General information
Shivlink Limited
Type: NZ Limited Company (Ltd)9429036230761
New Zealand Business Number
1258466
Company Number
Registered
Company Status
Shivlink Limited (New Zealand Business Number 9429036230761) was incorporated on 25 Nov 2002. 2 addresses are currently in use by the company: 92 Flanshaw Road, Te Atatu South (type: physical, registered). Darkies Terrace, Charleston had been their registered address, up until 23 Apr 2008. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Kughan, Googan (a director) located at Te Atatu South, Auckland postcode 0610,
Lincoln Trustees Limited (an entity) located at Henderson, Auckland,
Googan, Sarajani (an individual) located at Te Atatu South, Auckland postcode 0612. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Flanshaw Road, Te Atatu South | Physical & service | 23 Apr 2008 |
| 83 Wingate Street, Avondale | Registered | 23 Apr 2008 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Googan Kughan
Te Atatu South, Auckland, 0610
Address used since 19 Sep 2013 |
Director | 19 Sep 2013 - current |
|
Sarajani Googan
Te Atatu South, 0610
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 01 Nov 2013 |
|
Munesh Kumar
Te Atatu South, 0610
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 16 Mar 2011 |
|
Leslie James Adamson
Charleston,
Address used since 25 Nov 2002 |
Director | 25 Nov 2002 - 31 Mar 2008 |
|
Irene Adamson
Charleston,
Address used since 25 Nov 2002 |
Director | 25 Nov 2002 - 31 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Darkies Terrace, Charleston | Registered | 07 Jul 2006 - 23 Apr 2008 |
| C/-f T Dooley Ltd, Chartered Accountants, 24 Wakefield Street, Westport | Registered | 08 Jul 2004 - 07 Jul 2006 |
| Darkies Terrace, Charleston | Physical | 25 Nov 2002 - 23 Apr 2008 |
| C/- F T Dooley Ltd Chartered Accountants, 4 Brougham Street, Westport | Registered | 25 Nov 2002 - 08 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kughan, Googan Director |
Te Atatu South Auckland 0610 |
04 Mar 2020 - current |
|
Lincoln Trustees Limited Shareholder NZBN: 9429035454748 Entity (NZ Limited Company) |
Henderson Auckland |
15 Apr 2008 - current |
|
Googan, Sarajani Individual |
Te Atatu South Auckland 0612 |
15 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adamson, Leslie James Individual |
Charleston |
25 Nov 2002 - 15 Apr 2008 |
|
Adamson, Irene Individual |
Charleston |
25 Nov 2002 - 15 Apr 2008 |
|
Kumar, Munesh Individual |
Te Atatu South |
15 Apr 2008 - 04 Mar 2020 |
|
Kumar, Munesh Individual |
Te Atatu South |
15 Apr 2008 - 04 Mar 2020 |
Location
Companies nearby
 |
Maxbuild Limited 92 Flanshaw Road |
|
Go Plasterers Limited 92 Flanshaw Road |
|
Cls Construction (nz) Limited 81 Flanshaw Road |
|
Advanced Builders Limited 81 Flanshaw Road |
|
Chong Nee Quality Painters Limited 7 Sherwood Avenue |
|
Word Worx Limited 10 Sherwood Avenue |