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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Sweeney, Reuben Mark Individual |
Papakura Papakura 2110 |
04 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Mctavish, William Darwin Director |
Otaki Otaki 5512 |
24 Aug 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mctavish, Lindsay Individual |
Johnsonville Wellington 6037 |
21 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Mctavish, Rachel Individual |
Johnsonville Wellington 6037 |
21 Aug 2019 - current |
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 |
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