General information
Linkage Limited
Type: NZ Limited Company (Ltd)9429033473857
New Zealand Business Number
1929911
Company Number
Registered
Company Status
Linkage Limited (issued an NZ business number of 9429033473857) was registered on 02 May 2007. 2 addresses are currently in use by the company: 293 Grey Street, Hamilton (type: registered, physical). 150 Grantham Street, Hamilton 3204 had been their registered address, up to 21 May 2008. Linkage Limited used more aliases, namely: Wise Shelf Company (No.1) Limited from 16 Jul 2012 to 23 Jul 2012, Women's Wellness Limited (02 May 2007 to 16 Jul 2012). 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Wise Trust Board (an entity) located at Hamilton. The Businesscheck information was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 293 Grey Street, Hamilton | Registered & physical & service | 21 May 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Mary Graham
Hamilton East, Hamilton, 3216
Address used since 01 Jun 2018
Hamilton Central, Hamilton, 3204
Address used since 15 Jul 2015 |
Director | 02 May 2007 - current |
|
Paul Raymond Bennett
Rd 3, Hamilton, 3283
Address used since 01 Sep 2012 |
Director | 01 Sep 2012 - 14 Jun 2023 |
|
Bernadette Doube
Hillcrest, Hamilton, 3216
Address used since 01 Sep 2012 |
Director | 01 Sep 2012 - 30 Jun 2016 |
|
Paul Ingle
Herne Bay, Auckland, 1011
Address used since 26 Feb 2015 |
Director | 27 Nov 2013 - 07 Aug 2015 |
|
Alan Grainer
Beerescourt, Hamilton, 3200
Address used since 01 Sep 2012 |
Director | 01 Sep 2012 - 26 May 2015 |
|
Angela Edith Wynne
Huntington, Hamilton, 3210
Address used since 06 Nov 2012 |
Director | 06 Nov 2012 - 26 May 2015 |
|
Julie Joy Nelson
Hamilton,
Address used since 02 May 2007 |
Director | 02 May 2007 - 14 Mar 2014 |
|
Paul Lyon Ingle
Epsom, Auckland, 1023
Address used since 01 Jul 2012 |
Director | 13 Aug 2009 - 01 Sep 2012 |
|
Michael David Ward
Rd4 Cambridge,
Address used since 02 May 2007 |
Director | 02 May 2007 - 13 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 150 Grantham Street, Hamilton 3204 | Registered & physical | 02 May 2007 - 21 May 2008 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Wise Trust Board Entity |
Hamilton |
02 May 2007 - current |
Ultimate Holding Company
| Name | Wise Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 1044621 |
| Country of origin | NZ |
| Address |
293 Grey Street Hamilton East Hamilton 3216 |
Location
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Pacific Inc. Limited 293 Grey Street |
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Wild Bamboo Limited 293 Grey Street |
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Workwise Employment Limited 293 Grey Street |
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Blueprint NZ Limited 293 Grey Street |