General information

Link Solutions Limited

Type: NZ Limited Company (Ltd)
9429031407069
New Zealand Business Number
3075846
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Link Solutions Limited (issued a New Zealand Business Number of 9429031407069) was started on 24 Aug 2010. 2 addresses are currently in use by the company: Level 1, 3 Byron Street, Napier, 4112 (type: registered, physical). 3 Byron Street, Napier South, Napier had been their registered address, until 14 Apr 2021. Link Solutions Limited used more aliases, namely: Ponde Limited from 24 Aug 2010 to 29 Nov 2013. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 45 shares (45 per cent of shares), namely:
Sweeney, Reuben Mark (an individual) located at Papakura, Papakura postcode 2110. In the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Mctavish, William Darwin (a director) - located at Otaki, Otaki. The third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Mctavish, Lindsay, located at Johnsonville, Wellington (an individual). "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Link Solutions Limited. Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
Level 1, 3 Byron Street, Napier, 4112 Registered & physical & service 14 Apr 2021
Directors
Name and Address Role Period
William Darwin Mctavish
Otaki, Otaki, 5512
Address used since 23 Jun 2018
Johnsonville, Wellington, 6037
Address used since 24 Aug 2010
Director 24 Aug 2010 - current
Reuben Mark Sweeney
Papakura, Papakura, 2110
Address used since 09 Aug 2021
Director 09 Aug 2021 - current
Bruce Nevill Earle
Johnsonville, Wellington, 6037
Address used since 20 Jun 2011
Director 20 Jun 2011 - 02 Apr 2012
Addresses
Previous address Type Period
3 Byron Street, Napier South, Napier, 4110 Registered & physical 13 Apr 2021 - 14 Apr 2021
Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 Physical 19 Jun 2019 - 13 Apr 2021
Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 Registered 30 May 2019 - 13 Apr 2021
144 Riverbank Road Extension, Otaki, Otaki, 5512 Physical 30 May 2019 - 19 Jun 2019
144 Riverbank Road Extension, Otaki, Otaki, 5512 Physical 02 Jul 2018 - 30 May 2019
Level 9, 86 Victoria Street, Wellington, 6011 Registered 15 Jun 2017 - 30 May 2019
46 Dr Taylor Terrace, Johnsonville, Wellington, 6037 Physical 17 Feb 2015 - 02 Jul 2018
58 Oriental Parade, Oriental Bay, Wellington, 6011 Registered 17 Feb 2015 - 15 Jun 2017
33 Oriel Avenue, Tawa, Wellington, 5028 Physical & registered 03 Feb 2014 - 17 Feb 2015
39 Jellicoe Street, Martinborough, Martinborough, 5711 Physical & registered 30 Aug 2013 - 03 Feb 2014
103 Johnsonville Road, Johnsonville, Wellington, 6037 Registered & physical 24 Aug 2010 - 30 Aug 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Sweeney, Reuben Mark
Individual
Papakura
Papakura
2110
04 Oct 2021 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Mctavish, William Darwin
Director
Otaki
Otaki
5512
24 Aug 2010 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Mctavish, Lindsay
Individual
Johnsonville
Wellington
6037
21 Aug 2019 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Mctavish, Rachel
Individual
Johnsonville
Wellington
6037
21 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Ajw Properties Limited
Shareholder NZBN: 9429032215410
Company Number: 2254888
Entity
Pipitea
Wellington
6011
25 Nov 2013 - 21 Aug 2019
The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
Entity
25 Nov 2013 - 31 Jul 2015
Liew, Rafferty
Individual
Paparangi
Wellington
6037
25 Nov 2013 - 14 Dec 2015
The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
Entity
25 Nov 2013 - 31 Jul 2015
Eight's Enough Trust
Other
01 Mar 2011 - 24 May 2012
Ajw Properties Limited
Shareholder NZBN: 9429032215410
Company Number: 2254888
Entity
Pipitea
Wellington
6011
25 Nov 2013 - 21 Aug 2019
Null - Eight's Enough Trust
Other
01 Mar 2011 - 24 May 2012
Mcgonigle, Calum
Individual
Churton Park
Wellington
6037
01 Mar 2011 - 20 Jun 2011
Earle, Bruce Nevill
Individual
Johnsonville
Wellington
6037
24 Aug 2010 - 01 Mar 2011
Location
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