General information

Supply Link Limited

Type: NZ Limited Company (Ltd)
9429036757428
New Zealand Business Number
1164694
Company Number
Registered
Company Status

Supply Link Limited (issued an NZ business number of 9429036757428) was registered on 25 Sep 2001. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland had been their physical address, up until 15 Apr 2011. Supply Link Limited used other aliases, namely: Consolidated Supply Link Limited from 25 Sep 2001 to 11 Sep 2003. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Manning, Kerry Elizabeth (an individual) located at Oneroa, Waiheke Island postcode 1081. When considering the second group, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Akl Trustee Limited (an entity) - located at Ellerslie, Auckland,
Manning, Niall Francis John (an individual) - located at Oneroa, Waiheke Island. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Manning, Niall Francis John, located at Oneroa, Waiheke Island (an individual). Our information was updated on 22 Mar 2024.

Current address Type Used since
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 Registered & physical & service 15 Apr 2011
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 02 Nov 2023
Directors
Name and Address Role Period
Niall Francis John Manning
Oneroa, Waiheke Island, 1081
Address used since 27 Jul 2018
Rd1, Howick, 2571
Address used since 30 Mar 2011
Director 25 Sep 2001 - current
Brian Francis Doyle
Dannemora, Auckland,
Address used since 14 Mar 2007
Director 01 Apr 2004 - 05 Nov 2007
Moira Annette Sauerbier
Western Heights, Waitakere,
Address used since 14 Mar 2007
Director 18 Dec 2003 - 31 Mar 2007
Moira Annette Sauerbier
Henderson, Auckland,
Address used since 10 Apr 2003
Director 25 Sep 2001 - 31 Jul 2003
Addresses
Previous address Type Period
Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland Physical & registered 10 May 2010 - 15 Apr 2011
Bdo House, 116 Harris Road, East Tamaki, Auckland Physical & registered 19 Jun 2009 - 10 May 2010
14 Dryden Place, Ellerslie, Auckland Registered & physical 20 Sep 2005 - 19 Jun 2009
19 Covina Place, Howick, Auckland Registered & physical 14 May 2004 - 20 Sep 2005
123 Franklin Road, Freemans Bay, Auckland Registered & physical 02 Oct 2003 - 14 May 2004
50 Roy Maloney Drive, Henderson, Auckland Physical & registered 17 Apr 2003 - 02 Oct 2003
16 Brandon Road, Glen Eden, Auckland Physical & registered 25 Sep 2001 - 17 Apr 2003
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Manning, Kerry Elizabeth
Individual
Oneroa
Waiheke Island
1081
12 Jun 2009 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Akl Trustee Limited
Shareholder NZBN: 9429034738986
Entity (NZ Limited Company)
Ellerslie, Auckland
12 Jun 2009 - current
Manning, Niall Francis John
Individual
Oneroa
Waiheke Island
1081
25 Sep 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Manning, Niall Francis John
Individual
Oneroa
Waiheke Island
1081
25 Sep 2001 - current

Historic shareholders

Shareholder Name Address Period
Manning, Niall Francis John
Individual
Howick
Auckland, Auckland
12 Jun 2009 - 30 Mar 2011
Phillip Kevin Bing
Other
06 Apr 2004 - 31 Dec 2007
Kaye Maree Doyle
Other
06 Apr 2004 - 31 Dec 2007
Gaines, Moira Annette
Individual
Western Heights
Waitakere
25 Sep 2001 - 14 Mar 2007
Brian Francis Doyle
Other
06 Apr 2004 - 31 Dec 2007
Gaines, Moira Annette
Individual
Western Heights
Waitakere
03 Jun 2007 - 03 Jun 2007
Null - Kaye Maree Doyle
Other
06 Apr 2004 - 31 Dec 2007
Null - Phillip Kevin Bing
Other
06 Apr 2004 - 31 Dec 2007
Null - Brian Francis Doyle
Other
06 Apr 2004 - 31 Dec 2007
Location
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