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Golf Link 2009 Limited

Type: NZ Limited Company (Ltd)
9429032341454
NZBN
2220469
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0814
New Zealand
Physical & registered & service address used since 27 Sep 2017
9a Vera Road
Te Atatu South
Auckland 0610
New Zealand
Registered & service address used since 08 Nov 2023

Golf Link 2009 Limited, a registered company, was incorporated on 20 Mar 2009. 9429032341454 is the business number it was issued. This company has been supervised by 3 directors: Darcy Brighton - an active director whose contract started on 20 Mar 2009,
Ross Duckworth - an active director whose contract started on 15 Jan 2016,
Neill Bauld - an inactive director whose contract started on 20 Mar 2009 and was terminated on 09 Nov 2019.
Last updated on 16 Mar 2024, our data contains detailed information about 1 address: 9A Vera Road, Te Atatu South, Auckland, 0610 (type: registered, service).
Golf Link 2009 Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their registered address until 27 Sep 2017.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 34 shares (34 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 33 shares (33 per cent). Finally there is the third share allotment (33 shares 33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand

Registered & physical address used from 03 Nov 2016 to 27 Sep 2017

Address #2: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 20 Mar 2009 to 03 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Sep 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Bauld, Neill Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Duckworth, Ross Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Brighton, Darcy Riverhead
Riverhead
0820
New Zealand
Directors

Darcy Brighton - Director

Appointment date: 20 Mar 2009

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 20 Sep 2018

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 17 Sep 2014


Ross Duckworth - Director

Appointment date: 15 Jan 2016

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 15 Jan 2016


Neill Bauld - Director (Inactive)

Appointment date: 20 Mar 2009

Termination date: 09 Nov 2019

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 20 Sep 2018

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 06 Oct 2015

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