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Storelink Sales Limited

Type: NZ Limited Company (Ltd)
9429035311454
NZBN
1529315
Company Number
Registered
Company Status
088454758
GST Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
N729955
Industry classification code
Merchandising Service
Industry classification description
Current address
29 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 11 Jun 2019
29 Apollo Drive, Unit 103
Rosedale
Auckland 0752
New Zealand
Registered & physical & service address used since 19 Jun 2019
P.0 305665
Triton Plaza
Auckland 0757
New Zealand
Postal address used since 13 May 2021

Storelink Sales Limited, a registered company, was registered on 06 Jul 2004. 9429035311454 is the NZ business identifier it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company is categorised. The company has been managed by 12 directors: Anthony Roderick Puppyn - an active director whose contract began on 01 Feb 2017,
Craig Steven Tomlinson - an active director whose contract began on 12 Apr 2021,
Jonathan Mark Bishop - an active director whose contract began on 12 Apr 2021,
Hamish David Eric Wright - an inactive director whose contract began on 14 Apr 2021 and was terminated on 22 Feb 2022,
Angela Samuel - an inactive director whose contract began on 01 Feb 2017 and was terminated on 12 Apr 2021.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: P.0 305665, Triton Plaza, Auckland, 0757 (types include: postal, registered).
Storelink Sales Limited had been using 9 Redmond Street, Ponsonby, Auckland as their registered address up until 19 Jun 2019.
A total of 100000 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 15000 shares (15 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 35000 shares (35 per cent). Lastly the 3rd share allocation (50000 shares 50 per cent) made up of 2 entities.

Addresses

Principal place of activity

29 Apollo Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 9 Redmond Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 01 Dec 2015 to 19 Jun 2019

Address #2: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 06 Jun 2013 to 01 Dec 2015

Address #3: Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 11 Jun 2009 to 06 Jun 2013

Address #4: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical & registered address used from 06 Jul 2004 to 11 Jun 2009

Contact info
64 475 9039
Phone
64 27 2225887
Phone
64 9 4759039
18 May 2022 Phone
simon.shears@storelink.co.nz
Email
debrah.breedt@storelink.co.nz
18 May 2022 nzbn-reserved-invoice-email-address-purpose
tony.puppyn@storelink.co.nz
14 Apr 2021 Email
www.storelink.co.nz
11 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Tomlinson, Laura Jane Somerville
Auckland
2014
New Zealand
Entity (NZ Limited Company) Tomlinson Griffin Trustee Limited
Shareholder NZBN: 9429049224832
Howick
Auckland
2014
New Zealand
Individual Tomlinson, Craig Steven Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 35000
Entity (NZ Limited Company) Hannibal Hay Limited
Shareholder NZBN: 9429049204841
Auckland Central
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 50000
Individual Puppyn, Sonjia Rosabelle Orewa
Orewa
0931
New Zealand
Individual Puppyn, Anthony Roderick Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity K And K Hewitt Trustees Limited
Shareholder NZBN: 9429041855065
Company Number: 5748427
Individual Hewitt, Raymond John Torbay
Auckland

New Zealand
Individual Hewitt, Karin May Albany
North Shore City

New Zealand
Individual Coyle, Kim Antionette Manurewa
Auckland

New Zealand
Individual Puppyn, Anthony Roderick Torbay
Auckland
0630
New Zealand
Entity Shears Trust Limited
Shareholder NZBN: 9429046547316
Company Number: 6646773
Entity Npt Bishop Trustee Limited
Shareholder NZBN: 9429046297969
Company Number: 6389634
Entity Puppyn Investments Limited
Shareholder NZBN: 9429042051664
Company Number: 5840829
Wairau Valley
North Shore City
0627
New Zealand
Entity Saffron Trust Limited
Shareholder NZBN: 9429042014591
Company Number: 5826909
Torbay
Auckland
0630
New Zealand
Entity Storelink Sales Limited
Shareholder NZBN: 9429035311454
Company Number: 1529315
Entity Storelink Sales Limited
Shareholder NZBN: 9429035311454
Company Number: 1529315
Entity Puppyn Investments Limited
Shareholder NZBN: 9429042051664
Company Number: 5840829
Wairau Valley
North Shore City
0627
New Zealand
Entity Puppyn Investments Limited
Shareholder NZBN: 9429042051664
Company Number: 5840829
Wairau Valley
North Shore City
0627
New Zealand
Entity Puppyn Investments Limited
Shareholder NZBN: 9429042051664
Company Number: 5840829
Wairau Valley
North Shore City
0627
New Zealand
Entity Puppyn Investments Limited
Shareholder NZBN: 9429042051664
Company Number: 5840829
Wairau Valley
North Shore City
0627
New Zealand
Individual Hewitt, Kenneth John Albany
North Shore City

