General information

P-link Consultancy Limited

Type: NZ Limited Company (Ltd)
9429041506189
New Zealand Business Number
5504422
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

P-Link Consultancy Limited (issued an NZ business number of 9429041506189) was registered on 19 Nov 2014. 7 addresess are currently in use by the company: 9 Quebec Road, Milford, Auckland, 0620 (type: registered, service). 1A, 6 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, up to 05 Apr 2019. 1000000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 487805 shares (48.78% of shares), namely:
Agnp Trustee Limited (an entity) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 51.22% of all shares (exactly 512195 shares); it includes
Liu, Jingchen (an individual) - located at Albany, Auckland. "Business consultant service" (business classification M696205) is the classification the ABS issued to P-Link Consultancy Limited. The Businesscheck information was updated on 03 Apr 2024.

Current address Type Used since
78 Jutland Road, Hauraki, Auckland, 0622 Registered & physical & service 05 Apr 2019
78 Jutland Road, Hauraki, Auckland, 0622 Postal & office & delivery 10 Mar 2022
9 Quebec Road, Milford, Auckland, 0620 Registered & service 13 Jul 2023
Contact info
64 21 212845666
Phone (Phone)
project.nzgp@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
De Luo
Hauraki, Auckland, 0622
Address used since 16 May 2016
Hauraki, Auckland, 0622
Address used since 16 May 2016
Director 19 Nov 2014 - current
Jingchen Liu
Albany, Auckland, 0632
Address used since 09 May 2023
Director 09 May 2023 - current
Addresses
Principal place of activity
78 Jutland Road , Hauraki , Auckland , 0622
Previous address Type Period
1a, 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical & registered 30 May 2018 - 05 Apr 2019
Level 1, 40 Eden Crescent, Auckland Central, Auckland, 1010 Registered & physical 19 Nov 2014 - 30 May 2018
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 487805
Shareholder Name Address Period
Agnp Trustee Limited
Shareholder NZBN: 9429050816545
Entity (NZ Limited Company)
Milford
Auckland
0620
05 Jul 2023 - current
Shares Allocation #2 Number of Shares: 512195
Shareholder Name Address Period
Liu, Jingchen
Individual
Albany
Auckland
0632
09 May 2023 - current

Historic shareholders

Shareholder Name Address Period
Synactic Trustee Limited
Shareholder NZBN: 9429047930773
Company Number: 7882639
Entity
Auckland City
1010
02 Mar 2020 - 05 Jul 2023
Synactic Trustee Limited
Shareholder NZBN: 9429047930773
Company Number: 7882639
Entity
Auckland City
1010
02 Mar 2020 - 05 Jul 2023
Luo, De
Director
Hauraki
Auckland
0622
09 May 2023 - 05 Jul 2023
Luo, De
Individual
Hauraki
Auckland
0622
02 Mar 2020 - 09 May 2023
Luo, De
Individual
Hauraki
Auckland
0622
02 Mar 2020 - 09 May 2023
Luo, De
Director
Hauraki
Auckland
0622
19 Nov 2014 - 09 May 2023
Luo, De
Director
Hauraki
Auckland
0622
19 Nov 2014 - 09 May 2023
Location
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