General information
Prolink Brands Limited
Type: NZ Limited Company (Ltd)9429046609052
New Zealand Business Number
6723334
Company Number
Registered
Company Status
Prolink Brands Limited (issued a New Zealand Business Number of 9429046609052) was launched on 19 Feb 2018. 2 addresses are in use by the company: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (type: physical, registered). 49 Victoria Road, Devonport, Auckland had been their registered address, up to 19 Sep 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Prolink Asia Holdings Limited (an entity) located at Devonport, Auckland postcode 0624. Our information was last updated on 14 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 49 Victoria Road, Devonport, Auckland, 0624 | Physical & registered & service | 19 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Calvin Roberts
Remuera, Auckland, 1050
Address used since 19 Feb 2018 |
Director | 19 Feb 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 49 Victoria Road, Devonport, Auckland, 0624 | Registered & physical | 19 Feb 2018 - 19 Sep 2018 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Prolink Asia Holdings Limited Shareholder NZBN: 9429035144434 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
19 Feb 2018 - current |
Ultimate Holding Company
| Name | Prolink Asia Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1563712 |
| Country of origin | NZ |
| Address |
Level 1, 49 Victoria Road Devonport Auckland 0624 |
Location
Companies nearby
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Prolink Asia Limited Level 1, 49 Victoria Road |
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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 |
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Regal Flyer Boat Charters Limited Level 1, 49 Victoria Road |