LINK ENGINE MANAGEMENT LIMITED

NZBN: 9429038995163
Link Engine Management Limited was incorporated on 13 April 1992 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12474 days.
 
 
NZ Business Number
9429038995163
Company Number
545081
Company Name
LINK ENGINE MANAGEMENT LIMITED
Previously Known As
ELECTRONZ LIMITED
before 23 June 2015, Tuesday

LINK ELECTROSYSTEMS LIMITED
before 16 December 2011, Friday
Entity Type
NZ Limited Company
Date of Incorporation
13 April 1992 (Monday)
Status
Registered
Status History
Registered as of 16 May 1996 (Thursday)
Removed as of 22 March 1996 (Friday)
Registered as of 13 April 1992 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Marriotts
2nd Floor, 137 Victoria Street
Christchurch
NZ 8013
Country of Origin
New Zealand
Address for Service
Marriotts
2nd Floor, 137 Victoria Street
Christchurch
NZ 8013

Historic Data for Addresses

Principal Place of Business

From 1 September 1996 (Sunday) to 5 August 2004 (Thursday)
125 Paparoa Street, Christchurch
From 5 August 2004 (Thursday) to 15 November 2011 (Tuesday)
2nd Floor, 137 Victoria Street, Christchurch, NZ

Address for Service

From 1 July 1997 (Tuesday) to 5 August 2004 (Thursday)
243d Annex Road, Christchurch
From 5 August 2004 (Thursday) to 15 November 2011 (Tuesday)
2nd Floor, 137 Victoria Street, Christchurch, NZ

Address for Records

From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
243d Annex Road, Christchurch

Company Directors

Appointed on 1 March 2009
Richard ROYDS
35 Fendalton Road, Fendalton, Christchurch, NZ, 8014
Appointed on 2 June 2015
Leonard Francis DAMIANO
23 John Campbell Crescent, Hillmorton, Christchurch, NZ, 8024
Appointed on 13 April 1992
Geoffrey Philip ROYDS
8 Lynwood Close, Ferndown, Dorset, GB, BH229TD

Company Shareholders 4 share parcels

Shares Allocation 1
50 shares (50%)

Wantana ROYDS
35 Fendalton Road, Fendalton, Christchurch

Richard Arthur ROYDS
35 Fendalton Road, Fendalton, Christchurch

Company No.: 1026781
NZBN: 9429037303310
FALLOON MYERS TRUSTEES LIMITED
151 Burnett Street, Ashburton, Ashburton
Shares Allocation 2
48 shares (48%)

Company No.: 2097657
NZBN: 9429032893397
BEALEY TRUSTEE 8 LIMITED
2nd Floor, 137 Victoria Street, Christchurch

Geoffrey Philip ROYDS
8 Lynwood Close, Ferndown, Dorset

Jacqueline Marie ROYDS
8 Lynwood Close, Ferndown, Dorset
Shares Allocation 3
1 shares (1%)

Jacqueline Marie ROYDS
8 Lynwood Close, Ferndown, Dorset
Shares Allocation 4
1 shares (1%)

Geoffrey Philip ROYDS
8 Lynwood Close, Ferndown, Dorset
 
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