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.
Previous address
Address: 49 Victoria Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 11 Oct 2004 to 19 Sep 2018
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 700000 | |||
Entity (NZ Limited Company) | Prolink Asia Holdings Limited Shareholder NZBN: 9429035144434 |
Devonport Auckland 0624 New Zealand |
11 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Commercial Capital & Equities Limited (in Liq) Shareholder NZBN: 9429035979609 Company Number: 1304747 |
11 Oct 2004 - 27 Jun 2010 | |
Entity | Commercial Capital & Equities Limited (in Liq) Shareholder NZBN: 9429035979609 Company Number: 1304747 |
11 Oct 2004 - 27 Jun 2010 |
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
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