General information
Link Engine Management International (nz) Limited
Type: NZ Limited Company (Ltd)9429046296412
New Zealand Business Number
6387512
Company Number
Registered
Company Status
G392140 - Motor Vehicle Parts Retailing
Industry classification codes with description
Link Engine Management International (Nz) Limited (NZBN 9429046296412) was launched on 15 Aug 2017. 3 addresses are currently in use by the company: 2 Baigent Way, Middleton, Christchurch, 8024 (type: records, physical). 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 38 shares (38% of shares), namely:
Royds, Jacqueline Marie (an individual) located at Cashmere, Christchurch postcode 8022,
Royds, Geoffrey Philip (a director) located at Cashmere, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Royds Trustees Limited (an entity) - located at 47 Salisbury Street, Christchurch. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Royds, Geoffrey Philip, located at Cashmere, Christchurch (a director). "Motor vehicle parts retailing" (business classification G392140) is the classification the ABS issued to Link Engine Management International (Nz) Limited. Our data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 15 Aug 2017 |
| 2 Baigent Way, Middleton, Christchurch, 8024 | Records | 11 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Philip Royds
Cashmere, Christchurch, 8022
Address used since 30 Nov 2018 |
Director | 15 Aug 2017 - current |
|
Matthew Thomas Royds
New South Wales, 2075
Address used since 25 Nov 2019 |
Director | 25 Nov 2019 - current |
|
Kathryn Mitchell
Sumner, Christchurch, 8081
Address used since 03 Dec 2019 |
Director | 03 Dec 2019 - current |
|
Benjamin Reed
Christchurch Central, Christchurch, 8011
Address used since 01 Dec 2024 |
Director | 01 Dec 2024 - current |
|
Richard William Mulholland
Halswell, Christchurch, 8025
Address used since 03 Dec 2019 |
Director | 03 Dec 2019 - 09 Feb 2025 |
|
Kendall Langston
Prebbleton, Prebbleton, 7604
Address used since 17 Nov 2020
Lincoln, Lincoln, 7608
Address used since 30 Nov 2018
Redcliffs, Christchurch, 8081
Address used since 15 Aug 2017 |
Director | 15 Aug 2017 - 17 Dec 2021 |
|
Richard Arthur Royds
Fendalton, Christchurch, 8014
Address used since 15 Aug 2017 |
Director | 15 Aug 2017 - 30 Nov 2019 |
|
Leonard Francis Damiano
Hillmorton, Christchurch, 8024
Address used since 15 Aug 2017 |
Director | 15 Aug 2017 - 30 Nov 2019 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
18 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 38
| Shareholder Name | Address | Period |
|---|---|---|
|
Royds, Jacqueline Marie Individual |
Cashmere Christchurch 8022 |
15 Aug 2017 - current |
|
Royds, Geoffrey Philip Director |
Cashmere Christchurch 8022 |
15 Aug 2017 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Royds Trustees Limited Shareholder NZBN: 9429047746534 Entity (NZ Limited Company) |
47 Salisbury Street Christchurch 8041 |
19 Nov 2019 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Royds, Geoffrey Philip Director |
Cashmere Christchurch 8022 |
15 Aug 2017 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Royds, Jacqueline Marie Individual |
Cashmere Christchurch 8022 |
15 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 Entity |
12 Nov 2019 - 19 Nov 2019 | |
|
Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 Entity |
15 Aug 2017 - 12 Nov 2019 | |
|
Royds Trustees Limited Shareholder NZBN: 9429047746534 Company Number: 7788117 Entity |
12 Nov 2019 - 12 Nov 2019 | |
|
Bealey Trustee 8 Limited Shareholder NZBN: 9429032893397 Company Number: 2097657 Entity |
15 Aug 2017 - 30 Jun 2022 | |
|
Royds, Wantana Individual |
Fendalton Christchurch 8014 |
15 Aug 2017 - 12 Nov 2019 |
|
Bealey Trustee 8 Limited Shareholder NZBN: 9429032893397 Company Number: 2097657 Entity |
Christchurch Central Christchurch 8013 |
15 Aug 2017 - 30 Jun 2022 |
|
Royds, Richard Arthur Individual |
Fendalton Christchurch 8014 |
12 Nov 2019 - 19 Nov 2019 |
|
Royds, Wantana Individual |
Fendalton Christchurch 8014 |
12 Nov 2019 - 19 Nov 2019 |
|
Royds, Richard Arthur Individual |
Fendalton Christchurch 8014 |
15 Aug 2017 - 12 Nov 2019 |
|
Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 Entity |
12 Nov 2019 - 19 Nov 2019 | |
|
Royds Trustees Limited Shareholder NZBN: 9429047746534 Company Number: 7788117 Entity |
12 Nov 2019 - 12 Nov 2019 | |
|
Richard Arthur Royds Director |
Fendalton Christchurch 8014 |
15 Aug 2017 - 12 Nov 2019 |
|
Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 Entity |
Ashburton Ashburton 7700 |
15 Aug 2017 - 12 Nov 2019 |
Location
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