General information

Link Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429041540558
New Zealand Business Number
5530710
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Link Consulting Group Limited (NZBN 9429041540558) was launched on 12 Dec 2014. 2 addresses are currently in use by the company: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: physical, service). L8, Avalon Tower, 41 Percy Cameron St, Lower Hutt had been their physical address, until 08 Aug 2022. Link Consulting Group Limited used more names, namely: Link Ict Consulting Limited from 09 Dec 2014 to 24 Feb 2015. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Stace Investments Limited (an entity) located at Karori, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Luping, Michelle Jean (a director) - located at Hutt Central, Lower Hutt. The third group of shareholders, share allocation (25 shares, 25%) belongs to 3 entities, namely:
Rodgers, Scott Macgregor, located at Mahina Bay, Lower Hutt (an individual),
Bkl Corporate Trustee Limited, located at Taita, Lower Hutt (an entity),
Geoghegan, Tracey Lee, located at Mahina Bay, Lower Hutt (an individual). "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Link Consulting Group Limited. Businesscheck's data was updated on 19 Mar 2024.

Current address Type Used since
174 Eastern Hutt Road, Taita, Lower Hutt, 5019 Physical & service & registered 08 Aug 2022
Directors
Name and Address Role Period
Scott Macgregor Rodgers
Mahina Bay, Lower Hutt, 5013
Address used since 12 Dec 2014
Director 12 Dec 2014 - current
Michelle Jean Luping
Hutt Central, Lower Hutt, 5010
Address used since 12 Dec 2014
Director 12 Dec 2014 - current
Jason Christopher Stace
Karori, Wellington, 6012
Address used since 01 Dec 2015
Director 01 Dec 2015 - current
Grant James Lyons
Hataitai, Wellington, 6021
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Sheila Mary Longden Mcleod
Crofton Downs, Wellington, 6035
Address used since 12 Dec 2014
Director 12 Dec 2014 - 14 Oct 2016
Addresses
Previous address Type Period
L8, Avalon Tower, 41 Percy Cameron St, Lower Hutt, 5011 Physical & registered 12 Dec 2014 - 08 Aug 2022
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Stace Investments Limited
Shareholder NZBN: 9429047861718
Entity (NZ Limited Company)
Karori
Wellington
6012
20 Dec 2019 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Luping, Michelle Jean
Director
Hutt Central
Lower Hutt
5010
12 Dec 2014 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Rodgers, Scott Macgregor
Individual
Mahina Bay
Lower Hutt
5013
12 Dec 2014 - current
Bkl Corporate Trustee Limited
Shareholder NZBN: 9429036634620
Entity (NZ Limited Company)
Taita
Lower Hutt
5019
12 Dec 2014 - current
Geoghegan, Tracey Lee
Individual
Mahina Bay
Lower Hutt
5013
12 Dec 2014 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Ritchie, Christophe Elliot
Individual
Wadestown
Wellington
6012
07 Aug 2019 - current
Lyons, Grant James
Individual
Hataitai
Wellington
6021
07 Aug 2019 - current
Paterson, Keri Deborah
Individual
Hataitai
Wellington
6021
07 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Link Consulting Group Limited
Shareholder NZBN: 9429041540558
Company Number: 5530710
Entity
41 Percy Cameron St
Lower Hutt
5011
29 Aug 2017 - 07 Aug 2019
Link Consulting Group Limited
Shareholder NZBN: 9429041540558
Company Number: 5530710
Entity
12 Dec 2014 - 01 Dec 2015
Link Consulting Group Limited
Shareholder NZBN: 9429041540558
Company Number: 5530710
Entity
41 Percy Cameron St
Lower Hutt
5011
29 Aug 2017 - 07 Aug 2019
Mcleod, Sheila Mary Longden
Individual
Crofton Downs
Wellington
6035
12 Dec 2014 - 29 Aug 2017
Wilford Corporate Trustees Limited
Shareholder NZBN: 9429033987392
Company Number: 1843185
Entity
12 Dec 2014 - 12 Dec 2014
Sheila Mary Longden Mcleod
Director
Crofton Downs
Wellington
6035
12 Dec 2014 - 29 Aug 2017
Stace, Jason Christopher
Individual
Karori
Wellington
6012
01 Dec 2015 - 20 Dec 2019
Link Consulting Group Limited
Shareholder NZBN: 9429041540558
Company Number: 5530710
Entity
12 Dec 2014 - 01 Dec 2015
Wilford Corporate Trustees Limited
Shareholder NZBN: 9429033987392
Company Number: 1843185
Entity
12 Dec 2014 - 12 Dec 2014
Location
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