General information
Linkmark International Limited
Type: NZ Limited Company (Ltd)9429038984068
New Zealand Business Number
547878
Company Number
Registered
Company Status
Linkmark International Limited (issued a New Zealand Business Number of 9429038984068) was incorporated on 27 May 1992. 2 addresses are in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, registered). Level 12, 17 Albert Street, Auckland had been their registered address, up until 13 Feb 2017. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8% of shares), namely:
Jones, Jennifer (an individual) located at Grey Lynn, Auckland postcode 1021,
Stoyanof, Linda Helen (an individual) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 2 shares); it includes
Stoyanof, Linda Helen (an individual) - located at Grey Lynn, Auckland. Our information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Physical & registered & service | 13 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Helen Stoyanof
Grey Lynn, Auckland, 1021
Address used since 18 Aug 2020
Westmere, Auckland, 1022
Address used since 02 Feb 2017 |
Director | 27 May 1992 - current |
|
Marko Dimitre Stoyanof
Grey Lynn, Auckland, 1021
Address used since 18 Aug 2020
Westmere, Auckland, 1022
Address used since 02 Feb 2017 |
Director | 27 May 1992 - 31 Mar 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 18 Aug 2016 - 13 Feb 2017 |
| Lvl 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 12 Aug 2015 - 18 Aug 2016 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 | Physical & registered | 16 Aug 2010 - 12 Aug 2015 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert Street, Auckland, 1141 | Registered & physical | 31 Jul 2009 - 16 Aug 2010 |
| Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411 | Registered & physical | 23 Jul 2007 - 31 Jul 2009 |
| Level 3a, 17 Albert Street, Auckland | Registered & physical | 26 Jul 2006 - 23 Jul 2007 |
| Unit 15, 386 Richmond Road, Grey Lynn, Auckland | Physical | 29 Jul 2005 - 26 Jul 2006 |
| Unit 15, 386 Richmond Road, Greylynn, Auckland | Physical | 19 Jan 2005 - 29 Jul 2005 |
| Level 3a, Krukziener House, 17 Albert Street, Auckland | Registered | 31 Aug 2002 - 26 Jul 2006 |
| Level 3, Krukziener House, 17 Albert Street, Auckland | Physical | 21 Jul 2000 - 21 Jul 2000 |
| Level 3a, Krukziener House, 17 Albert Street, Auckland | Physical | 21 Jul 2000 - 19 Jan 2005 |
| Level 3, Krukziener House, 17 Albert Street, Auckland | Registered | 21 Jul 2000 - 31 Aug 2002 |
| Level 3, Krukziener House, 17albert Street, Auckland | Physical | 27 Jul 1999 - 21 Jul 2000 |
| 5th Floor, Krukzeiner House, 17 Albert Street, Auckland | Registered | 27 Jul 1999 - 21 Jul 2000 |
| 5th Floor, Krukzeiner House, 17 Albert Street, Auckland | Physical | 02 Nov 1998 - 27 Jul 1999 |
| 4th Floor, 136 Broadway, Newmarket | Physical | 21 Apr 1998 - 02 Nov 1998 |
| 4th Floor, Asb Building, 136 Broadway, Newmarket | Registered | 21 Apr 1998 - 27 Jul 1999 |
| 20 Buxton Street, Pt Chevalier, Auckland | Registered | 30 Jun 1993 - 21 Apr 1998 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
15 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Jennifer Individual |
Grey Lynn Auckland 1021 |
16 May 2024 - current |
|
Stoyanof, Linda Helen Individual |
Grey Lynn Auckland 1021 |
20 Apr 2005 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoyanof, Linda Helen Individual |
Grey Lynn Auckland 1021 |
20 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
Auckland Central Auckland 1010 |
21 Feb 2018 - 18 Aug 2023 |
|
Stoyanof, Linda Helen Individual |
Grey Lynn Auckland 1021 |
27 May 1992 - 18 Aug 2023 |
|
Stoyanof, Linda Helen Individual |
Grey Lynn Auckland 1021 |
27 May 1992 - 18 Aug 2023 |
|
Stoyanof, Marko Dimitre Individual |
Grey Lynn Auckland 1021 |
27 May 1992 - 20 Apr 2022 |
|
Stoyanof, Marko Dimitre Individual |
Grey Lynn Auckland 1021 |
27 May 1992 - 20 Apr 2022 |
|
Stoyanof, Marko Dimitre Individual |
Grey Lynn Auckland 1021 |
27 May 1992 - 20 Apr 2022 |
|
Macky, Peter Warwick Individual |
Parnell Auckland 1052 |
20 Apr 2005 - 21 Feb 2018 |
Location
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |