General information

Link Electrosystems Limited

Type: NZ Limited Company (Ltd)

9429030843318

New Zealand Business Number

3690556

Company Number

Registered

Company Status

Link Electrosystems Limited (issued an NZBN of 9429030843318) was launched on 20 Jan 2012. 3 addresses are currently in use by the company: 2 Baigent Way, Middleton, Christchurch, 8024 (type: records, registered). 60 Cashel Street, Christchurch Central, Christchurch had been their registered address, until 15 Dec 2017. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Royds Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8041. As far as the second group is concerned, a total of 2 shareholders hold 48% of all shares (exactly 48 shares); it includes
Royds, Jacqueline Marie (an individual) - located at Cashmere, Christchurch,
Royds, Geoffrey Philip (a director) - located at Cashmere, Christchurch. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Royds, Geoffrey Philip, located at Cashmere, Christchurch (a director). The Businesscheck database was updated on 05 Apr 2024.

Current address	Type	Used since
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013	Physical & registered & service	15 Dec 2017
2 Baigent Way, Middleton, Christchurch, 8024	Records	11 Jul 2023

Last updated: 05 Apr 2024

Directors

Name and Address	Role	Period
Geoffrey Philip Royds Cashmere, Christchurch, 8022 Address used since 30 Nov 2018	Director	20 Jan 2012 - current
Matthew Thomas Royds New South Wales, 2075 Address used since 25 Nov 2019	Director	25 Nov 2019 - current
Richard Arthur Royds Fendalton, Christchurch, 8014 Address used since 15 Feb 2016	Director	20 Jan 2012 - 30 Nov 2019

Addresses

Previous address	Type	Period
60 Cashel Street, Christchurch Central, Christchurch, 8013	Registered & physical	15 May 2017 - 15 Dec 2017
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013	Registered & physical	31 Mar 2017 - 15 May 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013	Physical & registered	18 Oct 2016 - 31 Mar 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013	Registered & physical	20 Jan 2012 - 18 Oct 2016

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

28 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Royds Trustees Limited Shareholder NZBN: 9429047746534 Entity (NZ Limited Company)	Christchurch Central Christchurch 8041	19 Nov 2019 - current

Shares Allocation #2 Number of Shares: 48

Shareholder Name	Address	Period
Royds, Jacqueline Marie Individual	Cashmere Christchurch 8022	20 Jan 2012 - current
Royds, Geoffrey Philip Director	Cashmere Christchurch 8022	20 Jan 2012 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Royds, Geoffrey Philip Director	Cashmere Christchurch 8022	20 Jan 2012 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Royds, Jacqueline Marie Individual	Cashmere Christchurch 8022	20 Jan 2012 - current

Historic shareholders

Shareholder Name	Address	Period
Royds, Wantana Individual	Fendalton Christchurch 8014	20 Jan 2012 - 19 Nov 2019
Royds, Richard Arthur Individual	Fendalton Christchurch 8014	20 Jan 2012 - 19 Nov 2019
Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 Entity	Ashburton Ashburton 7700	20 Jan 2012 - 19 Nov 2019
Bealey Trustee 8 Limited Shareholder NZBN: 9429032893397 Company Number: 2097657 Entity	Christchurch Central Christchurch 8013	04 Sep 2015 - 30 Jun 2022
Bealey Trustee 8 Limited Shareholder NZBN: 9429032893397 Company Number: 2097657 Entity	Christchurch Central Christchurch 8013	04 Sep 2015 - 30 Jun 2022
Richard Arthur Royds Director	Fendalton Christchurch 8014	20 Jan 2012 - 19 Nov 2019
Richard Arthur Royds Director	Fendalton Christchurch 8014	20 Jan 2012 - 19 Nov 2019
Royds, Wantana Individual	Fendalton Christchurch 8014	20 Jan 2012 - 19 Nov 2019
Falloon Myers Trustees Limited Shareholder NZBN: 9429037303310 Company Number: 1026781 Entity	Ashburton Ashburton 7700	20 Jan 2012 - 19 Nov 2019

Location

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