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Link Lakeside Holdings Limited

Type: NZ Limited Company (Ltd)
9429033296166
NZBN
1958008
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
54 Rarangi Road
St Heliers
Auckland 1071
New Zealand
Physical & registered address used since 05 Sep 2012

Link Lakeside Holdings Limited, a registered company, was started on 27 Jun 2007. 9429033296166 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. The company has been run by 4 directors: Herman Alfred Anthony Fava - an active director whose contract began on 01 Apr 2009,
Gerald Peter Fava - an active director whose contract began on 01 Apr 2009,
David Terrence O'connell - an active director whose contract began on 01 Apr 2009,
Norma Dorinda Hanley - an inactive director whose contract began on 27 Jun 2007 and was terminated on 01 Apr 2009.
Updated on 17 May 2022, the BizDb data contains detailed information about 1 address: 54 Rarangi Road, St Heliers, Auckland, 1071 (category: physical, registered).
Link Lakeside Holdings Limited had been using 45 Hanene Street, Saint Heliers, Auckland as their physical address up to 05 Sep 2012.
Former names for the company, as we identified at BizDb, included: from 27 Jun 2007 to 06 Apr 2010 they were named Bropa Consultants (2007) Limited.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group includes 34 shares (34 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 33 shares (33 per cent). Finally there is the next share allocation (33 shares 33 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 45 Hanene Street, Saint Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 06 Sep 2010 to 05 Sep 2012

Address: 7 St Alban's Ave, Mt Eden, Auckland New Zealand

Registered & physical address used from 27 Jun 2007 to 06 Sep 2010

Contact info
norma@bropa.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Director Herman Alfred Anthony Fava Auckland Central
Auckland
1010
New Zealand
Individual Glenys Fava Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Chris Lord Rd 3
Albany
0793
New Zealand
Director David Terrence O'connell Rd 3
Albany
0793
New Zealand
Shares Allocation #3 Number of Shares: 33
Entity (NZ Limited Company) Gerald Fava Trustee Limited
Shareholder NZBN: 9429030320680
St Heliers
Auckland
1071
New Zealand
Director Gerald Peter Fava St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chris Hunt St Heliers
Auckland
1071
New Zealand
Other Planet Trust
Other O'connell Family Trust
Other Gerald Fava Family Trust
Other Null - Gerald Fava Family Trust
Other Null - O'connell Family Trust
Other Null - Planet Trust
Individual Norma Dorinda Hanley Mt Eden
Auckland
Directors

Herman Alfred Anthony Fava - Director

Appointment date: 01 Apr 2009

Address: Auckland City, Auckland, 1010 New Zealand

Address used since 08 May 2014


Gerald Peter Fava - Director

Appointment date: 01 Apr 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Aug 2012


David Terrence O'connell - Director

Appointment date: 01 Apr 2009

Address: Rd 3, Albany, 0793 New Zealand

Address used since 23 Sep 2009


Norma Dorinda Hanley - Director (Inactive)

Appointment date: 27 Jun 2007

Termination date: 01 Apr 2009

Address: Mt Eden, Auckland,

Address used since 27 Jun 2007

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