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Link Plas Properties Limited

Type: NZ Limited Company (Ltd)
9429034533314
NZBN
1697265
Company Number
Registered
Company Status
092035999
GST Number
L671220
Industry classification code
Commercial Property Body Corporates
Industry classification description
Current address
220 Bush Road
Albany 0751
New Zealand
Physical & service & registered address used since 04 Apr 2007
Private Bag 302 715
Nhmc
Auckland 0751
New Zealand
Postal address used since 30 Mar 2021
220 Bush Road
Rosedale
Albany 0632
New Zealand
Office & delivery address used since 30 Mar 2021

Link Plas Properties Limited, a registered company, was started on 16 Sep 2005. 9429034533314 is the NZBN it was issued. "Commercial property body corporates" (business classification L671220) is how the company is classified. The company has been managed by 4 directors: Morris Edward Watson - an active director whose contract started on 14 Oct 2005,
Steven Charles Morrison - an active director whose contract started on 14 Oct 2005,
Stephen David Habershon - an active director whose contract started on 14 Oct 2005,
James Peter Martin - an inactive director whose contract started on 16 Sep 2005 and was terminated on 14 Oct 2005.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: Private Bag 302 715, Nhmc, Auckland, 0751 (category: postal, office).
Link Plas Properties Limited had been using Level 14, Hsbc Centre, 1 Queen Street, Auckland City as their physical address up until 04 Apr 2007.
A total of 1000 shares are allocated to 7 shareholders (3 groups). The first group includes 125 shares (12.5%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 500 shares (50%). Finally there is the third share allotment (250 shares 25%) made up of 2 entities.

Addresses

Principal place of activity

220 Bush Road, Rosedale, Albany, 0632 New Zealand


Previous address

Address #1: Level 14, Hsbc Centre, 1 Queen Street, Auckland City

Physical & registered address used from 16 Sep 2005 to 04 Apr 2007

Contact info
64 9 9211661
05 Mar 2019 Phone
accounts@linkplas.com
30 Mar 2021 nzbn-reserved-invoice-email-address-purpose
steve@linkplas.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Entity (NZ Limited Company) M And G Watson Trustees Limited
Shareholder NZBN: 9429046148803
Auckland Central
Auckland
1010
New Zealand
Individual Watson, Gail Margaret Mount Wellington
Auckland
1060
New Zealand
Individual Watson, Morris Edward Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Morrison, Gary Colin 39 Manly Park Ave
Manly, Whangaparaoa

New Zealand
Individual Morrison, Steven Charles 5 Pine Road
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Habershon, Stephen David Titirangi
Auckland
0604
New Zealand
Individual Habershon, Sheryl Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrison, Lynda Robyn 5 Pine Road
Orewa
0931
New Zealand
Entity Takahe Family Trustee Limited
Shareholder NZBN: 9429041608906
Company Number: 5595686
Individual Martin, James Peter 84 Lloyd Ave
Mt Albert, Auckland

New Zealand
Individual Maddock, Gail Margaret 9 Marine Parade
Mt Wellington, Auckland
Individual Wright, Robert C/-9 Marine Parade
Mt Wellington, Auckland
Individual Watson, Morris Edward 9 Marine Parade
Mt Wellington, Auckland
Individual Maddock, Gail 9 Marine Lane,
Mt Wellington, 1060

New Zealand
Individual Martin, James Peter 84 Lloyd Ave
Mt Albert, Auckland

New Zealand
Individual Maddock, Gail Margaret 9 Marine Parade
Mt Wellington, Auckland

New Zealand
Individual Watson, Morris Edward Mount Wellington
Auckland
1060
New Zealand
Entity Takahe Family Trustee Limited
Shareholder NZBN: 9429041608906
Company Number: 5595686
188 Quay Street
Auckland
1010
New Zealand
Individual Martin, James Peter Mt Albert
Auckland
Individual Watson, Morris Edward 9 Marine Parade
Mt Wellington, Auckland
Individual Watson, Morris Edward 9 Marine Parade
Mt Wellington, Auckland
Individual Martin, James Peter 84 Lloyd Ave, Mt Albert
Auckland
Directors

Morris Edward Watson - Director

Appointment date: 14 Oct 2005

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 18 Jan 2010


Steven Charles Morrison - Director

Appointment date: 14 Oct 2005

Address: Orewa, Orewa, 0931 New Zealand

Address used since 24 Feb 2016


Stephen David Habershon - Director

Appointment date: 14 Oct 2005

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 18 Jan 2010


James Peter Martin - Director (Inactive)

Appointment date: 16 Sep 2005

Termination date: 14 Oct 2005

Address: Mt Albert, Auckland,

Address used since 16 Sep 2005

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