LINQ LIMITED

NZBN: 9429030460850
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 4965 days.
 
 
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

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

Address for Service

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

Company Directors

Appointed on 2 November 2012
Neil CALVERT
45 Kinloch Place, Papakowhai, Porirua, NZ, 5024
Appointed on 3 July 2015
Ian Stewart FRAME
33b Maida Vale Road, Roseneath, Wellington, NZ, 6011
Appointed on 3 July 2015
Scott Alexander HOUSTON
169 Rosetta Road, Raumati South, Paraparaumu, NZ, 5032
Appointed on 4 November 2013
Stewart Matthew DARLING
83 Amesbury Drive, Churton Park, Wellington, NZ, 6037
Appointed on 3 July 2015
Rhoda PHILLIPPO
57 Jubilee Road, Khandallah, Wellington, NZ, 6035

Company Shareholders 9 share parcels

Shares Allocation 1
24084 shares (35.35%)

Company No.: 2089415
NZBN: 9429032929102
JML CAPITAL LIMITED
Level 3, 5 Market Lane, Wellington
Shares Allocation 2
666 shares (0.98%)

Rhoda PHILLIPPO
57 Jubilee Road, Khandallah, Wellington
Shares Allocation 3
10000 shares (14.68%)

Stewart Matthew DARLING
83 Amesbury Drive, Churton Park, Wellington
Shares Allocation 4
2711 shares (3.98%)

Company No.: 5741708
NZBN: 9429041833919
ARDEN CAPITAL LIMITED
111 Avenue Road East, Hastings, Hastings
Shares Allocation 5
10000 shares (14.68%)

Mark Benjamin SHAW
51 Saunders Close, Whitby, Porirua
Shares Allocation 6
10000 shares (14.68%)

David James SWANN
82 Ruapehu Street, Paraparaumu, Paraparaumu
Shares Allocation 7
10000 shares (14.68%)

Neil CALVERT
45 Kinloch Place, Papakowhai, Porirua
Shares Allocation 8
333 shares (0.49%)

Scott Alexander HOUSTON
169 Rosetta Road, Raumati South, Paraparaumu
Shares Allocation 9
333 shares (0.49%)

Ian Stewart FRAME
31b Maida Vale Road, Wellington
 
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