New Zealand
Entity Shears Trust Limited
Shareholder NZBN: 9429046547316
Company Number: 6646773
Torbay
Auckland
0630
New Zealand
Entity Saffron Trust Limited
Shareholder NZBN: 9429042014591
Company Number: 5826909
Torbay
Auckland
0630
New Zealand
Entity Saffron Trust Limited
Shareholder NZBN: 9429042014591
Company Number: 5826909
Torbay
Auckland
0630
New Zealand
Individual Bishop, Jonathan Mark Greenhithe
Auckland
0632
New Zealand
Individual Scott, Nicholas Raymond Devonport
Auckland
0624
New Zealand
Individual Samuel, Angela Torbay
Auckland
0630
New Zealand
Entity Npt Bishop Trustee Limited
Shareholder NZBN: 9429046297969
Company Number: 6389634
Ponsonby
Auckland
1011
New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Individual Hewitt, Kirsty Alison Oteha
North Shore City
0632
New Zealand
Individual Coyle, Jeffrey Charles Manurewa
Auckland
Individual Astill, Barbara East Tamaki
Auckland

New Zealand
Individual Korner, Andrea Claire Flat Bush
Auckland
2016
New Zealand
Individual Bishop, Emma Mary Greenhithe
Auckland
0632
New Zealand
Individual Korner, Brendon John Flat Bush
Auckland
2016
New Zealand
Entity K And K Hewitt Trustees Limited
Shareholder NZBN: 9429041855065
Company Number: 5748427
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Individual Bishop, Emma Mary Greenhithe
Auckland
0632
New Zealand
Individual Bishop, Jonathan Mark Greenhithe
Auckland
0632
New Zealand
Directors

Anthony Roderick Puppyn - Director

Appointment date: 01 Feb 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Feb 2017


Craig Steven Tomlinson - Director

Appointment date: 12 Apr 2021

Address: Somerville, Auckland, 2014 New Zealand

Address used since 12 Apr 2021


Jonathan Mark Bishop - Director

Appointment date: 12 Apr 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 09 Feb 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 12 Apr 2021


Hamish David Eric Wright - Director (Inactive)

Appointment date: 14 Apr 2021

Termination date: 22 Feb 2022

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 14 Apr 2021


Angela Samuel - Director (Inactive)

Appointment date: 01 Feb 2017

Termination date: 12 Apr 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 29 Nov 2019

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Feb 2017


Simon John Shears - Director (Inactive)

Appointment date: 11 Apr 2018

Termination date: 12 Apr 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 28 Nov 2019

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 11 Apr 2018


Jonathan Mark Bishop - Director (Inactive)

Appointment date: 20 Jan 2012

Termination date: 19 Feb 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Apr 2015


Kenneth John Hewitt - Director (Inactive)

Appointment date: 06 Jul 2004

Termination date: 01 Feb 2017

Address: Oteha, North Shore City, 0632 New Zealand

Address used since 14 May 2010


Raymond John Hewitt - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 01 Feb 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Jul 2011


Brandon John Cullen - Director (Inactive)

Appointment date: 20 Jan 2012

Termination date: 01 Feb 2017

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 20 Jan 2012


Brendon John Korner - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 22 Oct 2013

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Jul 2011


Jeffrey Charles Coyle - Director (Inactive)

Appointment date: 06 Jul 2004

Termination date: 10 May 2011

Address: Manurewa, Auckland, 2105 New Zealand

Address used since 06 Jul 2004

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