General information
Linchpin Consulting Group Limited
Type: NZ Limited Company (Ltd)9429030448568
New Zealand Business Number
4104279
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110219326
GST Number
M696205 - Business Consultant Service
N721140 - Executive Search Service
Industry classification codes with description
Linchpin Consulting Group Limited (issued an NZBN of 9429030448568) was launched on 07 Nov 2012. 5 addresess are currently in use by the company: 2A Waitohu Road, York Bay, Lower Hutt, 5013 (type: delivery, postal). Level 3, 276 Lambton Quay, Wellington Central, Wellington had been their registered address, until 13 Sep 2017. 128 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 128 shares (100% of shares), namely:
Patel, Liza (an individual) located at York Bay, Lower Hutt postcode 5013. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Linchpin Consulting Group Limited. The Businesscheck information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Waitohu Road, York Bay, Lower Hutt, 5013 | Physical & service & registered | 13 Sep 2017 |
| 2a Waitohu Road, York Bay, Lower Hutt, 5013 | Postal & office | 06 Oct 2020 |
| 2a Waitohu Road, York Bay, Lower Hutt, 5013 | Delivery | 05 Nov 2021 |
Contact info
64 4 4736400
Phone (Phone)
info@linchpin.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@linchpin.co.nz
Email
www.linchpin.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Liza Patel
York Bay, Lower Hutt, 5013
Address used since 09 Sep 2013 |
Director | 09 Sep 2013 - current |
|
Melanie Jane Main
Heretaunga, Upper Hutt, 5018
Address used since 18 Dec 2013 |
Director | 18 Dec 2013 - 08 Sep 2014 |
|
Philippa Weston
Wadestown, Wellington, 6012
Address used since 07 Nov 2012 |
Director | 07 Nov 2012 - 09 Sep 2013 |
Addresses
Principal place of activity
| 1-3 Willeston Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 276 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical | 20 Oct 2015 - 13 Sep 2017 |
| Floor 1, 326 Lambton Quay, Wellington Central, Wellington, 6011 | Registered | 16 Sep 2014 - 20 Oct 2015 |
| Level 15, Hp Tower, 171 Featherston Street, Wellington, 6012 | Registered | 13 Jun 2013 - 16 Sep 2014 |
| Level 15, Hp Tower, 171 Featherston Street, Wellington, 6012 | Physical | 13 Jun 2013 - 20 Oct 2015 |
| Level 14, Pencarrow House, 1-3 Willeston Street, Wellington, 6012 | Physical & registered | 19 Mar 2013 - 13 Jun 2013 |
| 25 Fitzroy Street, Wadestown, Wellington, 6012 | Physical & registered | 07 Nov 2012 - 19 Mar 2013 |
Financial Data
Financial info
128
Total number of Shares
September
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 128
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Liza Individual |
York Bay Lower Hutt 5013 |
09 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trust Company (2009) Limited Shareholder NZBN: 9429032786125 Company Number: 2121489 Entity |
30 Jan 2014 - 08 Sep 2014 | |
|
Null - Brendan Sweeney And Philippa Weston As The Trustees Of The Sosumi Trust Other |
11 Mar 2013 - 28 Mar 2013 | |
|
Sosumi Limited Shareholder NZBN: 9429038227608 Company Number: 828456 Entity |
07 Nov 2012 - 11 Mar 2013 | |
|
Independent Trust Company (2009) Limited Shareholder NZBN: 9429032786125 Company Number: 2121489 Entity |
30 Jan 2014 - 08 Sep 2014 | |
|
Sosumi Limited Shareholder NZBN: 9429038227608 Company Number: 828456 Entity |
28 Mar 2013 - 09 Sep 2013 | |
|
Brendan Sweeney And Philippa Weston As The Trustees Of The Sosumi Trust Other |
11 Mar 2013 - 28 Mar 2013 | |
|
Sosumi Limited Shareholder NZBN: 9429038227608 Company Number: 828456 Entity |
07 Nov 2012 - 11 Mar 2013 | |
|
Sosumi Limited Shareholder NZBN: 9429038227608 Company Number: 828456 Entity |
28 Mar 2013 - 09 Sep 2013 | |
|
Main, Gregory James Individual |
Heretaunga Upper Hutt 5018 |
30 Jan 2014 - 08 Sep 2014 |
|
Main, Melanie Jane Individual |
Heretaunga Upper Hutt 5018 |
30 Jan 2014 - 08 Sep 2014 |
Location
Companies nearby
 |
Linchpin Financial Limited 2a Waitohu Road |
|
Peak Property Management Limited 6 Waitohu Road |
|
Realise Limited 1a Waitohu Road |
|
Parker Properties NZ Limited 9 Waitohu Road |
|
Tohl Limited 1 Latham Road |
|
Val Gardena Limited 12a Waitohu Road |
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