Link Business Holdings Limited Shareholder NZBN: 9429046229984 Company Number: 6332657 Entity |
22 Aug 2017 - 22 Aug 2017 |
Ultimate Holding Company
| Effective Date | 30 Jun 2017 |
| Name | Link International Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1195509 |
| Country of origin | NZ |
| Address |
85 Alexandra Street Hamilton Central Hamilton 3204 |
Location
Companies nearby
 |
Bay Business Brokers Limited 401 Great South Road |
|
Link International Group 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 |
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|
Bay Business Brokers Limited 401 Great South Road |
|
Link International Group Limited 401 Great South Road |
|
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|
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