Link Licensing Limited
Type: NZ Limited Company (Ltd)Link Licensing Limited (New Zealand Business Number 9429046265838) was started on 26 Jul 2017. 2 addresses are in use by the company: 401 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). Level 10, 85 Alexandra Street, Hamilton Central, Hamilton had been their physical address, up to 12 Apr 2018. Link Licensing Limited used other names, namely: Link Franchising Nz Limited from 26 Jul 2017 to 21 Jul 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Link International Group Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Real estate agency service" (business classification L672010) is the category the ABS issued to Link Licensing Limited. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 401 Great South Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 12 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Francis Cattell
Eastern Beach, Auckland, 2012
Address used since 02 Nov 2023
Bucklands Beach, Auckland, 2012
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - current |
|
Alan John Morris
Waihi Beach, Waihi Beach, 3611
Address used since 01 Apr 2018
Waihi Beach, Waihi Beach, 3611
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Aaron Bartholomew Toresen
Rd 5, Clevedon, 2585
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - 01 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 26 Jul 2017 - 12 Apr 2018 |
| 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 Business Franchising Limited Shareholder NZBN: 9429032438550 Company Number: 2198893 Entity |
26 Jul 2017 - 03 Jun 2021 | |
|
Link Business Franchising Limited Shareholder NZBN: 9429032438550 Company Number: 2198893 Entity |
Hamilton Central Hamilton 3204 |
26 Jul 2017 - 03 Jun 2021 |
Ultimate Holding Company
| Effective Date | 25 Jul 2017 |
| Name | Link International Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1195509 |
| Country of origin | NZ |
| Address |
401 Great South Road Ellerslie Auckland 1051 |
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