General information
Investment Link (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429038584992
New Zealand Business Number
653173
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Investment Link (New Zealand) Limited (issued an NZBN of 9429038584992) was launched on 22 Oct 1996. 3 addresses are currently in use by the company: Po Box 95102, Swanson, Auckland, 0653 (type: postal, physical). 25 Vale Road, St Heliers, Auckland had been their registered address, up to 07 Dec 2021. 3437845 shares are allocated to 21 shareholders who belong to 18 shareholder groups. The first group consists of 1 entity and holds 2938 shares (0.09% of shares), namely:
Durham Strategies Limited (an entity) located at Tutukaka, Whangarei postcode 0173. In the second group, a total of 1 shareholder holds 0.17% of all shares (exactly 5876 shares); it includes
Trident Securities Limited (an entity) - located at Riccarton, Christchurch. Moving on to the 3rd group of shareholders, share allocation (5876 shares, 0.17%) belongs to 1 entity, namely:
Resource Financial Planning Limited, located at Rotorua (an entity). "Software development service nec" (ANZSIC M700050) is the classification the ABS issued to Investment Link (New Zealand) Limited. Businesscheck's database was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 27, 39 Pitt Street, Auckland Central, Auckland, 1010 | Registered | 07 Dec 2021 |
| Flat 27, 39 Pitt Street, Auckland Central, Auckland, 1010 | Service & physical | 15 Mar 2022 |
| Po Box 95102, Swanson, Auckland, 0653 | Postal | 28 Nov 2022 |
Contact info
64 9 3794229
Phone (Phone)
maurice.maclaren@investmentlink.co.nz
Email
investmentlink.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maurice Mellor Maclaren
Auckland Central, Auckland, 1010
Address used since 03 Feb 2021
Saint Heliers, Auckland, 1071
Address used since 15 Oct 2009 |
Director | 22 Oct 1996 - current |
|
Peter James Hensley
Strandon, New Plymouth, 4312
Address used since 15 Oct 2009 |
Director | 20 Dec 2001 - 10 Oct 2013 |
|
Ian Lindsay Campbell
Sydney, N S W 2009, Australia,
Address used since 31 Oct 2003 |
Director | 24 Aug 1998 - 22 Nov 2010 |
|
Paul Lindsay Butler
Kohimarama, Auckland,
Address used since 14 Aug 1998 |
Director | 14 Aug 1998 - 20 Dec 2001 |
|
Murray David Weatherston
Orakei, Auckland,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 20 Dec 2001 |
|
Paul John Bedbrook
Rose Bay 2029, Nsw, Australia,
Address used since 06 Sep 1997 |
Director | 06 Sep 1997 - 16 Dec 1999 |
|
Philip Warren Markwick
Greenhithe, Auckland,
Address used since 14 Aug 1998 |
Director | 14 Aug 1998 - 16 Dec 1999 |
|
Francis Joseph Habrle
Epsom, Auckland,
Address used since 22 Oct 1996 |
Director | 22 Oct 1996 - 06 May 1999 |
|
John Charles Watkins
Maianbar, N S W 2230, Australia,
Address used since 14 Aug 1998 |
Director | 14 Aug 1998 - 06 May 1999 |
|
Stephen James Mcphail
Raumati Beach, Wellington,
Address used since 22 Oct 1996 |
Director | 22 Oct 1996 - 22 Jul 1998 |
|
Brian James Walker
Coogee 2034, Nsw, Australia,
Address used since 05 Sep 1997 |
Director | 05 Sep 1997 - 06 May 1998 |
|
Daniel Jadran Maurice
Greenwich, N S W 2065, Australia,
Address used since 22 Oct 1996 |
Director | 22 Oct 1996 - 06 Jun 1997 |
Addresses
Principal place of activity
| 25 Vale Road, , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 25 Vale Road, St Heliers, Auckland, 1071 | Registered | 19 Nov 2012 - 07 Dec 2021 |
| 25 Vale Road, St Heliers, Auckland, 1071 | Physical | 19 Nov 2012 - 15 Mar 2022 |
| C/o Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Registered & physical | 05 Nov 2004 - 19 Nov 2012 |
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Physical & registered | 23 Feb 2004 - 05 Nov 2004 |
| Level 11 Kpmg Centre, 9 Princess Street, Auckland, Wellington | Physical | 26 Apr 2000 - 23 Feb 2004 |
| C/- Buddle Findlay, Level 17, Bnz Centre, 1 Willis Street, Wellington | Physical | 26 Apr 2000 - 26 Apr 2000 |
| C/- Buddle Findlay, Level 17, Bnz Centre, 1 Willis Street, Wellington | Registered | 11 Apr 2000 - 23 Feb 2004 |
| C/- Buddle Findlay, Level 17, Bnz Centre, 1 Willis Street, Wellington | Registered | 29 Apr 1997 - 11 Apr 2000 |
Financial Data
Financial info
3437845
Total number of Shares
November
Annual return filing month
07 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2938
| Shareholder Name | Address | Period |
|---|---|---|
|
Durham Strategies Limited Shareholder NZBN: 9429036444397 Entity (NZ Limited Company) |
Tutukaka Whangarei 0173 |
12 Jan 2011 - current |
Shares Allocation #2 Number of Shares: 5876
| Shareholder Name | Address | Period |
|---|---|---|
|
Trident Securities Limited Shareholder NZBN: 9429039636898 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
12 Jan 2011 - current |
Shares Allocation #3 Number of Shares: 5876
