Prolink Asia Holdings Limited, a registered company, was launched on 11 Oct 2004. 9429035144434 is the NZ business number it was issued. The company has been supervised by 2 directors: Kirk Richardson - an active director whose contract started on 11 Oct 2004,
Calvin Roberts - an active director whose contract started on 11 Oct 2004.
Updated on 27 May 2021, our database contains detailed information about 1 address: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (type: physical, registered).
Prolink Asia Holdings Limited had been using 49 Victoria Road, Devonport, Auckland as their physical address until 19 Sep 2018.
A total of 100000 shares are issued to 5 shareholders (3 groups). The first group consists of 45000 shares (45%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10000 shares (10%). Lastly we have the third share allocation (45000 shares 45%) made up of 3 entities.
Previous address
Address: 49 Victoria Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 11 Oct 2004 to 19 Sep 2018
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 09 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45000 | |||
| Entity (NZ Limited Company) | Tirotai Property Limited Shareholder NZBN: 9429032189995 |
101 Main Highway Ellerslie, Auckland New Zealand |
16 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Commercial Trustees & Nominees Limited Shareholder NZBN: 9429035978480 |
Devonport Auckland 0624 New Zealand |
30 Sep 2009 - |
| Shares Allocation #3 Number of Shares: 45000 | |||
| Individual | Nicola Roberts |
Meadowbank Auckland 1072 New Zealand |
11 Sep 2007 - |
| Entity (NZ Limited Company) | Commercial Trustees & Nominees Limited Shareholder NZBN: 9429035978480 |
49 Victoria Rd Devonport, Auckland |
11 Sep 2007 - |
| Individual | Calvin Roberts |
Meadowbank Auckland 1072 New Zealand |
11 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Commercial Capital & Equities Limited (in Liq) Shareholder NZBN: 9429035979609 Company Number: 1304747 |
11 Oct 2004 - 11 Sep 2007 | |
| Individual | Calvin Roberts |
Devonport Auckland |
11 Oct 2004 - 04 Sep 2006 |
| Entity | Commercial Capital & Equities Limited (in Liq) Shareholder NZBN: 9429035979609 Company Number: 1304747 |
11 Oct 2004 - 11 Sep 2007 |
Kirk Richardson - Director
Appointment date: 11 Oct 2004
Address: Devonport, Auckland, 0624 New Zealand
Address used since 11 Oct 2004
Calvin Roberts - Director
Appointment date: 11 Oct 2004
Address: Devonport, Auckland, 0624 New Zealand
Address used since 11 Oct 2004
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