General information

Prolink Asia Limited

Type: NZ Limited Company (Ltd)
9429000048316
New Zealand Business Number
1561958
Company Number
Registered
Company Status

Prolink Asia Limited (issued an NZ business number of 9429000048316) was registered on 11 Oct 2004. 1 address is in use by the company: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (type: registered, physical). 49 Victoria Road, Devonport, Auckland had been their registered address, up until 19 Sep 2018. 700000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 700000 shares (100% of shares), namely:
Prolink Asia Holdings Limited (an entity) located at Devonport, Auckland postcode 0624. Businesscheck's database was updated on 28 May 2022.

Current address Type Used since
Level 1, 49 Victoria Road, Devonport, Auckland, 0624 Registered & physical 19 Sep 2018
Directors
Name and Address Role Period
Calvin Roberts
Devonport, Auckland, 0624
Address used since 25 Aug 2015
Director 11 Oct 2004 - current
Christopher James George Elsmore
Westmere, Auckland, 1022
Address used since 12 Mar 2019
Director 12 Mar 2019 - current
Kirk Richardson
Devonport, Auckland, 0624
Address used since 11 Oct 2004
Director 11 Oct 2004 - 30 Mar 2020
Addresses
Previous address Type Period
49 Victoria Road, Devonport, Auckland, 0624 Registered & physical 11 Oct 2004 - 19 Sep 2018
Financial Data
Financial info
700000
Total number of Shares
August
Annual return filing month
07 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 700000
Shareholder Name Address Period
Prolink Asia Holdings Limited
Shareholder NZBN: 9429035144434
Entity (NZ Limited Company)
Devonport
Auckland
0624
11 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Commercial Capital & Equities Limited (in Liq)
Shareholder NZBN: 9429035979609
Company Number: 1304747
Entity
11 Oct 2004 - 27 Jun 2010
Commercial Capital & Equities Limited (in Liq)
Shareholder NZBN: 9429035979609
Company Number: 1304747
Entity
11 Oct 2004 - 27 Jun 2010
Location
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