General information
Link Plas Limited
Type: NZ Limited Company (Ltd)9429038058158
New Zealand Business Number
863125
Company Number
Registered
Company Status
068500915
GST Number
C259907 - Manufacturing Nec
Industry classification codes with description
Link Plas Limited (issued a business number of 9429038058158) was launched on 30 Jun 1997. 5 addresess are in use by the company: Po Box 302715, North Harbour, Auckland, 0751 (type: postal, office). 10 Fremlin Place, Avondale, Auckland had been their registered address, up until 16 Mar 2006. 500000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 93750 shares (18.75 per cent of shares), namely:
M and G Watson Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Watson, Morris Edward (a director) located at Mount Wellington, Auckland postcode 1060,
Watson, Gail Margaret (an individual) located at Mount Wellington, Auckland postcode 1060. As far as the second group is concerned, a total of 1 shareholder holds 62.5 per cent of all shares (exactly 312500 shares); it includes
Morrison, Gary (an individual) - located at Orewa, Auckland. "Manufacturing nec" (business classification C259907) is the category the ABS issued Link Plas Limited. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 220 Bush Road, Albany, Auckland | Physical & registered & service | 16 Mar 2006 |
| Po Box 302715, North Harbour, Auckland, 0751 | Postal | 30 Mar 2021 |
| 220 Bush Road, Albany, Auckland, 0632 | Office & delivery | 30 Mar 2021 |
Contact info
64 9 9211661
Phone (Phone)
accounts@linkplas.com
Email (nzbn-reserved-invoice-email-address-purpose)
steve@linkplas.com
Email
www.linkplas.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Charles Morrison
Orewa, Orewa, 0931
Address used since 24 Feb 2016 |
Director | 30 Jun 1997 - current |
|
Morris Edward Watson
Mount Wellington, Auckland, 1060
Address used since 04 Mar 2010 |
Director | 28 Nov 2007 - current |
|
Stephen David Habershon
Titirangi,
Address used since 05 Nov 2001 |
Director | 05 Nov 2001 - 28 Nov 2007 |
|
Peter William Herbert
Epsom, Auckland,
Address used since 30 Jun 1997 |
Director | 30 Jun 1997 - 06 Aug 2003 |
|
Povl Erik Nielsen Friis
50480 Kuala Lumpur, Malaysia,
Address used since 30 Jun 1997 |
Director | 30 Jun 1997 - 06 Aug 2003 |
|
Barbara Helen Herbert
Epsom, Auckland,
Address used since 02 Sep 2002 |
Director | 01 Jun 1999 - 06 Aug 2003 |
Addresses
Principal place of activity
| 220 Bush Road , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 10 Fremlin Place, Avondale, Auckland | Registered | 11 Apr 2000 - 16 Mar 2006 |
| 10 Fremlin Place, Avondale, Auckland | Registered | 10 Jul 1997 - 11 Apr 2000 |
| 10 Fremlin Place, Avondale, Auckland | Physical | 10 Jul 1997 - 10 Jul 1997 |
| 22 Porana Road, Takapuna, Auckland | Physical | 10 Jul 1997 - 16 Mar 2006 |
Financial Data
Financial info
500000
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 93750
| Shareholder Name | Address | Period |
|---|---|---|
|
M And G Watson Trustees Limited Shareholder NZBN: 9429046148803 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Aug 2017 - current |
|
Watson, Morris Edward Director |
Mount Wellington Auckland 1060 |
23 Aug 2017 - current |
|
Watson, Gail Margaret Individual |
Mount Wellington Auckland 1060 |
23 Aug 2017 - current |
Shares Allocation #2 Number of Shares: 312500
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Gary Individual |
Orewa Auckland 0931 |
11 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Steven Charles Individual |
Birkenhead Auckland |
11 Jun 2004 - 11 Jun 2004 |
|
Watson, Morris Individual |
Mt Wellington Auckland |
11 Jun 2004 - 23 Aug 2017 |
|
Herbert, Peter William Individual |
Epsom Auckland |
11 Jun 2004 - 11 Jun 2004 |
|
Friis, Povl Erki Nielsen Individual |
50480 Kuala Lumpur Malaysia |
11 Jun 2004 - 11 Jun 2004 |
|
S C Technik Limited Shareholder NZBN: 9429032045444 Company Number: 117046 Entity |
11 Jun 2004 - 11 Jun 2004 | |
|
Martin, James Individual |
Mt Wellington Auckland |
11 Jun 2004 - 23 Aug 2017 |
|
Morrison, Lynda Individual |
Orewa Auckland 0931 |
11 Jun 2004 - 05 Aug 2021 |
|
Habershon, Sheryl Individual |
Titirangi Auckland |
11 Jun 2004 - 09 May 2007 |
|
Ethel Investments Limited Shareholder NZBN: 9429040582887 Company Number: 80450 Entity |
11 Jun 2004 - 11 Jun 2004 | |
|
Morrison, Steven Charles Individual |
Birkenhead Auckland |
11 Jun 2004 - 11 Jun 2004 |
|
Ethel Investments Limited Shareholder NZBN: 9429040582887 Company Number: 80450 Entity |
11 Jun 2004 - 11 Jun 2004 | |
|
Habershon, Stephen David Individual |
Titirangi |
11 Jun 2004 - 09 May 2007 |
|
S C Technik Limited Shareholder NZBN: 9429032045444 Company Number: 117046 Entity |
11 Jun 2004 - 11 Jun 2004 | |
|
Wright, Robert Individual |
Mt Wellington Auckland |
11 Jun 2004 - 20 Apr 2009 |
|
Maddock, Gail Individual |
Mt Wellington Auckland |
11 Jun 2004 - 23 Aug 2017 |
|
Morrison, Steven Charles Individual |
Birkenhead Auckland |
11 Jun 2004 - 11 Jun 2004 |
Location
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