General information

Link Lakeside Holdings Limited

Type: NZ Limited Company (Ltd)
9429033296166
New Zealand Business Number
1958008
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Link Lakeside Holdings Limited (issued a New Zealand Business Number of 9429033296166) was registered on 27 Jun 2007. 1 address is currently in use by the company: 54 Rarangi Road, St Heliers, Auckland, 1071 (type: physical, registered). 45 Hanene Street, Saint Heliers, Auckland had been their physical address, up to 05 Sep 2012. Link Lakeside Holdings Limited used other names, namely: Bropa Consultants (2007) Limited from 27 Jun 2007 to 06 Apr 2010. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 34 shares (34% of shares), namely:
Herman Fava (a director) located at Auckland Central, Auckland postcode 1010,
Glenys Fava (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 33% of all shares (exactly 33 shares); it includes
Chris Lord (an individual) - located at Rd 3, Albany,
David O'connell (a director) - located at Rd 3, Albany. Moving on to the next group of shareholders, share allocation (33 shares, 33%) belongs to 2 entities, namely:
Gerald Fava Trustee Limited, located at St Heliers, Auckland (an entity),
Gerald Fava, located at St Heliers, Auckland (a director). "Business consultant service" (business classification M696205) is the category the ABS issued to Link Lakeside Holdings Limited. Our information was updated on 17 May 2022.

Current address Type Used since
54 Rarangi Road, St Heliers, Auckland, 1071 Physical & registered 05 Sep 2012
Contact info
norma@bropa.co.nz
Email
Directors
Name and Address Role Period
Herman Alfred Anthony Fava
Auckland City, Auckland, 1010
Address used since 08 May 2014
Director 01 Apr 2009 - current
Gerald Peter Fava
St Heliers, Auckland, 1071
Address used since 28 Aug 2012
Director 01 Apr 2009 - current
David Terrence O'connell
Rd 3, Albany, 0793
Address used since 23 Sep 2009
Director 01 Apr 2009 - current
Norma Dorinda Hanley
Mt Eden, Auckland,
Address used since 27 Jun 2007
Director 27 Jun 2007 - 01 Apr 2009
Addresses
Previous address Type Period
45 Hanene Street, Saint Heliers, Auckland, 1071 Physical & registered 06 Sep 2010 - 05 Sep 2012
7 St Alban's Ave, Mt Eden, Auckland Registered & physical 27 Jun 2007 - 06 Sep 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Herman Alfred Anthony Fava
Director
Auckland Central
Auckland
1010
01 Mar 2012 - current
Glenys Fava
Individual
Auckland Central
Auckland
1010
28 Mar 2014 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Chris Lord
Individual
Rd 3
Albany
0793
01 Mar 2012 - current
David Terrence O'connell
Director
Rd 3
Albany
0793
01 Mar 2012 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Gerald Fava Trustee Limited
Shareholder NZBN: 9429030320680
Entity (NZ Limited Company)
St Heliers
Auckland
1071
28 Mar 2014 - current
Gerald Peter Fava
Director
St Heliers
Auckland
1071
01 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Chris Hunt
Individual
St Heliers
Auckland
1071
01 Mar 2012 - 28 Mar 2014
Planet Trust
Other
17 Apr 2009 - 01 Mar 2012
O'connell Family Trust
Other
17 Apr 2009 - 01 Mar 2012
Gerald Fava Family Trust
Other
17 Apr 2009 - 01 Mar 2012
Null - Gerald Fava Family Trust
Other
17 Apr 2009 - 01 Mar 2012
Null - O'connell Family Trust
Other
17 Apr 2009 - 01 Mar 2012
Null - Planet Trust
Other
17 Apr 2009 - 01 Mar 2012
Norma Dorinda Hanley
Individual
Mt Eden
Auckland
27 Jun 2007 - 27 Jun 2010
Location
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