Prolink Asia Holdings Limited
Type: NZ Limited Company (Ltd)Prolink Asia Holdings Limited (issued an NZBN of 9429035144434) was started on 11 Oct 2004. 1 address is currently in use by the company: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (type: physical, registered). 49 Victoria Road, Devonport, Auckland had been their physical address, up until 19 Sep 2018. 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 45000 shares (45 per cent of shares), namely:
Tirotai Property Limited (an entity) located at 101 Main Highway, Ellerslie, Auckland. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10000 shares); it includes
Commercial Trustees & Nominees Limited (an entity) - located at Devonport, Auckland. The third group of shareholders, share allocation (45000 shares, 45%) belongs to 3 entities, namely:
Nicola Roberts, located at Meadowbank, Auckland (an individual),
Commercial Trustees & Nominees Limited, located at 49 Victoria Rd, Devonport, Auckland (an entity),
Calvin Roberts, located at Meadowbank, Auckland (an individual). Businesscheck's information was last updated on 27 May 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 49 Victoria Road, Devonport, Auckland, 0624 | Physical & registered | 19 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Kirk Richardson
Devonport, Auckland, 0624
Address used since 11 Oct 2004 |
Director | 11 Oct 2004 - current |
|
Calvin Roberts
Devonport, Auckland, 0624
Address used since 11 Oct 2004 |
Director | 11 Oct 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 49 Victoria Road, Devonport, Auckland, 0624 | Physical & registered | 11 Oct 2004 - 19 Sep 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tirotai Property Limited Shareholder NZBN: 9429032189995 Entity (NZ Limited Company) |
101 Main Highway Ellerslie, Auckland |
16 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Commercial Trustees & Nominees Limited Shareholder NZBN: 9429035978480 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
30 Sep 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicola Roberts Individual |
Meadowbank Auckland 1072 |
11 Sep 2007 - current |
|
Commercial Trustees & Nominees Limited Shareholder NZBN: 9429035978480 Entity (NZ Limited Company) |
49 Victoria Rd Devonport, Auckland |
11 Sep 2007 - current |
|
Calvin Roberts Individual |
Meadowbank Auckland 1072 |
11 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Commercial Capital & Equities Limited (in Liq) Shareholder NZBN: 9429035979609 Company Number: 1304747 Entity |
11 Oct 2004 - 11 Sep 2007 | |
|
Calvin Roberts Individual |
Devonport Auckland |
11 Oct 2004 - 04 Sep 2006 |
|
Commercial Capital & Equities Limited (in Liq) Shareholder NZBN: 9429035979609 Company Number: 1304747 Entity |
11 Oct 2004 - 11 Sep 2007 |
 |
Prolink Asia Limited Level 1, 49 Victoria Road |
|
Resident Directors NZ Limited Level 1, 49 Victoria Road |
|
Sheriff Properties Limited Level 1, 49 Victoria Road |
|
Ngj Enterprises Limited Level 1, 49 Victoria Road |
|
Maru-taiao Limited Level 1, 49 Victoria Road |
|
Regal Flyer Boat Charters Limited Level 1, 49 Victoria Road |