General information
Linkmark Investments Limited
Type: NZ Limited Company (Ltd)9429035703488
New Zealand Business Number
1428022
Company Number
Registered
Company Status
Linkmark Investments Limited (NZBN 9429035703488) was started on 21 Oct 2003. 2 addresses are in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, physical). Level 12, 17 Albert Street, Auckland had been their registered address, up to 13 Feb 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Stoyanof, Linda Helen (an individual) located at Grey Lynn, Auckland postcode 1021. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Registered & physical & service | 13 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Helen Stoyanof
Grey Lynn, Auckland, 1021
Address used since 11 Feb 2020
Westmere, Auckland, 1022
Address used since 02 Feb 2017 |
Director | 21 Oct 2003 - current |
|
Marko Dimitre Stoyanof
Grey Lynn, Auckland, 1021
Address used since 11 Feb 2020
Westmere, Auckland, 1022
Address used since 02 Feb 2017 |
Director | 21 Oct 2003 - 31 Mar 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 23 Feb 2016 - 13 Feb 2017 |
| Level 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 28 Jan 2010 - 23 Feb 2016 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Physical & registered | 23 Jan 2008 - 28 Jan 2010 |
| Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland | Physical & registered | 23 Jan 2007 - 23 Jan 2008 |
| Level 3a, 17 Albert Street, Auckland | Registered | 27 Jan 2006 - 23 Jan 2007 |
| 5a Masons Ave, Herne Bay, Auckland | Physical | 19 Jan 2005 - 23 Jan 2007 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Physical | 21 Oct 2003 - 19 Jan 2005 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Registered | 21 Oct 2003 - 27 Jan 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoyanof, Linda Helen Individual |
Grey Lynn Auckland 1021 |
21 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoyanof, Marko Dimitre Individual |
Grey Lynn Auckland 1021 |
21 Oct 2003 - 20 Apr 2022 |
Location
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