General information
Linelink Limited
Type: NZ Limited Company (Ltd)9429031565899
New Zealand Business Number
2464289
Company Number
Registered
Company Status
Linelink Limited (NZBN 9429031565899) was started on 10 May 2010. 3 addresses are currently in use by the company: 210 Hazeldean Road, Sydenham, Christchurch, 8023 (type: registered, physical). 23B Mandeville Street, Riccarton, Christchurch had been their physical address, up until 09 Sep 2015. 150000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 150000 shares (100% of shares), namely:
Lumen Limited (an entity) located at Sydenham, Christchurch. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 210 Hazeldean Road, Sydenham, Christchurch, 8023 | Other (Address For Share Register) | 01 Sep 2015 |
| 210 Hazeldean Road, Sydenham, Christchurch, 8023 | Registered & physical & service | 09 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Ray Tombleson
Lyttelton, Lyttelton, 8082
Address used since 02 Oct 2020
Lyttelton, Lyttelton, 8082
Address used since 09 Sep 2017 |
Director | 09 Sep 2017 - current |
|
Walter David Marshall
Waikanae, New Zealand, 5036
Address used since 07 Jun 2016 |
Director | 10 May 2010 - 04 Sep 2019 |
|
Michael Anthony Boardman
Tamahere, Hamilton, 3283
Address used since 12 Oct 2015 |
Director | 12 Oct 2015 - 04 Sep 2019 |
|
Peter Asbury Greenway
Bryndwr, Christchurch, 8053
Address used since 09 Sep 2017 |
Director | 09 Sep 2017 - 04 Sep 2019 |
|
George Richard Gibbons
Rd 1, Waiuku, 2681
Address used since 18 Feb 2015 |
Director | 18 Feb 2015 - 03 Jul 2018 |
|
Ian Dyson
Cashmere,, Christchurch, 8022
Address used since 01 Sep 2015 |
Director | 10 May 2010 - 01 Jan 2016 |
|
Edward Richard Hardie
Hamilton, New Zealand,
Address used since 10 May 2010 |
Director | 10 May 2010 - 18 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23b Mandeville Street, Riccarton, Christchurch, 8011 | Physical & registered | 09 Sep 2011 - 09 Sep 2015 |
| 23a Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 13 Apr 2011 - 09 Sep 2011 |
| 65 Crosby Road, Hamilton | Registered & physical | 10 May 2010 - 13 Apr 2011 |
Financial Data
Financial info
150000
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lumen Limited Shareholder NZBN: 9429035400424 Entity (NZ Limited Company) |
Sydenham Christchurch |
18 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dyson, Ian Individual |
Cashmere, Christchurch New Zealand |
10 May 2010 - 18 Jul 2013 |
|
Hardie, Edward Richard Individual |
Hamilton New Zealand |
10 May 2010 - 18 Jul 2013 |
|
Marshall, Walter David Individual |
Rd1, Waikanae |
10 May 2010 - 18 Jul 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lumen Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1512157 |
| Country of origin | NZ |
Location
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