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LINQ LIMITED

● Registered
NZBN 9429030460850 · NZ Company No. 4083118 · NZ Limited Company · Incorporated 2 Nov 2012

Linq Limited was incorporated on 2 November 2012 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4978 days.

Overview

NZ Business Number
9429030460850
Company Number
4083118
Company Name
LINQ LIMITED
Previously Known As
SPATIAL.IQ LIMITED
before 17 September 2015, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
2 November 2012 (Friday)
Status
Registered
Status History
Registered as of 2 November 2012 (Friday)
Registered Office
Level 31 Plimmer Towers
2-6 Gilmer Terrace
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Level 31 Plimmer Towers
2-6 Gilmer Terrace
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 2 November 2012 to 24 May 2013
    45 Eskdale Road, Papakowhai, Porirua, NZ 5024
  2. From 24 May 2013 to 24 July 2015
    34 Salamanca Road, Wellington, NZ 6012

Address for Service

  1. From 2 November 2012 to 14 May 2013
    45 Eskdale Road, Papakowhai, Porirua, NZ 5024
  2. From 14 May 2013 to 24 July 2015
    34 Salamanca Road, Kelburn, Wellington, NZ 6012

Company Directors

5 listed
NC
Neil CALVERT
Appointed 2 Nov 2012 · 45 Kinloch Place, Papakowhai, Porirua, NZ, 5024
IF
Ian Stewart FRAME
Appointed 3 Jul 2015 · 33b Maida Vale Road, Roseneath, Wellington, NZ, 6011
SH
Scott Alexander HOUSTON
Appointed 3 Jul 2015 · 169 Rosetta Road, Raumati South, Paraparaumu, NZ, 5032
SD
Stewart Matthew DARLING
Appointed 4 Nov 2013 · 83 Amesbury Drive, Churton Park, Wellington, NZ, 6037
RP
Rhoda PHILLIPPO
Appointed 3 Jul 2015 · 57 Jubilee Road, Khandallah, Wellington, NZ, 6035

Company Shareholders

9 share parcels · 68,127 shares total

Share allocation 1
24,084 shares (35.35%)
Company No.: 2089415
NZBN: 9429032929102
JML CAPITAL LIMITED
Level 3, 5 Market Lane, Wellington
Share allocation 2
666 shares (0.98%)
Rhoda PHILLIPPO
57 Jubilee Road, Khandallah, Wellington
Share allocation 3
10,000 shares (14.68%)
Stewart Matthew DARLING
83 Amesbury Drive, Churton Park, Wellington
Share allocation 4
2,711 shares (3.98%)
Company No.: 5741708
NZBN: 9429041833919
ARDEN CAPITAL LIMITED
111 Avenue Road East, Hastings, Hastings
Share allocation 5
10,000 shares (14.68%)
Mark Benjamin SHAW
51 Saunders Close, Whitby, Porirua
Share allocation 6
10,000 shares (14.68%)
David James SWANN
82 Ruapehu Street, Paraparaumu, Paraparaumu
Share allocation 7
10,000 shares (14.68%)
Neil CALVERT
45 Kinloch Place, Papakowhai, Porirua
Share allocation 8
333 shares (0.49%)
Scott Alexander HOUSTON
169 Rosetta Road, Raumati South, Paraparaumu
Share allocation 9
333 shares (0.49%)
Ian Stewart FRAME
31b Maida Vale Road, Wellington