Nza Link Limited
Type: NZ Limited Company (Ltd)Nza Link Limited (issued an NZ business number of 9429036646173) was incorporated on 23 Jan 2002. 5 addresess are currently in use by the company: 18 Brylee Drive, Conifer Grove, Takanini, 2112 (type: registered, physical). Flat 2, 20 Takanini School Road, Takanini, Takanini had been their physical address, until 18 Sep 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Triple Eight Holdings Limited (an entity) located at Grafton, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Berge, Jeffrey Arthur (an individual) - located at Conifer Grove, Takanini. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Nza Link Limited. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Brylee Drive, Conifer Grove, Takanini, 2112 | Postal & office & delivery | 10 Sep 2020 |
| 18 Brylee Drive, Conifer Grove, Takanini, 2112 | Registered & physical & service | 18 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Arthur Berge
Conifer Grove, Takanini, 2112
Address used since 04 Aug 2021
Takanini, Takanini, 2112
Address used since 03 Oct 2017
Northcross, North Shore City, 0630
Address used since 26 Aug 2009 |
Director | 23 Jan 2002 - current |
|
Aleki Danko Bon
Grafton, Auckland, 1053
Address used since 10 Aug 2010 |
Director | 01 Dec 2004 - 10 Sep 2020 |
|
Yan Chen
Daowai District, Harbin, Heilongjiang Province, China,
Address used since 12 Feb 2004 |
Director | 12 Feb 2004 - 01 Oct 2004 |
|
Alec Duncan Mcgifford
Grafton, Auckland,
Address used since 01 Jan 2004 |
Director | 01 Jan 2004 - 01 Apr 2004 |
|
Alec Duncan Mcgifford
Ellerslie, Auckland,
Address used since 23 Jan 2002 |
Director | 23 Jan 2002 - 01 Jan 2003 |
| 18 Brylee Drive , Conifer Grove , Takanini , 2112 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 20 Takanini School Road, Takanini, Takanini, 2112 | Physical & registered | 11 Oct 2017 - 18 Sep 2020 |
| 930a East Coast Rd, Browns Bay, Auckland | Physical & registered | 23 Jan 2002 - 11 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Triple Eight Holdings Limited Shareholder NZBN: 9429036879960 Entity (NZ Limited Company) |
Grafton Auckland |
13 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berge, Jeffrey Arthur Individual |
Conifer Grove Takanini 2112 |
23 Jan 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgifford, Alec Duncan Individual |
Ellerslie Auckland |
23 Jan 2002 - 13 Jul 2007 |
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