Total Link Solutions Limited was launched on 24 Mar 1998 and issued a New Zealand Business Number of 9429037883348. The registered LTD company has been run by 3 directors: Mark Joseph Bryan Esther - an active director whose contract began on 24 Mar 1998,
Steven Christopher Esther - an active director whose contract began on 24 Mar 1998,
David Joseph Burt - an inactive director whose contract began on 24 Mar 1998 and was terminated on 27 Jul 2007.
As stated in BizDb's data (last updated on 01 Apr 2024), the company filed 1 address: Unit C1, 43A Linwood Avenue, Mt Albert, Auckland (category: registered, physical).
Up until 07 Aug 2002, Total Link Solutions Limited had been using C/- Turnbull & Associates Limited, Chartered Accountants, Shop 12, Whangaparaoa Mall, Whangaparaoa as their physical address.
A total of 30000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 15000 shares are held by 1 entity, namely:
Esther, Mark Joseph Bryan (an individual) located at Pt Chevalier, Auckland.
Another group consists of 1 shareholder, holds 50% shares (exactly 15000 shares) and includes
Esther, Steven Christopher - located at Mt Albert, Auckland.
Previous addresses
Address #1: C/- Turnbull & Associates Limited, Chartered Accountants, Shop 12, Whangaparaoa Mall, Whangaparaoa
Physical address used from 07 Aug 2002 to 07 Aug 2002
Address #2: C/- Gibson & Associates, 1s Flr, 435 Khyber Pass Road, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 18 Jun 2008
Address #3: C/- Gibson & Associates, 1s Flr, 435 Khyber Pass Road, Newmarket, Auckland
Physical address used from 30 Dec 1998 to 30 Dec 1998
Address #4: Wade And Associates, 7 Whitford Wharf Road, Whitford
Physical address used from 30 Dec 1998 to 07 Aug 2002
Address #5: C/- Gibson & Associates, 1s Flr, 435 Khyber Pass Road, Newmarket, Auckland
Registered address used from 30 Dec 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 30000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15000 | |||
| Individual | Esther, Mark Joseph Bryan |
Pt Chevalier Auckland New Zealand |
24 Mar 1998 - |
| Shares Allocation #2 Number of Shares: 15000 | |||
| Individual | Esther, Steven Christopher |
Mt Albert Auckland New Zealand |
24 Mar 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burt, David Joseph |
Browns Bay Auckland |
24 Mar 1998 - 27 Jul 2007 |
Mark Joseph Bryan Esther - Director
Appointment date: 24 Mar 1998
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 18 Jun 2010
Steven Christopher Esther - Director
Appointment date: 24 Mar 1998
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 28 Jun 2016
David Joseph Burt - Director (Inactive)
Appointment date: 24 Mar 1998
Termination date: 27 Jul 2007
Address: Browns Bay, Auckland,
Address used since 15 Jun 2006
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