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Homelink Corporation Limited

Type: NZ Limited Company (Ltd)
9429039583420
NZBN
352844
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 19 May 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Suisted, Robert Leonard Johnsonville
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Suisted, Philip Alan Rd 10
Palmerston North
4470
New Zealand
Shares Allocation #3 Number of Shares: 5000
Other (Other) Bada Montaigne Trust Tawa
Wellington 6011

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Suisted, David Robert Tawa
Wellington
Individual Suisted, Kate Vera Tawa
Wellington
Directors

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

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