General information
Storelink Sales Limited
Type: NZ Limited Company (Ltd)9429035311454
New Zealand Business Number
1529315
Company Number
Registered
Company Status
088454758
GST Number
F380050 - Sales Agent For Manufacturer Or Wholesaler
N729955 - Merchandising Service
Industry classification codes with description
Storelink Sales Limited (New Zealand Business Number 9429035311454) was registered on 06 Jul 2004. 5 addresess are in use by the company: P.0 305665, Triton Plaza, Auckland, 0757 (type: postal, registered). 9 Redmond Street, Ponsonby, Auckland had been their registered address, up until 19 Jun 2019. 100000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 15000 shares (15% of shares), namely:
Tomlinson, Laura Jane (an individual) located at Somerville, Auckland postcode 2014,
Tomlinson Griffin Trustee Limited (an entity) located at Howick, Auckland postcode 2014,
Tomlinson, Craig Steven (an individual) located at Somerville, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 35% of all shares (35000 shares); it includes
Hannibal Hay Limited (an entity) - located at Auckland Central, Auckland. Next there is the 3rd group of shareholders, share allocation (50000 shares, 50%) belongs to 2 entities, namely:
Puppyn, Sonjia Rosabelle, located at Orewa, Orewa (an individual),
Puppyn, Anthony Roderick, located at Orewa, Orewa (an individual). "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is the category the ABS issued to Storelink Sales Limited. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Apollo Drive, Rosedale, Auckland, 0632 | Office & delivery | 11 Jun 2019 |
| 29 Apollo Drive, Unit 103, Rosedale, Auckland, 0752 | Registered & physical & service | 19 Jun 2019 |
| P.0 305665, Triton Plaza, Auckland, 0757 | Postal | 13 May 2021 |
Contact info
64 475 9039
Phone (Phone)
64 27 2225887
Phone (Phone)
64 9 4759039
Phone (Phone)
simon.shears@storelink.co.nz
Email
debrah.breedt@storelink.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tony.puppyn@storelink.co.nz
Email
www.storelink.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Roderick Puppyn
Torbay, Auckland, 0630
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
|
Craig Steven Tomlinson
Somerville, Auckland, 2014
Address used since 12 Apr 2021 |
Director | 12 Apr 2021 - current |
|
Jonathan Mark Bishop
Auckland Central, Auckland, 1010
Address used since 09 Feb 2022
Greenhithe, Auckland, 0632
Address used since 12 Apr 2021 |
Director | 12 Apr 2021 - current |
|
Hamish David Eric Wright
Saint Johns, Auckland, 1072
Address used since 14 Apr 2021 |
Director | 14 Apr 2021 - 22 Feb 2022 |
|
Angela Samuel
Torbay, Auckland, 0630
Address used since 29 Nov 2019
Torbay, Auckland, 0630
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 12 Apr 2021 |
|
Simon John Shears
Torbay, Auckland, 0630
Address used since 28 Nov 2019
Mairangi Bay, Auckland, 0630
Address used since 11 Apr 2018 |
Director | 11 Apr 2018 - 12 Apr 2021 |
|
Jonathan Mark Bishop
Greenhithe, Auckland, 0632
Address used since 01 Apr 2015 |
Director | 20 Jan 2012 - 19 Feb 2018 |
|
Kenneth John Hewitt
Oteha, North Shore City, 0632
Address used since 14 May 2010 |
Director | 06 Jul 2004 - 01 Feb 2017 |
|
Raymond John Hewitt
Torbay, Auckland, 0630
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 01 Feb 2017 |
|
Brandon John Cullen
Rd 1, Warkworth, 0981
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - 01 Feb 2017 |
|
Brendon John Korner
Flat Bush, Auckland, 2016
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 22 Oct 2013 |
|
Jeffrey Charles Coyle
Manurewa, Auckland, 2105
Address used since 06 Jul 2004 |
Director | 06 Jul 2004 - 10 May 2011 |
Addresses
Principal place of activity
| 29 Apollo Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical | 01 Dec 2015 - 19 Jun 2019 |
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical | 06 Jun 2013 - 01 Dec 2015 |
| Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 11 Jun 2009 - 06 Jun 2013 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 06 Jul 2004 - 11 Jun 2009 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomlinson, Laura Jane Individual |
Somerville Auckland 2014 |
29 Mar 2022 - current |
|
Tomlinson Griffin Trustee Limited Shareholder NZBN: 9429049224832 Entity (NZ Limited Company) |
Howick Auckland 2014 |
29 Mar 2022 - current |
|
Tomlinson, Craig Steven Individual |
Somerville Auckland 2014 |
