General information

Shorelink Australasia Limited

Type: NZ Limited Company (Ltd)
9429034612606
New Zealand Business Number
1676075
Company Number
Registered
Company Status

Shorelink Australasia Limited (issued a New Zealand Business Number of 9429034612606) was incorporated on 05 Aug 2005. 2 addresses are in use by the company: 32 Railway Street, Helensville, 0800 (type: registered, physical). 97 Eggers Road, Rd 1, Upper Moutere had been their physical address, up until 03 May 2022. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Mitchell, Daniel James (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Mitchell, Lynsey (an individual) - located at South Head. Moving on to the next group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Mitchell, Paul, located at South Head (an individual). Our information was last updated on 01 Apr 2024.

Current address Type Used since
32 Railway Street, Helensville, 0800 Registered & physical & service 03 May 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Paul Mitchell
South Head, 0874
Address used since 06 Dec 2022
Rd 1, Upper Moutere, 7173
Address used since 01 Apr 2014
Director 05 Aug 2005 - current
Lynsey Mitchell
Rd 1, Upper Moutere, 7173
Address used since 01 Apr 2014
Director 05 Aug 2005 - 12 Oct 2018
Addresses
Previous address Type Period
97 Eggers Road, Rd 1, Upper Moutere, 7173 Physical & registered 29 Apr 2014 - 03 May 2022
4 Francois Heights, Enner Glynn, Nelson Physical & registered 09 Jul 2007 - 29 Apr 2014
97 Pascoe Street, Tahunanui, Nelson Physical & registered 01 Sep 2005 - 09 Jul 2007
142 Panorama Drive, Stoke, Nelson Registered 05 Aug 2005 - 01 Sep 2005
437 Nayland Road, Stoke, Nelson Physical 05 Aug 2005 - 01 Sep 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Mitchell, Daniel James
Individual
Orewa
Orewa
0931
21 Dec 2015 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Mitchell, Lynsey
Individual
South Head
0874
05 Aug 2005 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Mitchell, Paul
Individual
South Head
0874
05 Aug 2005 - current
Location
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