General information

Boltlink NZ Limited

Type: NZ Limited Company (Ltd)
9429032303971
New Zealand Business Number
2229742
Company Number
Registered
Company Status

Boltlink Nz Limited (issued an NZBN of 9429032303971) was started on 15 Apr 2009. 4 addresses are currently in use by the company: Level 1, 2 Kings Road, Panmure, Auckland, 1072 (type: registered, service). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, up until 17 Dec 2015. 520 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 52 shares (10 per cent of shares), namely:
Vjr Trustee Limited (an entity) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 104 shares); it includes
Lasika, Lindsay Tulitoa (an individual) - located at Otara, Auckland. Moving on to the 3rd group of shareholders, share allotment (312 shares, 60%) belongs to 1 entity, namely:
Hastings, Mark Brian, located at Clarks Beach, Clarks Beach (an individual). Businesscheck's database was updated on 08 Jun 2025.

Current address Type Used since
9 Redmond Street, Ponsonby, Auckland, 1011 Physical & service & registered 17 Dec 2015
Level 1, 2 Kings Road, Panmure, Auckland, 1072 Registered & service 18 Mar 2025
Contact info
www.boltlink.co.nz
Website
www.allfastakl.co.nz
Website
www.allfast.co.nz
Website
Directors
Name and Address Role Period
Mark Brian Hastings
Clarks Beach, Clarks Beach, 2122
Address used since 16 Jul 2018
Clarks Beach, Clarks Beach, 2122
Address used since 30 Jan 2016
Clarks Beach, Auckland, 2122
Address used since 04 Feb 2019
Director 01 Apr 2011 - current
Robert Rhys Snedden Tolley
Epsom, Auckland, 1023
Address used since 15 Apr 2009
Director 15 Apr 2009 - 30 Nov 2023
Paul Raymond Lucas
Epsom, Auckland, 1023
Address used since 15 Apr 2009
Director 15 Apr 2009 - 31 Mar 2022
Gregory Shane Hansen
Western Heights, Hamilton, 3200
Address used since 15 Apr 2009
Director 15 Apr 2009 - 19 Apr 2010
Addresses
Previous address Type Period
2 Pompallier Terrace, Ponsonby, Auckland Registered & physical 15 Apr 2009 - 17 Dec 2015
Financial Data
Financial info
520
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 52
Shareholder Name Address Period
Vjr Trustee Limited
Shareholder NZBN: 9429047571914
Entity (NZ Limited Company)
Glendowie
Auckland
1071
01 Oct 2024 - current
Shares Allocation #2 Number of Shares: 104
Shareholder Name Address Period
Lasika, Lindsay Tulitoa
Individual
Otara
Auckland
2023
30 Nov 2023 - current
Shares Allocation #3 Number of Shares: 312
Shareholder Name Address Period
Hastings, Mark Brian
Individual
Clarks Beach
Clarks Beach
2122
12 May 2011 - current
Shares Allocation #4 Number of Shares: 52
Shareholder Name Address Period
Cotton, Jennifer
Individual
The Gardens
Auckland
2105
30 Nov 2023 - current
Cotton, Bruce Michael
Individual
The Gardens
Auckland
2105
30 Nov 2023 - current

Historic shareholders

Shareholder Name Address Period
Russell, Victoria June
Individual
Glendowie
Auckland
1071
30 Nov 2023 - 01 Oct 2024
Tolley, Robert Rhys Snedden
Individual
Epsom
Auckland
15 Apr 2009 - 30 Nov 2023
Allfast Solutions (waikato) Limited
Shareholder NZBN: 9429034262047
Company Number: 1779575
Entity
15 Apr 2009 - 27 Jun 2010
Lucas, Paul Raymond
Individual
Epsom
Auckland
15 Apr 2009 - 31 Mar 2022
Allfast Solutions (waikato) Limited
Shareholder NZBN: 9429034262047
Company Number: 1779575
Entity
15 Apr 2009 - 27 Jun 2010
Location
Companies nearby
Solvus NZ Limited
9 Redmond Street
Kuaotunu Storage Limited
9 Redmond Street
F Brothers Motorsport Limited
9 Redmond Street
Conjunctio Consulting Limited
9 Redmond Street
Npt Butternut Trustee Limited
9 Redmond Street
Ashurst Trustee Limited
9 Redmond Street