Homelink Corporation Limited, a registered company, was registered on 17 Jul 1987. 9429039583420 is the business number it was issued. The company has been managed by 2 directors: Susanne Ellen De Folefort - an active director whose contract started on 29 Sep 2015,
David Robert Suisted - an inactive director whose contract started on 13 May 1992 and was terminated on 29 Sep 2015.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical).
Homelink Corporation Limited had been using 40 Bing Lucas Drive, Tawa, Wellington 5028 as their registered address up until 19 May 2015.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group consists of 2500 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2500 shares (25 per cent). Lastly there is the 3rd share allocation (5000 shares 50 per cent) made up of 1 entity.
Previous addresses
Address: 40 Bing Lucas Drive, Tawa, Wellington 5028 New Zealand
Registered address used from 29 May 2009 to 19 May 2015
Address: 11 St Aidans Way, Tawa, Wellington 5028
Physical address used from 29 May 2009 to 29 May 2009
Address: 40 Bing Lucas Drive, Tawa, Wellington 5028 New Zealand
Physical address used from 29 May 2009 to 29 May 2009
Address: 11 St Aidans Way, Tawa, Wellington
Physical address used from 01 Jul 1997 to 29 May 2009
Address: C/o Calvert Haywood & Co, 1st Floor Bloomfield House, 46-50 Bloomfield Terrace, Lower Hutt
Registered address used from 10 Jun 1991 to 29 May 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Suisted, Robert Leonard |
Johnsonville Wellington 6037 New Zealand |
17 Jul 1987 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Suisted, Philip Alan |
Rd 10 Palmerston North 4470 New Zealand |
17 Jul 1987 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Other (Other) | Bada Montaigne Trust |
Tawa Wellington 6011 |
06 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Suisted, David Robert |
Tawa Wellington |
05 Apr 2004 - 05 Apr 2004 |
Individual | Suisted, Kate Vera |
Tawa Wellington |
05 Apr 2004 - 27 Jun 2010 |
Susanne Ellen De Folefort - Director
Appointment date: 29 Sep 2015
Address: Masterton, 5872 New Zealand
Address used since 18 Mar 2020
Address: Tawa, Wellington, 5028 New Zealand
Address used since 29 Sep 2015
David Robert Suisted - Director (Inactive)
Appointment date: 13 May 1992
Termination date: 29 Sep 2015
Address: Tawa, Wellington, 5028 New Zealand
Address used since 24 May 2009
W M Bamford & Co Limited
69 Rutherford Street
Dovella Homes Limited
69 Rutherford Street
Teachertalk Limited
69 Rutherford Street
Carterton Medical Centre (2013) Limited
69 Rutherford Street
Evergreens Group Limited
69 Rutherford Street
Gaffney Jones Trustees Limited
69 Rutherford Street