General information

Link Engine Management International (nz) Limited

Type: NZ Limited Company (Ltd)
9429046296412
New Zealand Business Number
6387512
Company Number
Registered
Company Status
G392140 - Motor Vehicle Parts Retailing
Industry classification codes with description

Link Engine Management International (Nz) Limited (NZBN 9429046296412) was launched on 15 Aug 2017. 3 addresses are currently in use by the company: 2 Baigent Way, Middleton, Christchurch, 8024 (type: records, physical). 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Royds Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Royds, Jacqueline Marie (an individual) - located at Cashmere, Christchurch. Next there is the third group of shareholders, share allocation (48 shares, 48%) belongs to 2 entities, namely:
Royds, Jacqueline Marie, located at Cashmere, Christchurch (an individual),
Royds, Geoffrey Philip, located at Cashmere, Christchurch (a director). "Motor vehicle parts retailing" (business classification G392140) is the classification the ABS issued to Link Engine Management International (Nz) Limited. Our data was last updated on 29 Mar 2024.

Current address Type Used since
60 Cashel Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 15 Aug 2017
2 Baigent Way, Middleton, Christchurch, 8024 Records 11 Jul 2023
Directors
Name and Address Role Period
Geoffrey Philip Royds
Cashmere, Christchurch, 8022
Address used since 30 Nov 2018
Director 15 Aug 2017 - current
Matthew Thomas Royds
New South Wales, 2075
Address used since 25 Nov 2019
Director 25 Nov 2019 - current
Richard William Mulholland
Halswell, Christchurch, 8025
Address used since 03 Dec 2019
Director 03 Dec 2019 - current
Kathryn Mitchell
Sumner, Christchurch, 8081
Address used since 03 Dec 2019
Director 03 Dec 2019 - current
Kendall Langston
Prebbleton, Prebbleton, 7604
Address used since 17 Nov 2020
Lincoln, Lincoln, 7608
Address used since 30 Nov 2018
Redcliffs, Christchurch, 8081
Address used since 15 Aug 2017
Director 15 Aug 2017 - 17 Dec 2021
Leonard Francis Damiano
Hillmorton, Christchurch, 8024
Address used since 15 Aug 2017
Director 15 Aug 2017 - 30 Nov 2019
Richard Arthur Royds
Fendalton, Christchurch, 8014
Address used since 15 Aug 2017
Director 15 Aug 2017 - 30 Nov 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Royds Trustees Limited
Shareholder NZBN: 9429047746534
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8041
19 Nov 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Royds, Jacqueline Marie
Individual
Cashmere
Christchurch
8022
15 Aug 2017 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Royds, Jacqueline Marie
Individual
Cashmere
Christchurch
8022
15 Aug 2017 - current
Royds, Geoffrey Philip
Director
Cashmere
Christchurch
8022
15 Aug 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Royds, Geoffrey Philip
Director
Cashmere
Christchurch
8022
15 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Royds, Wantana
Individual
Fendalton
Christchurch
8014
15 Aug 2017 - 12 Nov 2019
Bealey Trustee 8 Limited
Shareholder NZBN: 9429032893397
Company Number: 2097657
Entity
15 Aug 2017 - 30 Jun 2022
Royds Trustees Limited
Shareholder NZBN: 9429047746534
Company Number: 7788117
Entity
12 Nov 2019 - 12 Nov 2019
Falloon Myers Trustees Limited
Shareholder NZBN: 9429037303310
Company Number: 1026781
Entity
12 Nov 2019 - 19 Nov 2019
Falloon Myers Trustees Limited
Shareholder NZBN: 9429037303310
Company Number: 1026781
Entity
15 Aug 2017 - 12 Nov 2019
Bealey Trustee 8 Limited
Shareholder NZBN: 9429032893397
Company Number: 2097657
Entity
Christchurch Central
Christchurch
8013
15 Aug 2017 - 30 Jun 2022
Royds, Richard Arthur
Individual
Fendalton
Christchurch
8014
12 Nov 2019 - 19 Nov 2019
Royds, Wantana
Individual
Fendalton
Christchurch
8014
12 Nov 2019 - 19 Nov 2019
Royds, Richard Arthur
Individual
Fendalton
Christchurch
8014
15 Aug 2017 - 12 Nov 2019
Falloon Myers Trustees Limited
Shareholder NZBN: 9429037303310
Company Number: 1026781
Entity
12 Nov 2019 - 19 Nov 2019
Royds Trustees Limited
Shareholder NZBN: 9429047746534
Company Number: 7788117
Entity
12 Nov 2019 - 12 Nov 2019
Richard Arthur Royds
Director
Fendalton
Christchurch
8014
15 Aug 2017 - 12 Nov 2019
Falloon Myers Trustees Limited
Shareholder NZBN: 9429037303310
Company Number: 1026781
Entity
Ashburton
Ashburton
7700
15 Aug 2017 - 12 Nov 2019
Location
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