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Linkmark International Limited

Type: NZ Limited Company (Ltd)
9429038984068
NZBN
547878
Company Number
Registered
Company Status
Current address
Level 12, 17 Albert Street
Auckland 1010
New Zealand
Physical & registered & service address used since 13 Feb 2017

Linkmark International Limited, a registered company, was started on 27 May 1992. 9429038984068 is the NZ business number it was issued. The company has been managed by 2 directors: Linda Helen Stoyanof - an active director whose contract began on 27 May 1992,
Marko Dimitre Stoyanof - an inactive director whose contract began on 27 May 1992 and was terminated on 31 Mar 2022.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (category: physical, registered).
Linkmark International Limited had been using Level 12, 17 Albert Street, Auckland as their registered address up until 13 Feb 2017.
One entity controls all company shares (exactly 1000 shares) - Stoyanof, Linda Helen - located at 1010, Grey Lynn, Auckland.

Addresses

Previous addresses

Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 18 Aug 2016 to 13 Feb 2017

Address: Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 12 Aug 2015 to 18 Aug 2016

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical & registered address used from 16 Aug 2010 to 12 Aug 2015

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 31 Jul 2009 to 16 Aug 2010

Address: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411

Registered & physical address used from 23 Jul 2007 to 31 Jul 2009

Address: Level 3a, 17 Albert Street, Auckland

Registered & physical address used from 26 Jul 2006 to 23 Jul 2007

Address: Unit 15, 386 Richmond Road, Grey Lynn, Auckland

Physical address used from 29 Jul 2005 to 26 Jul 2006

Address: Unit 15, 386 Richmond Road, Greylynn, Auckland

Physical address used from 19 Jan 2005 to 29 Jul 2005

Address: Level 3a, Krukziener House, 17 Albert Street, Auckland

Registered address used from 31 Aug 2002 to 26 Jul 2006

Address: Level 3, Krukziener House, 17 Albert Street, Auckland

Physical address used from 21 Jul 2000 to 21 Jul 2000

Address: Level 3a, Krukziener House, 17 Albert Street, Auckland

Physical address used from 21 Jul 2000 to 19 Jan 2005

Address: Level 3, Krukziener House, 17 Albert Street, Auckland

Registered address used from 21 Jul 2000 to 31 Aug 2002

Address: Level 3, Krukziener House, 17albert Street, Auckland

Physical address used from 27 Jul 1999 to 21 Jul 2000

Address: 5th Floor, Krukzeiner House, 17 Albert Street, Auckland

Registered address used from 27 Jul 1999 to 21 Jul 2000

Address: 5th Floor, Krukzeiner House, 17 Albert Street, Auckland

Physical address used from 02 Nov 1998 to 27 Jul 1999

Address: 4th Floor, 136 Broadway, Newmarket

Physical address used from 21 Apr 1998 to 02 Nov 1998

Address: 4th Floor, Asb Building, 136 Broadway, Newmarket

Registered address used from 21 Apr 1998 to 27 Jul 1999

Address: 20 Buxton Street, Pt Chevalier, Auckland

Registered address used from 30 Jun 1993 to 21 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Stoyanof, Linda Helen Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Auckland Central
Auckland
1010
New Zealand
Individual Stoyanof, Linda Helen Grey Lynn
Auckland
1021
New Zealand
Individual Stoyanof, Linda Helen Grey Lynn
Auckland
1021
New Zealand
Individual Stoyanof, Marko Dimitre Grey Lynn
Auckland
1021
New Zealand
Individual Stoyanof, Marko Dimitre Grey Lynn
Auckland
1021
New Zealand
Individual Stoyanof, Marko Dimitre Grey Lynn
Auckland
1021
New Zealand
Individual Macky, Peter Warwick Parnell
Auckland
1052
New Zealand
Directors

Linda Helen Stoyanof - Director

Appointment date: 27 May 1992

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Aug 2020

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 Feb 2017


Marko Dimitre Stoyanof - Director (Inactive)

Appointment date: 27 May 1992

Termination date: 31 Mar 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Aug 2020

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 Feb 2017

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