General information

Total Link Solutions Limited

Type: NZ Limited Company (Ltd)
9429037883348
New Zealand Business Number
900156
Company Number
Registered
Company Status

Total Link Solutions Limited (issued an NZ business number of 9429037883348) was incorporated on 24 Mar 1998. 2 addresses are in use by the company: Unit C1, 43A Linwood Avenue, Mt Albert, Auckland (type: registered, physical). C/- Turnbull & Associates Limited, Chartered Accountants, Shop 12, Whangaparaoa Mall, Whangaparaoa had been their physical address, up to 07 Aug 2002. 30000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 15000 shares (50% of shares), namely:
Esther, Mark Joseph Bryan (an individual) located at Pt Chevalier, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (15000 shares); it includes
Esther, Steven Christopher (an individual) - located at Mt Albert, Auckland. Businesscheck's data was last updated on 01 Apr 2024.

Current address Type Used since
Shop 12, Whangaparaoa Mall, Whangaparaoa, 1463 Service & physical 07 Aug 2002
Unit C1, 43a Linwood Avenue, Mt Albert, Auckland Registered 18 Jun 2008
Directors
Name and Address Role Period
Mark Joseph Bryan Esther
Point Chevalier, Auckland, 1022
Address used since 18 Jun 2010
Director 24 Mar 1998 - current
Steven Christopher Esther
Mt Albert, Auckland, 1025
Address used since 28 Jun 2016
Director 24 Mar 1998 - current
David Joseph Burt
Browns Bay, Auckland,
Address used since 15 Jun 2006
Director 24 Mar 1998 - 27 Jul 2007
Addresses
Previous address Type Period
C/- Turnbull & Associates Limited, Chartered Accountants, Shop 12, Whangaparaoa Mall, Whangaparaoa Physical 07 Aug 2002 - 07 Aug 2002
C/- Gibson & Associates, 1s Flr, 435 Khyber Pass Road, Newmarket, Auckland Registered 12 Apr 2000 - 18 Jun 2008
C/- Gibson & Associates, 1s Flr, 435 Khyber Pass Road, Newmarket, Auckland Physical 30 Dec 1998 - 30 Dec 1998
Wade And Associates, 7 Whitford Wharf Road, Whitford Physical 30 Dec 1998 - 07 Aug 2002
C/- Gibson & Associates, 1s Flr, 435 Khyber Pass Road, Newmarket, Auckland Registered 30 Dec 1998 - 12 Apr 2000
Financial Data
Financial info
30000
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Esther, Mark Joseph Bryan
Individual
Pt Chevalier
Auckland
24 Mar 1998 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Esther, Steven Christopher
Individual
Mt Albert
Auckland
24 Mar 1998 - current

Historic shareholders

Shareholder Name Address Period
Burt, David Joseph
Individual
Browns Bay
Auckland
24 Mar 1998 - 27 Jul 2007
Location
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