| Shareholder Name | Address | Period |
|---|---|---|
|
Resource Financial Planning Limited Shareholder NZBN: 9429038821851 Entity (NZ Limited Company) |
Rotorua |
12 Jan 2011 - current |
Shares Allocation #4 Number of Shares: 5876
| Shareholder Name | Address | Period |
|---|---|---|
|
Aquila Financial Services Limited Shareholder NZBN: 9429034641873 Entity (NZ Limited Company) |
1 Dunbar Wharf Off Auckland Street Picton 7220 |
12 Jan 2011 - current |
Shares Allocation #5 Number of Shares: 5876
| Shareholder Name | Address | Period |
|---|---|---|
|
Turners Automotive Group Limited Shareholder NZBN: 9429039926999 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Jan 2011 - current |
Shares Allocation #6 Number of Shares: 11753
| Shareholder Name | Address | Period |
|---|---|---|
|
Weatherston, Anne Noelle Individual |
Orakei Auckland 1071 |
12 Jan 2011 - current |
|
Weatherston, Murray David Individual |
Orakei Auckland 1071 |
12 Jan 2011 - current |
Shares Allocation #7 Number of Shares: 117526
| Shareholder Name | Address | Period |
|---|---|---|
|
Anz New Zealand Investments Limited Shareholder NZBN: 9429039355140 Entity (NZ Limited Company) |
Anz Centre, 23-29 Albert Street Auckland 1010 |
12 Jan 2011 - current |
Shares Allocation #8 Number of Shares: 129279
| Shareholder Name | Address | Period |
|---|---|---|
|
Asteron Life Limited Shareholder NZBN: 9429040905464 Entity (NZ Limited Company) |
Auckland Central 1010 |
12 Jan 2011 - current |
Shares Allocation #9 Number of Shares: 129279
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher Managed Funds Limited Shareholder NZBN: 9429039377876 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
12 Jan 2011 - current |
Shares Allocation #10 Number of Shares: 2938
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Michael Alan Individual |
Cashmere Christchurch 8022 |
12 Jan 2011 - current |
Shares Allocation #11 Number of Shares: 11753
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenslade, Susan Individual |
Rd 3 Albany 0793 |
12 Jan 2011 - current |
|
Newson, Paul Individual |
East Tamaki Manukau 2013 |
12 Jan 2011 - current |
|
Greenslade, David Individual |
Rd 3 Albany 0793 |
12 Jan 2011 - current |
Shares Allocation #12 Number of Shares: 2641605
| Shareholder Name | Address | Period |
|---|---|---|
|
Little Acorn Trust Limited Shareholder NZBN: 9429032208818 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Mar 2012 - current |
Shares Allocation #13 Number of Shares: 164536
| Shareholder Name | Address | Period |
|---|---|---|
|
Bt Funds Management (nz) Limited Shareholder NZBN: 9429039285126 Entity (NZ Limited Company) |
16 Takutai Square Auckland 1010 |
12 Jan 2011 - current |
Shares Allocation #14 Number of Shares: 129279
| Shareholder Name | Address | Period |
|---|---|---|
|
Macquarie Investment Management (nz) Limited Shareholder NZBN: 9429037015855 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Jan 2011 - current |
Shares Allocation #15 Number of Shares: 47011
| Shareholder Name | Address | Period |
|---|---|---|
|
Spicers Portfolio Management Limited Shareholder NZBN: 9429039543806 Entity (NZ Limited Company) |
29 Customs Street West Auckland 1140 |
06 Nov 2011 - current |
Shares Allocation #16 Number of Shares: 11753
| Shareholder Name | Address | Period |
|---|---|---|
|
Convertible Distributors Limited Shareholder NZBN: 9429032084078 Entity (NZ Limited Company) |
Christchurch 8013 |
12 Jan 2011 - current |
Shares Allocation #17 Number of Shares: 11753
| Shareholder Name | Address | Period |
|---|---|---|
|
Money Concepts Holdings Limited Shareholder NZBN: 9429039149497 Entity (NZ Limited Company) |
65 Rangitikei Street Palmerston North 4410 |
12 Jan 2011 - current |
Shares Allocation #18 Number of Shares: 2938
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Robson Blyth Individual |
Lansdowne Masterton 5810 |
12 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amp New Zealand Holdings Limited Shareholder NZBN: 9429038168239 Company Number: 841648 Entity |
12 Jan 2011 - 06 Nov 2011 | |
|
Clubhub Holdings Limited Shareholder NZBN: 9429036217458 Company Number: 1260711 Entity |
31 Oct 2003 - 30 Mar 2012 | |
|
Investmentlink Limited Other |
22 Oct 1996 - 12 Jan 2011 | |
|
I L S C Limited Shareholder NZBN: 9429038283178 Company Number: 816575 Entity |
31 Oct 2003 - 12 Jan 2011 | |
|
I L S C Limited Shareholder NZBN: 9429038283178 Company Number: 816575 Entity |
31 Oct 2003 - 12 Jan 2011 | |
|
Clubhub Holdings Limited Shareholder NZBN: 9429036217458 Company Number: 1260711 Entity |
31 Oct 2003 - 30 Mar 2012 | |
|
Null - Investmentlink Limited Other |
22 Oct 1996 - 12 Jan 2011 | |
|
Amp New Zealand Holdings Limited Shareholder NZBN: 9429038168239 Company Number: 841648 Entity |
12 Jan 2011 - 06 Nov 2011 |
Location
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