General information

Missing Link Consultants Limited

Type: NZ Limited Company (Ltd)
9429036702794
New Zealand Business Number
1174577
Company Number
Registered
Company Status
620258979
Australian Company Number

Missing Link Consultants Limited (issued a business number of 9429036702794) was incorporated on 11 Dec 2001. 4 addresses are in use by the company: 34 Rocking Horse Road, Southshore, Christchurch, 8062 (type: registered, physical). Flat 2, 121A Estuary Road, South New Brighton, Christchurch had been their registered address, until 15 Jul 2016. Missing Link Consultants Limited used more aliases, namely: Missing Link Imports Limited from 18 Aug 2005 to 06 Nov 2006, Management & Business Advisory Services Limited (11 Dec 2001 to 18 Aug 2005). 30 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (3.33% of shares), namely:
Colbin, Kaila Johanna (a director) located at Southshore, Christchurch postcode 8062. When considering the second group, a total of 1 shareholder holds 96.67% of all shares (exactly 29 shares); it includes
Colbin, Kaila Johanna (a director) - located at Southshore, Christchurch. Our data was updated on 12 Apr 2024.

Current address Type Used since
34 Rocking Horse Road, Southshore, Christchurch, 8062 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Jul 2016
34 Rocking Horse Road, Southshore, Christchurch, 8062 Registered & physical & service 15 Jul 2016
Directors
Name and Address Role Period
Kaila Johanna Colbin
Southshore, Christchurch, 8062
Address used since 29 Jan 2016
Director 18 Aug 2005 - current
Michael John O'dea
Saint Martins, Christchurch, 8022
Address used since 16 Jun 2010
Director 18 Aug 2005 - 31 Mar 2015
Linda O'dea
Brighton, Christchurch,
Address used since 11 Dec 2001
Director 11 Dec 2001 - 01 Nov 2006
Ralph Stoker
South Brighton, Christchurch,
Address used since 03 Jul 2003
Director 11 Dec 2001 - 31 Mar 2005
David G Gale
Hornby, Christchurch 8004,
Address used since 11 Dec 2001
Director 11 Dec 2001 - 30 Apr 2002
Addresses
Previous address Type Period
Flat 2, 121a Estuary Road, South New Brighton, Christchurch, 8062 Registered & physical 09 Jul 2014 - 15 Jul 2016
10 Gamblins Road, Saint Martins, Christchurch, 8022 Registered & physical 11 Jul 2011 - 09 Jul 2014
Level 1, 107 Cashel Street, Christchurch Registered & physical 18 Jun 2009 - 11 Jul 2011
Level 1, 54 Salisbury Street, Christchurch Registered & physical 23 Jun 2008 - 18 Jun 2009
10 Gamblins Rd, St Martins, Chch Registered & physical 23 Aug 2005 - 23 Jun 2008
7a Sopley Lane, New Brighton, Christchurch Physical 11 Jun 2002 - 23 Aug 2005
C/- Nextstep, 14 Lombard Crescent, Queenstown Registered 01 Mar 2002 - 23 Aug 2005
34 Witham Street, Hornby, Christchurch 8 Registered 11 Dec 2001 - 01 Mar 2002
34 Witham Street, Hornby, Christchurch 8 Physical 11 Dec 2001 - 11 Jun 2002
Financial Data
Financial info
30
Total number of Shares
July
Annual return filing month
02 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Colbin, Kaila Johanna
Director
Southshore
Christchurch
8062
01 Jul 2014 - current
Shares Allocation #2 Number of Shares: 29
Shareholder Name Address Period
Colbin, Kaila Johanna
Director
Southshore
Christchurch
8062
01 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
O'dea, Linda
Individual
Brighton
Christchurch
11 Dec 2001 - 17 Aug 2005
Stoker, Ralph
Individual
South Brighton
Christchurch
11 Dec 2001 - 17 Aug 2005
O'dea, Michael John
Individual
St Martins
Chch
18 Aug 2005 - 18 Aug 2005
Michael John O'dea
Director
Saint Martins
Christchurch
8022
01 Aug 2013 - 08 May 2015
Colbin, Kaila
Individual
St Martins
Chch
18 Aug 2005 - 14 May 2014
O'dea, Michael John
Individual
Saint Martins
Christchurch
8022
01 Aug 2013 - 08 May 2015
Location
Companies nearby