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Linelink Limited

Type: NZ Limited Company (Ltd)
9429031565899
NZBN
2464289
Company Number
Registered
Company Status
Current address
210 Hazeldean Road
Sydenham
Christchurch 8023
New Zealand
Other address (Address For Share Register) used since 01 Sep 2015
210 Hazeldean Road
Sydenham
Christchurch 8023
New Zealand
Registered & physical address used since 09 Sep 2015

Linelink Limited was registered on 10 May 2010 and issued an NZBN of 9429031565899. This registered LTD company has been managed by 7 directors: Daniel Ray Tombleson - an active director whose contract started on 09 Sep 2017,
Walter David Marshall - an inactive director whose contract started on 10 May 2010 and was terminated on 04 Sep 2019,
Michael Anthony Boardman - an inactive director whose contract started on 12 Oct 2015 and was terminated on 04 Sep 2019,
Peter Asbury Greenway - an inactive director whose contract started on 09 Sep 2017 and was terminated on 04 Sep 2019,
George Richard Gibbons - an inactive director whose contract started on 18 Feb 2015 and was terminated on 03 Jul 2018.
According to BizDb's information (updated on 09 May 2022), this company registered 1 address: 210 Hazeldean Road, Sydenham, Christchurch, 8023 (category: registered, physical).
Up until 09 Sep 2015, Linelink Limited had been using 23B Mandeville Street, Riccarton, Christchurch as their physical address.
A total of 150000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 150000 shares are held by 1 entity, namely:
Lumen Limited (an entity) located at Sydenham, Christchurch.

Addresses

Previous addresses

Address #1: 23b Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 09 Sep 2011 to 09 Sep 2015

Address #2: 23a Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 13 Apr 2011 to 09 Sep 2011

Address #3: 65 Crosby Road, Hamilton New Zealand

Registered & physical address used from 10 May 2010 to 13 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: October

Annual return last filed: 12 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150000
Entity (NZ Limited Company) Lumen Limited
Shareholder NZBN: 9429035400424
Sydenham
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ian Dyson Cashmere, Christchurch
New Zealand
Individual Edward Richard Hardie Hamilton
New Zealand
Individual Walter David Marshall Rd1, Waikanae

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Lumen Limited
Name
Ltd
Type
1512157
Ultimate Holding Company Number
NZ
Country of origin
Directors

Daniel Ray Tombleson - Director

Appointment date: 09 Sep 2017

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 02 Oct 2020

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 09 Sep 2017


Walter David Marshall - Director (Inactive)

Appointment date: 10 May 2010

Termination date: 04 Sep 2019

Address: Waikanae, New Zealand, 5036 New Zealand

Address used since 07 Jun 2016


Michael Anthony Boardman - Director (Inactive)

Appointment date: 12 Oct 2015

Termination date: 04 Sep 2019

Address: Tamahere, Hamilton, 3283 New Zealand

Address used since 12 Oct 2015


Peter Asbury Greenway - Director (Inactive)

Appointment date: 09 Sep 2017

Termination date: 04 Sep 2019

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 09 Sep 2017


George Richard Gibbons - Director (Inactive)

Appointment date: 18 Feb 2015

Termination date: 03 Jul 2018

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 18 Feb 2015


Ian Dyson - Director (Inactive)

Appointment date: 10 May 2010

Termination date: 01 Jan 2016

Address: Cashmere,, Christchurch, 8022 New Zealand

Address used since 01 Sep 2015


Edward Richard Hardie - Director (Inactive)

Appointment date: 10 May 2010

Termination date: 18 Feb 2015

Address: Hamilton, New Zealand,

Address used since 10 May 2010

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