Merchant Link Limited
Type: NZ Limited Company (Ltd)Merchant Link Limited (issued a New Zealand Business Number of 9429030569942) was started on 30 Jul 2012. 4 addresses are in use by the company: 112 Third Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 253 Oropi Road, Oropi, Tauranga had been their registered address, until 22 Mar 2023. Merchant Link Limited used more aliases, namely: Spectrum Sales Limited from 22 Sep 2017 to 28 Jul 2022, Green Payment Systems Limited (26 Apr 2017 to 22 Sep 2017) and Spectrum Sales Limited (29 Jul 2012 - 26 Apr 2017). 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Hearnden, Daniel Charles Gilby (an individual) located at Rd 3, Oropi postcode 3173,
Hearnden, Daniel Charles Gilby (a director) located at Camberwell, Melbourne postcode 3124. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Merchant Link Limited. The Businesscheck database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 253 Oropi Road, Oropi, Tauranga, 3173 | Physical & service | 15 Mar 2022 |
| 253 Oropi Road, Oropi, Tauranga, 3173 | Registered | 22 Mar 2023 |
| 112 Third Avenue, Tauranga, Tauranga, 3110 | Registered & service | 06 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Charles Hearnden
Waihi, Waihi, 3610
Address used since 25 Feb 2020
Queenwood, Hamilton, 3210
Address used since 26 Aug 2015 |
Director | 26 Aug 2015 - current |
|
Vanessa Ann Hearnden
Rd 3, Oropi, 3173
Address used since 14 Mar 2023 |
Director | 14 Mar 2023 - current |
|
Daniel Charles Gilby Hearnden
Rd 3, Oropi, 3173
Address used since 07 Mar 2022
Waihi, Hauraki, 3610
Address used since 07 Dec 2020
Parkdale, Melbourne, 3195
Address used since 25 Feb 2020
Chelsea, Melbourne, 3196
Address used since 01 Aug 2016
Camberwell, Melbourne, 3196
Address used since 06 Dec 2017
Surrey Hills, Melbourne, 3127
Address used since 06 Apr 2019 |
Director | 30 Jul 2012 - 14 Mar 2023 |
| 67 Moonlight Drive , Rototuna North , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 253 Oropi Road, Oropi, Tauranga, 3173 | Registered | 15 Mar 2022 - 22 Mar 2023 |
| 8a Canon Street, Waihi, Waihi, 3610 | Registered & physical | 04 Mar 2020 - 15 Mar 2022 |
| 67 Moonlight Drive, Rototuna North, Hamilton, 3210 | Physical | 11 Jan 2018 - 04 Mar 2020 |
| 67 Moonlight Drive, Rototuna North, Hamilton, 3210 | Registered | 10 Jan 2018 - 04 Mar 2020 |
| 20 Glen Lynne Ave, Chart Well, Hamilton, 3210 | Physical | 04 Aug 2015 - 11 Jan 2018 |
| 20 Glen Lynne Ave, Chart Well, Hamilton, 3210 | Registered | 04 Aug 2015 - 10 Jan 2018 |
| 20 Glen Lynne Avenue, Queenwood, Hamilton, 3210 | Physical | 05 Aug 2014 - 04 Aug 2015 |
| Flat 2, 14 Charlemont Street, Whitiora, Hamilton, 3200 | Registered | 30 Jul 2012 - 04 Aug 2015 |
| Flat 2, 14 Charlemont Street, Whitiora, Hamilton, 3200 | Physical | 30 Jul 2012 - 05 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hearnden, Daniel Charles Gilby Individual |
Rd 3 Oropi 3173 |
30 Jul 2012 - current |
|
Hearnden, Daniel Charles Gilby Director |
Camberwell Melbourne 3124 |
30 Jul 2012 - current |
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