General information
Link Technology Limited
Type: NZ Limited Company (Ltd)9429037010997
New Zealand Business Number
1115225
Company Number
Registered
Company Status
C243110 - M7030
Industry classification codes with description
Link Technology Limited (NZBN 9429037010997) was incorporated on 15 Feb 2001. 1 address is currently in use by the company: Cnr Angelsea & Nisbet Street, Hamilton Central, Hamilton, 3240 (type: registered, physical). 89 Church Road, Pukete, Hamilton had been their physical address, up to 24 Mar 2020. Link Technology Limited used more aliases, namely: Fastel Limited from 15 Feb 2001 to 27 Jun 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Informax Holdings Limited (an entity) located at Pukete, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Link Group Pty Limited (an other) - located at Burwood, Sydney. "M7030" (ANZSIC C243110) is the classification the Australian Bureau of Statistics issued Link Technology Limited. The Businesscheck information was updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| Cnr Angelsea & Nisbet Street, Hamilton Central, Hamilton, 3240 | Registered & physical | 24 Mar 2020 |
Contact info
64 7 9749608
Phone (Phone)
info@linktech.co.nz
Email
www.linktech.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xin Zhang
Forest Lake, Hamilton, 3200
Address used since 19 Nov 2020
Te Atatu South, Auckland, 0610
Address used since 03 Aug 2018 |
Director | 03 Aug 2018 - current |
|
Ryal Manjengwa
Rd 2, Pukekohe, 2677
Address used since 07 Mar 2019 |
Director | 07 Mar 2019 - current |
|
Hangyu Jin
West Harbour, Auckland, 0618
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 03 Aug 2018 |
|
Peiying Yu
Te Atatu South, Auckland, 0610
Address used since 28 Apr 2015 |
Director | 22 Mar 2013 - 03 Aug 2017 |
|
Robert Wu
Dannemora, Auckland, 2016
Address used since 22 Mar 2013 |
Director | 23 Feb 2011 - 04 Apr 2013 |
|
Jian Dong Wu
87-89 Albert Street, Auckland,
Address used since 25 Nov 2003 |
Director | 15 Feb 2001 - 23 Feb 2011 |
|
Haiyun Liu
Henderson, Auckland,
Address used since 15 Feb 2001 |
Director | 15 Feb 2001 - 05 Jul 2001 |
Addresses
Principal place of activity
| 60 Cook Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 89 Church Road, Pukete, Hamilton, 3200 | Physical & registered | 13 Aug 2018 - 24 Mar 2020 |
| 127 Collingwood Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 14 May 2018 - 13 Aug 2018 |
| 60 Cook Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Aug 2017 - 14 May 2018 |
| 2 Merlot Way, Te Atatu South, Auckland, 0610 | Physical & registered | 06 May 2015 - 11 Aug 2017 |
| Suite 4b, 159 Stoddard Road, Mount Roskill, Auckland, 1041 | Registered & physical | 30 Jul 2014 - 06 May 2015 |
| Suite A, Level 1,16 Turner Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 May 2011 - 30 Jul 2014 |
| 16 Turner Street, Auckland Central, Auckland, 1010 | Physical | 10 May 2011 - 17 May 2011 |
| 16 Turner Street, Auckland Central, Auckland, 1010 | Registered | 28 Apr 2011 - 17 May 2011 |
| Suite 5, Level 5 Albert Plaza, 87 Albert Street, Auckland City | Registered | 02 Dec 2003 - 28 Apr 2011 |
| Suite 5, Level 5 Albert Plaza, 87 Albert Street, Auckland City | Physical | 02 Dec 2003 - 10 May 2011 |
| Suite 5, Level 5 Albert Plaza, 87- 89 Albert St, Auckland City | Registered | 26 Aug 2002 - 02 Dec 2003 |
| 33 Woodford Avenue, Henderson, Auckland | Physical | 15 Feb 2001 - 02 Dec 2003 |
| 33 Woodford Avenue, Henderson, Auckland | Registered | 15 Feb 2001 - 26 Aug 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Informax Holdings Limited Shareholder NZBN: 9429030425576 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
30 Jun 2020 - current |
Shares Allocation #2 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Link Group Pty Limited Other |
Burwood Sydney 2134 |
30 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryal Manjengwa Individual |
Rd 2 Pukekohe 2677 |
07 Mar 2019 - 30 Jun 2020 |
|
Jingjing Yi Individual |
Te Atatu South Auckland 0610 |
28 Apr 2015 - 30 Jun 2020 |
|
Jingjing Yi Individual |
Te Atatu South Auckland 0610 |
28 Apr 2015 - 30 Jun 2020 |
|
Haiyun Liu Individual |
Henderson Auckland |
25 Nov 2003 - 25 Nov 2003 |
|
Fan Fu Director |
Mount Roskill Auckland 1041 |
04 Apr 2013 - 28 Apr 2015 |
|
Jiandong Wu Individual |
87-89 Albert Street Auckland |
25 Nov 2003 - 10 Jun 2011 |
|
Robert Wu Individual |
Auckland Central Auckland 1010 |
10 Mar 2011 - 04 Apr 2013 |
|
Jieguo Wu Individual |
Dannemora Auckland 2016 |
29 Aug 2011 - 04 Apr 2013 |
|
Fan Fu Individual |
Mount Roskill Auckland 1041 |
04 Apr 2013 - 28 Apr 2015 |
Location
Companies nearby
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Weecorp Holdings Limited 60 Cook Street |
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Agree Limited 60 Cook Street |
|
Bv Investment Pty Limited 60 Cook Street |
|
Au Cook Investment Limited 60 Cook Street |
|
Al Brown Bagels Limited 77 Cook Street |
|
Alister Brown Limited Shed 3, City Works Depot |
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