Supply Link Limited, a registered company, was incorporated on 25 Sep 2001. 9429036757428 is the NZ business identifier it was issued. The company has been managed by 4 directors: Niall Francis John Manning - an active director whose contract started on 25 Sep 2001,
Brian Francis Doyle - an inactive director whose contract started on 01 Apr 2004 and was terminated on 05 Nov 2007,
Moira Annette Sauerbier - an inactive director whose contract started on 18 Dec 2003 and was terminated on 31 Mar 2007,
Moira Annette Sauerbier - an inactive director whose contract started on 25 Sep 2001 and was terminated on 31 Jul 2003.
Updated on 01 May 2024, our database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Supply Link Limited had been using Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland as their physical address up until 15 Apr 2011.
Old names used by this company, as we managed to find at BizDb, included: from 25 Sep 2001 to 11 Sep 2003 they were named Consolidated Supply Link Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 998 shares (99.8 per cent). Finally the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland New Zealand
Physical & registered address used from 10 May 2010 to 15 Apr 2011
Address #2: Bdo House, 116 Harris Road, East Tamaki, Auckland
Physical & registered address used from 19 Jun 2009 to 10 May 2010
Address #3: 14 Dryden Place, Ellerslie, Auckland
Registered & physical address used from 20 Sep 2005 to 19 Jun 2009
Address #4: 19 Covina Place, Howick, Auckland
Registered & physical address used from 14 May 2004 to 20 Sep 2005
Address #5: 123 Franklin Road, Freemans Bay, Auckland
Registered & physical address used from 02 Oct 2003 to 14 May 2004
Address #6: 50 Roy Maloney Drive, Henderson, Auckland
Physical & registered address used from 17 Apr 2003 to 02 Oct 2003
Address #7: 16 Brandon Road, Glen Eden, Auckland
Physical & registered address used from 25 Sep 2001 to 17 Apr 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Manning, Kerry Elizabeth |
Oneroa Waiheke Island 1081 New Zealand |
12 Jun 2009 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Akl Trustee Limited Shareholder NZBN: 9429034738986 |
Ellerslie, Auckland |
12 Jun 2009 - |
Individual | Manning, Niall Francis John |
Oneroa Waiheke Island 1081 New Zealand |
25 Sep 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Manning, Niall Francis John |
Oneroa Waiheke Island 1081 New Zealand |
25 Sep 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Manning, Niall Francis John |
Howick Auckland, Auckland |
12 Jun 2009 - 30 Mar 2011 |
Other | Phillip Kevin Bing | 06 Apr 2004 - 31 Dec 2007 | |
Other | Kaye Maree Doyle | 06 Apr 2004 - 31 Dec 2007 | |
Individual | Gaines, Moira Annette |
Western Heights Waitakere |
25 Sep 2001 - 14 Mar 2007 |
Other | Brian Francis Doyle | 06 Apr 2004 - 31 Dec 2007 | |
Individual | Gaines, Moira Annette |
Western Heights Waitakere |
03 Jun 2007 - 03 Jun 2007 |
Other | Null - Kaye Maree Doyle | 06 Apr 2004 - 31 Dec 2007 | |
Other | Null - Phillip Kevin Bing | 06 Apr 2004 - 31 Dec 2007 | |
Other | Null - Brian Francis Doyle | 06 Apr 2004 - 31 Dec 2007 |
Niall Francis John Manning - Director
Appointment date: 25 Sep 2001
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 27 Jul 2018
Address: Rd1, Howick, 2571 New Zealand
Address used since 30 Mar 2011
Brian Francis Doyle - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 05 Nov 2007
Address: Dannemora, Auckland,
Address used since 14 Mar 2007
Moira Annette Sauerbier - Director (Inactive)
Appointment date: 18 Dec 2003
Termination date: 31 Mar 2007
Address: Western Heights, Waitakere,
Address used since 14 Mar 2007
Moira Annette Sauerbier - Director (Inactive)
Appointment date: 25 Sep 2001
Termination date: 31 Jul 2003
Address: Henderson, Auckland,
Address used since 10 Apr 2003
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