General information

Link Technology.net Limited

Type: NZ Limited Company (Ltd)
9429036551712
New Zealand Business Number
1200987
Company Number
Registered
Company Status

Link Technology.net Limited (issued an NZ business identifier of 9429036551712) was launched on 04 Apr 2002. 2 addresses are currently in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: physical, service). 214 Main Road, Tawa, Wellington had been their physical address, up until 18 Mar 2015. Link Technology.net Limited used other names, namely: Guildcraft City Limited from 04 Apr 2002 to 17 Dec 2004. 1200000 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 36000 shares (3 per cent of shares), namely:
Jones, Christine Mary (an individual) located at Northcote Point, Auckland postcode 0627,
Jones, Robert Bryan (an individual) located at Northcote Point, Auckland postcode 0627. When considering the second group, a total of 3 shareholders hold 90 per cent of all shares (1080000 shares); it includes
Shilling, Kenneth Roy (an individual) - located at Paraparaumu Beach, Paraparaumu,
Shilling, Judith Isabel (an individual) - located at Paraparaumu Beach, Paraparaumu,
Tawa Trustees Limited (an entity) - located at Tawa, Wellington. The third group of shareholders, share allotment (24000 shares, 2%) belongs to 2 entities, namely:
Waite, Melissa Anne, located at Aotea, Porirua (an individual),
Waite, Craig Anthony, located at Aotea, Porirua (an individual). Our database was last updated on 27 Apr 2024.

Current address Type Used since
214 Main Road, Tawa, Wellington, 5028 Registered 28 Sep 2010
214 Main Road, Tawa, Wellington, 5028 Physical & service 18 Mar 2015
Directors
Name and Address Role Period
Kenneth Roy Shilling
Paraparaumu Beach, Paraparaumu, 5032
Address used since 10 Mar 2015
Director 04 Apr 2002 - current
Judith Isabel Shilling
Tawa,
Address used since 04 Apr 2002
Director 04 Apr 2002 - 20 Oct 2008
Addresses
Previous address Type Period
214 Main Road, Tawa, Wellington, 5028 Physical 28 Sep 2010 - 18 Mar 2015
C/- Tawa Financial Services, 1st Floor, 180 Main Road, Tawa, Wellington Registered & physical 04 Apr 2002 - 28 Sep 2010
Financial Data
Financial info
1200000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36000
Shareholder Name Address Period
Jones, Christine Mary
Individual
Northcote Point
Auckland
0627
08 Apr 2013 - current
Jones, Robert Bryan
Individual
Northcote Point
Auckland
0627
08 Apr 2013 - current
Shares Allocation #2 Number of Shares: 1080000
Shareholder Name Address Period
Shilling, Kenneth Roy
Individual
Paraparaumu Beach
Paraparaumu
5032
18 Sep 2006 - current
Shilling, Judith Isabel
Individual
Paraparaumu Beach
Paraparaumu
5032
18 Sep 2006 - current
Tawa Trustees Limited
Shareholder NZBN: 9429037709839
Entity (NZ Limited Company)
Tawa
Wellington
5028
18 Sep 2006 - current
Shares Allocation #3 Number of Shares: 24000
Shareholder Name Address Period
Waite, Melissa Anne
Individual
Aotea
Porirua
5024
08 Apr 2013 - current
Waite, Craig Anthony
Individual
Aotea
Porirua
5024
08 Apr 2013 - current
Shares Allocation #4 Number of Shares: 60000
Shareholder Name Address Period
Waite, Patrick David
Individual
Aotea
Porirua
5024
08 Apr 2013 - current
Waite, Melva Dawn
Individual
Aotea
Porirua
5024
08 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Guildcraft New Zealand Limited
Shareholder NZBN: 9429037509651
Company Number: 973865
Entity
04 Apr 2002 - 27 Jun 2010
Guildcraft New Zealand Limited
Shareholder NZBN: 9429037509651
Company Number: 973865
Entity
04 Apr 2002 - 27 Jun 2010
Location