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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Tomlinson, Laura Jane |
Somerville Auckland 2014 New Zealand |
29 Mar 2022 - |
Entity (NZ Limited Company) | Tomlinson Griffin Trustee Limited Shareholder NZBN: 9429049224832 |
Howick Auckland 2014 New Zealand |
29 Mar 2022 - |
Individual | Tomlinson, Craig Steven |
Somerville Auckland 2014 New Zealand |
14 Apr 2021 - |
Shares Allocation #2 Number of Shares: 35000 | |||
Entity (NZ Limited Company) | Hannibal Hay Limited Shareholder NZBN: 9429049204841 |
Auckland Central Auckland 1011 New Zealand |
14 Apr 2021 - |
Shares Allocation #3 Number of Shares: 50000 | |||
Individual | Puppyn, Sonjia Rosabelle |
Orewa Orewa 0931 New Zealand |
01 Dec 2021 - |
Individual | Puppyn, Anthony Roderick |
Orewa Orewa 0931 New Zealand |
01 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | K And K Hewitt Trustees Limited Shareholder NZBN: 9429041855065 Company Number: 5748427 |
15 Jul 2015 - 13 Feb 2017 | |
Individual | Hewitt, Raymond John |
Torbay Auckland New Zealand |
06 Jul 2004 - 13 Feb 2017 |
Individual | Hewitt, Karin May |
Albany North Shore City New Zealand |
06 Jul 2004 - 13 Feb 2017 |
Individual | Coyle, Kim Antionette |
Manurewa Auckland New Zealand |
06 Jul 2004 - 10 May 2011 |
Individual | Puppyn, Anthony Roderick |
Torbay Auckland 0630 New Zealand |
29 Jul 2016 - 13 Feb 2017 |
Entity | Shears Trust Limited Shareholder NZBN: 9429046547316 Company Number: 6646773 |
08 Mar 2018 - 12 Apr 2021 | |
Entity | Npt Bishop Trustee Limited Shareholder NZBN: 9429046297969 Company Number: 6389634 |
19 Dec 2017 - 08 Mar 2018 | |
Entity | Puppyn Investments Limited Shareholder NZBN: 9429042051664 Company Number: 5840829 |
Wairau Valley North Shore City 0627 New Zealand |
13 Feb 2017 - 08 Feb 2022 |
Entity | Saffron Trust Limited Shareholder NZBN: 9429042014591 Company Number: 5826909 |
Torbay Auckland 0630 New Zealand |
13 Feb 2017 - 12 Apr 2021 |
Entity | Storelink Sales Limited Shareholder NZBN: 9429035311454 Company Number: 1529315 |
01 May 2012 - 01 May 2012 | |
Entity | Storelink Sales Limited Shareholder NZBN: 9429035311454 Company Number: 1529315 |
01 May 2012 - 01 May 2012 | |
Entity | Puppyn Investments Limited Shareholder NZBN: 9429042051664 Company Number: 5840829 |
Wairau Valley North Shore City 0627 New Zealand |
13 Feb 2017 - 08 Feb 2022 |
Entity | Puppyn Investments Limited Shareholder NZBN: 9429042051664 Company Number: 5840829 |
Wairau Valley North Shore City 0627 New Zealand |
13 Feb 2017 - 08 Feb 2022 |
Entity | Puppyn Investments Limited Shareholder NZBN: 9429042051664 Company Number: 5840829 |
Wairau Valley North Shore City 0627 New Zealand |
13 Feb 2017 - 08 Feb 2022 |
Entity | Puppyn Investments Limited Shareholder NZBN: 9429042051664 Company Number: 5840829 |
Wairau Valley North Shore City 0627 New Zealand |
13 Feb 2017 - 08 Feb 2022 |
Individual | Hewitt, Kenneth John |
Albany North Shore City New Zealand |
06 Jul 2004 - 13 Feb 2017 |
Entity | Shears Trust Limited Shareholder NZBN: 9429046547316 Company Number: 6646773 |
Torbay Auckland 0630 New Zealand |
08 Mar 2018 - 12 Apr 2021 |
Entity | Saffron Trust Limited Shareholder NZBN: 9429042014591 Company Number: 5826909 |
Torbay Auckland 0630 New Zealand |
13 Feb 2017 - 12 Apr 2021 |
Entity | Saffron Trust Limited Shareholder NZBN: 9429042014591 Company Number: 5826909 |
Torbay Auckland 0630 New Zealand |
13 Feb 2017 - 12 Apr 2021 |
Individual | Bishop, Jonathan Mark |
Greenhithe Auckland 0632 New Zealand |
13 Feb 2017 - 08 Mar 2018 |
Individual | Scott, Nicholas Raymond |
Devonport Auckland 0624 New Zealand |
13 Feb 2017 - 19 Dec 2017 |
Individual | Samuel, Angela |
Torbay Auckland 0630 New Zealand |
29 Jul 2016 - 13 Feb 2017 |
Entity | Npt Bishop Trustee Limited Shareholder NZBN: 9429046297969 Company Number: 6389634 |
Ponsonby Auckland 1011 New Zealand |
19 Dec 2017 - 08 Mar 2018 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
29 Apr 2011 - 13 Feb 2017 | |
Individual | Hewitt, Kirsty Alison |
Oteha North Shore City 0632 New Zealand |
29 Apr 2011 - 13 Feb 2017 |
Individual | Coyle, Jeffrey Charles |
Manurewa Auckland |
06 Jul 2004 - 10 May 2011 |
Individual | Astill, Barbara |
East Tamaki Auckland New Zealand |
06 Jul 2004 - 10 May 2011 |
Individual | Korner, Andrea Claire |
Flat Bush Auckland 2016 New Zealand |
01 May 2012 - 27 Mar 2014 |
Individual | Bishop, Emma Mary |
Greenhithe Auckland 0632 New Zealand |
13 Feb 2017 - 08 Mar 2018 |
Individual | Korner, Brendon John |
Flat Bush Auckland 2016 New Zealand |
01 May 2012 - 27 Mar 2014 |
Entity | K And K Hewitt Trustees Limited Shareholder NZBN: 9429041855065 Company Number: 5748427 |
15 Jul 2015 - 13 Feb 2017 | |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
29 Apr 2011 - 13 Feb 2017 | |
Individual | Bishop, Emma Mary |
Greenhithe Auckland 0632 New Zealand |
13 Feb 2017 - 08 Mar 2018 |
Individual | Bishop, Jonathan Mark |
Greenhithe Auckland 0632 New Zealand |
13 Feb 2017 - 08 Mar 2018 |
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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