General information
Linak New Zealand Limited
Type: NZ Limited Company (Ltd)9429037280833
New Zealand Business Number
1031062
Company Number
Registered
Company Status
F349420 - Audio Production Hire Company
Industry classification codes with description
Linak New Zealand Limited (issued an NZ business number of 9429037280833) was launched on 02 May 2000. 5 addresess are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, service). 113-119 The Terrace, Wellington Central, Wellington had been their registered address, up to 13 Jul 2018. 458001 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 458001 shares (100 per cent of shares), namely:
Acn 062 249 450 - Linak Australia Pty. Ltd. (an other) located at Dandenong South, Vic postcode 3175. "Audio production hire company" (ANZSIC F349420) is the classification the ABS issued Linak New Zealand Limited. Businesscheck's information was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Pwc Centre, 10 Waterloo Quay, Wellington, 6011 | Registered & physical & service | 13 Jul 2018 |
| Unit G, 61 Hugo Johnston Drive,, Penrose, Auckland, 1642 | Office | 11 Feb 2022 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & service | 20 Oct 2023 |
Contact info
64 9 5802071
Phone (Phone)
61 3 87969777
Phone (Phone)
jpang@linak.com.au
Email
finance@linak.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
www.linak.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Bent J. | Director | 30 Aug 2010 - current |
|
Patrick John Ramsden
Emerald, Victoria, 3782
Address used since 04 Apr 2016
Hallam, Victoria, 3803
Address used since 01 Jan 1970
Hallam, Victoria, 3803
Address used since 01 Jan 1970 |
Director | 04 Apr 2016 - current |
|
David Brayden Johns
Rd 2, Dairy Flat, 0792
Address used since 11 Feb 2022
Rd 2, Abany, 0792
Address used since 10 Sep 2019 |
Director | 10 Sep 2019 - current |
|
Gregory Ross Pittard
Hallam, Victoria, 3803
Address used since 01 Jan 1970
Berwick, Victoria 3806,
Address used since 16 Mar 2010
Hallam, Victoria, 3803
Address used since 01 Jan 1970 |
Director | 02 May 2000 - 16 Jul 2016 |
Addresses
Principal place of activity
| Unit G, 61 Hugo Johnston Drive, , Penrose , Auckland , 1642 |
| Previous address | Type | Period |
|---|---|---|
| 113-119 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical | 20 Feb 2017 - 13 Jul 2018 |
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 22 Feb 2011 - 20 Feb 2017 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 | Registered & physical | 23 Mar 2010 - 22 Feb 2011 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Auckland | Physical | 08 Dec 2000 - 23 Mar 2010 |
| Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered | 08 Dec 2000 - 23 Mar 2010 |
| Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical | 08 Dec 2000 - 08 Dec 2000 |
Financial Data
Financial info
458001
Total number of Shares
March
Annual return filing month
June
Financial report filing month
15 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 458001
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 062 249 450 - Linak Australia Pty. Ltd. Other (Other) |
Dandenong South Vic 3175 |
02 May 2000 - current |
Ultimate Holding Company
| Effective Date | 25 Feb 2016 |
| Name | Linak A/s |
| Type | Company |
| Ultimate Holding Company Number | 66365328 |
| Country of origin | DK |
Location
Companies nearby
 |
Toitu Ngati Porou Trustee Limited 113-119 The Terrace |
|
Maori Must Dos Limited L19, 113-119 The Terrace |
|
Australia And New Zealand Education Law Association Limited 119 The Terrace |
|
Cube Billing Limited 113-119 The Terrace |
|
Deer Industry New Zealand Research Trust Level 13, Pricewaterhousecoopers Tower |
|
Ambrosia Land Limited Minter Ellison |
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