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Core Links Limited

Type: NZ Limited Company (Ltd)
9429042304791
NZBN
5964558
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
231 Hinemoa Street
Birkenhead
Auckland 0626
New Zealand
Physical & registered & service address used since 23 Oct 2019
Po Box 56038
Dominion Road
Auckland 1446
New Zealand
Postal address used since 03 Nov 2020
231 Hinemoa Street
Birkenhead
Auckland 0626
New Zealand
Office & delivery address used since 03 Nov 2020

Core Links Limited was registered on 19 Apr 2016 and issued a number of 9429042304791. The registered LTD company has been supervised by 1 director, named Zihong Lu - an active director whose contract started on 19 Apr 2016.
As stated in BizDb's database (last updated on 18 Apr 2024), the company filed 1 address: Po Box 56038, Dominion Road, Auckland, 1446 (types include: postal, office).
Until 23 Oct 2019, Core Links Limited had been using Level 6B, 32-34 Mahuhu Cres, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Wang, Hui (an individual) located at West Guangfu Road, Shanghai.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Ge, Qing - located at Changning Road, Shanghai.
The next share allotment (50 shares, 50%) belongs to 1 entity, namely:
Liang, Fei, located at Baotun Road, Shanghai (an individual). Core Links Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

231 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand


Previous addresses

Address #1: Level 6b, 32-34 Mahuhu Cres, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 24 Nov 2017 to 23 Oct 2019

Address #2: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 14 Sep 2017 to 24 Nov 2017

Address #3: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Apr 2016 to 14 Sep 2017

Contact info
64 21 883183
Phone
max@maxiom.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Wang, Hui West Guangfu Road
Shanghai

China
Shares Allocation #2 Number of Shares: 25
Individual Ge, Qing Changning Road
Shanghai

China
Shares Allocation #3 Number of Shares: 50
Individual Liang, Fei Baotun Road
Shanghai

China

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lu, Zihong Windsor Park
Auckland
0630
New Zealand
Directors

Zihong Lu - Director

Appointment date: 19 Apr 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 23 Dec 2022

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 15 Dec 2021

Address: Windsor Park, Auckland, 0630 New Zealand

Address used since 19 Apr 2016

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 19 Oct 2017

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