14 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 35000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannibal Hay Limited Shareholder NZBN: 9429049204841 Entity (NZ Limited Company) |
Auckland Central Auckland 1011 |
14 Apr 2021 - current |
Shares Allocation #3 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Puppyn, Sonjia Rosabelle Individual |
Orewa Orewa 0931 |
01 Dec 2021 - current |
|
Puppyn, Anthony Roderick Individual |
Orewa Orewa 0931 |
01 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
K And K Hewitt Trustees Limited Shareholder NZBN: 9429041855065 Company Number: 5748427 Entity |
15 Jul 2015 - 13 Feb 2017 | |
|
Hewitt, Raymond John Individual |
Torbay Auckland |
06 Jul 2004 - 13 Feb 2017 |
|
Hewitt, Karin May Individual |
Albany North Shore City |
06 Jul 2004 - 13 Feb 2017 |
|
Coyle, Kim Antionette Individual |
Manurewa Auckland |
06 Jul 2004 - 10 May 2011 |
|
Puppyn, Anthony Roderick Individual |
Torbay Auckland 0630 |
29 Jul 2016 - 13 Feb 2017 |
|
Shears Trust Limited Shareholder NZBN: 9429046547316 Company Number: 6646773 Entity |
08 Mar 2018 - 12 Apr 2021 | |
|
Npt Bishop Trustee Limited Shareholder NZBN: 9429046297969 Company Number: 6389634 Entity |
19 Dec 2017 - 08 Mar 2018 | |
|
Puppyn Investments Limited Shareholder NZBN: 9429042051664 Company Number: 5840829 Entity |
Wairau Valley North Shore City 0627 |
13 Feb 2017 - 08 Feb 2022 |
|
Saffron Trust Limited Shareholder NZBN: 9429042014591 Company Number: 5826909 Entity |
Torbay Auckland 0630 |
13 Feb 2017 - 12 Apr 2021 |
|
Storelink Sales Limited Shareholder NZBN: 9429035311454 Company Number: 1529315 Entity |
01 May 2012 - 01 May 2012 | |
|
Storelink Sales Limited Shareholder NZBN: 9429035311454 Company Number: 1529315 Entity |
01 May 2012 - 01 May 2012 | |
|
Puppyn Investments Limited Shareholder NZBN: 9429042051664 Company Number: 5840829 Entity |
Wairau Valley North Shore City 0627 |
13 Feb 2017 - 08 Feb 2022 |
|
Puppyn Investments Limited Shareholder NZBN: 9429042051664 Company Number: 5840829 Entity |
Wairau Valley North Shore City 0627 |
13 Feb 2017 - 08 Feb 2022 |
|
Puppyn Investments Limited Shareholder NZBN: 9429042051664 Company Number: 5840829 Entity |
Wairau Valley North Shore City 0627 |
13 Feb 2017 - 08 Feb 2022 |
|
Puppyn Investments Limited Shareholder NZBN: 9429042051664 Company Number: 5840829 Entity |
Wairau Valley North Shore City 0627 |
13 Feb 2017 - 08 Feb 2022 |
|
Hewitt, Kenneth John Individual |
Albany North Shore City |
06 Jul 2004 - 13 Feb 2017 |
|
Shears Trust Limited Shareholder NZBN: 9429046547316 Company Number: 6646773 Entity |
Torbay Auckland 0630 |
08 Mar 2018 - 12 Apr 2021 |
|
Saffron Trust Limited Shareholder NZBN: 9429042014591 Company Number: 5826909 Entity |
Torbay Auckland 0630 |
13 Feb 2017 - 12 Apr 2021 |
|
Saffron Trust Limited Shareholder NZBN: 9429042014591 Company Number: 5826909 Entity |
Torbay Auckland 0630 |
13 Feb 2017 - 12 Apr 2021 |
|
Bishop, Jonathan Mark Individual |
Greenhithe Auckland 0632 |
13 Feb 2017 - 08 Mar 2018 |
|
Scott, Nicholas Raymond Individual |
Devonport Auckland 0624 |
13 Feb 2017 - 19 Dec 2017 |
|
Samuel, Angela Individual |
Torbay Auckland 0630 |
29 Jul 2016 - 13 Feb 2017 |
|
Npt Bishop Trustee Limited Shareholder NZBN: 9429046297969 Company Number: 6389634 Entity |
Ponsonby Auckland 1011 |
19 Dec 2017 - 08 Mar 2018 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
29 Apr 2011 - 13 Feb 2017 | |
|
Hewitt, Kirsty Alison Individual |
Oteha North Shore City 0632 |
29 Apr 2011 - 13 Feb 2017 |
|
Coyle, Jeffrey Charles Individual |
Manurewa Auckland |
06 Jul 2004 - 10 May 2011 |
|
Astill, Barbara Individual |
East Tamaki Auckland |
06 Jul 2004 - 10 May 2011 |
|
Korner, Andrea Claire Individual |
Flat Bush Auckland 2016 |
01 May 2012 - 27 Mar 2014 |
|
Bishop, Emma Mary Individual |
Greenhithe Auckland 0632 |
13 Feb 2017 - 08 Mar 2018 |
|
Korner, Brendon John Individual |
Flat Bush Auckland 2016 |
01 May 2012 - 27 Mar 2014 |
|
K And K Hewitt Trustees Limited Shareholder NZBN: 9429041855065 Company Number: 5748427 Entity |
15 Jul 2015 - 13 Feb 2017 | |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
29 Apr 2011 - 13 Feb 2017 | |
|
Bishop, Emma Mary Individual |
Greenhithe Auckland 0632 |
13 Feb 2017 - 08 Mar 2018 |
|
Bishop, Jonathan Mark Individual |
Greenhithe Auckland 0632 |
13 Feb 2017 - 08 Mar 2018 |
Location
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