E-Link Group Limited was incorporated on 18 May 2012 and issued an NZBN of 9429030662919. This registered LTD company has been run by 2 directors: Gregory Charles Froude - an active director whose contract started on 18 May 2012,
Austin Vincent Rasmussen - an inactive director whose contract started on 18 May 2012 and was terminated on 23 Aug 2013.
According to our information (updated on 31 Mar 2024), this company filed 1 address: 5 / 120 Albert Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 22 May 2019, E-Link Group Limited had been using 73 Church Street, Onehunga, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Neda Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. E-Link Group Limited is categorised as "Electrical services" (ANZSIC E323220).
Principal place of activity
26 Mahoenui Valley Road, Rd 3, Coatesville, 0793 New Zealand
Previous addresses
Address #1: 73 Church Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 04 Jun 2015 to 22 May 2019
Address #2: 4 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 22 May 2015 to 04 Jun 2015
Address #3: 4 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 22 May 2015 to 22 May 2019
Address #4: Offices Of The Aden Trust, Level 4, 18 St Martins Lane, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 19 Aug 2013 to 22 May 2015
Address #5: Suite 3, 10 Boston Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 18 May 2012 to 19 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jun 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Neda Trustee Limited Shareholder NZBN: 9429032320510 |
Auckland Central Auckland 1010 New Zealand |
18 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rasmussen, Austin Vincent |
Devonport North Shore City 0624 New Zealand |
18 May 2012 - 23 Aug 2013 |
| Director | Austin Vincent Rasmussen |
Devonport North Shore City 0624 New Zealand |
18 May 2012 - 23 Aug 2013 |
Ultimate Holding Company
Gregory Charles Froude - Director
Appointment date: 18 May 2012
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 01 Jun 2021
Address: Rd 2, Albany, 0792 New Zealand
Address used since 01 Apr 2015
Austin Vincent Rasmussen - Director (Inactive)
Appointment date: 18 May 2012
Termination date: 23 Aug 2013
Address: Devonport, North Shore City, 0624 New Zealand
Maren Limited
73 Church Street
Abel Plumbing & Roofing (2008) Limited
73 Church Street
Schools Out After School Care Limited
Suite 4, 73 Church Street
Ninety Mile Beach Snapper Classic Limited
Suite 4, 73 Church Street
Jack's Transport Limited
Suite 4, 73 Church Street
Bleeker Buildings Limited
73 Church Street
A And E Electrical Limited
329b Onehunga Mall
Gridiron Industries Limited
3 Gloucester Park Road
Ism Solutions Limited
37 Symonds Street
Kelectric Limited
8c Rowe St
No Shock Electrical Limited
18 Hill Street
Nz Electrical Inspections Limited
75r Hill Street