Shortcuts

Prolink Asia Limited

Type: NZ Limited Company (Ltd)
9429000048316
NZBN
1561958
Company Number
Registered
Company Status
Current address
Level 1, 49 Victoria Road
Devonport
Auckland 0624
New Zealand
Physical & service & registered address used since 19 Sep 2018

Prolink Asia Limited, a registered company, was incorporated on 11 Oct 2004. 9429000048316 is the number it was issued. The company has been managed by 3 directors: Calvin Roberts - an active director whose contract began on 11 Oct 2004,
Christopher James George Elsmore - an active director whose contract began on 12 Mar 2019,
Kirk Richardson - an inactive director whose contract began on 11 Oct 2004 and was terminated on 30 Mar 2020.
Last updated on 25 Feb 2024, our database contains detailed information about 1 address: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (types include: physical, service).
Prolink Asia Limited had been using 49 Victoria Road, Devonport, Auckland as their registered address up until 19 Sep 2018.
One entity controls all company shares (exactly 700000 shares) - Prolink Asia Holdings Limited - located at 0624, Devonport, Auckland.

Addresses

Previous address

Address: 49 Victoria Road, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 11 Oct 2004 to 19 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 700000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 700000
Entity (NZ Limited Company) Prolink Asia Holdings Limited
Shareholder NZBN: 9429035144434
Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Commercial Capital & Equities Limited (in Liq)
Shareholder NZBN: 9429035979609
Company Number: 1304747
Entity Commercial Capital & Equities Limited (in Liq)
Shareholder NZBN: 9429035979609
Company Number: 1304747
Directors

Calvin Roberts - Director

Appointment date: 11 Oct 2004

Address: Devonport, Auckland, 0624 New Zealand

Address used since 25 Aug 2015


Christopher James George Elsmore - Director

Appointment date: 12 Mar 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 12 Mar 2019


Kirk Richardson - Director (Inactive)

Appointment date: 11 Oct 2004

Termination date: 30 Mar 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 11 Oct 2004

Nearby companies

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

Advance Training Group Limited
Level 1, 49 Victoria Road