Customer Link Group Limited
Type: NZ Limited Company (Ltd)Customer Link Group Limited (issued an NZ business number of 9429034369173) was launched on 21 Dec 2005. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, until 28 Feb 2020. 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99065 shares (9.91 per cent of shares), namely:
Clgss Trustee Limited (an entity) located at Wairau Valley, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 90.09 per cent of all shares (exactly 900935 shares); it includes
Jadnak Trustees Limited (an entity) - located at Takapuna, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued Customer Link Group Limited. Businesscheck's information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Neil Harwood
Chatswood, North Shore City, 0626
Address used since 13 Oct 2009 |
Director | 21 Dec 2005 - current |
|
Murray John Bolton
Saint Marys Bay, Auckland, 1011
Address used since 04 Dec 2015 |
Director | 21 Dec 2005 - 31 Dec 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 11 Jun 2018 - 28 Feb 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 29 Aug 2016 - 11 Jun 2018 |
| Ground Floor, 6-10 The Strand, Takapuna, 0622 | Registered & physical | 01 Sep 2015 - 29 Aug 2016 |
| Ground Floor, 44 Sale St, Freemans Bay, Auckland 1142 | Registered | 20 Oct 2009 - 01 Sep 2015 |
| Ground Floor, 44 Sale Street, Freemans Bay, Auckland 1142 | Physical | 20 Oct 2009 - 01 Sep 2015 |
| Ground Floor, 44 Sale Street, Auckland | Registered & physical | 21 Dec 2005 - 20 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clgss Trustee Limited Shareholder NZBN: 9429050899340 Entity (NZ Limited Company) |
Wairau Valley Auckland 0627 |
29 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jadnak Trustees Limited Shareholder NZBN: 9429034807019 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
21 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgs, David Matthew Individual |
Rd 1 Waimauku 0881 |
24 Jun 2013 - 29 May 2023 |
|
Bolton Equities Limited Shareholder NZBN: 9429033504780 Company Number: 1925328 Entity |
1 Albert Street Auckland 1010 |
23 Jul 2019 - 29 May 2023 |
|
Macdonald, Kenneth John Individual |
Tauranga |
21 Dec 2005 - 27 Jun 2010 |
|
Bolton Equities Limited Shareholder NZBN: 9429033504780 Company Number: 1925328 Entity |
Herne Bay Auckland 1011 |
07 Feb 2017 - 30 Nov 2018 |
|
Bolton Equities Limited Shareholder NZBN: 9429033504780 Company Number: 1925328 Entity |
Herne Bay Auckland 1011 |
07 Feb 2017 - 30 Nov 2018 |
|
Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 Entity |
21 Dec 2005 - 06 Sep 2016 | |
|
Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 Entity |
21 Dec 2005 - 06 Sep 2016 | |
|
Bolton Equities Limited Shareholder NZBN: 9429033504780 Company Number: 1925328 Entity |
15 Jun 2007 - 18 Jan 2017 | |
|
Bolton, Robyn Jo-anne Individual |
Remuera Auckland |
21 Dec 2005 - 27 Jun 2010 |
|
Bolton Equities Limited Shareholder NZBN: 9429033504780 Company Number: 1925328 Entity |
15 Jun 2007 - 18 Jan 2017 | |
|
Bolton, Murray John Individual |
Remuera Auckland |
21 Dec 2005 - 27 Jun 2010 |
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