Homelink Corporation Limited
Type: NZ Limited Company (Ltd)Homelink Corporation Limited (issued a business number of 9429039583420) was registered on 17 Jul 1987. 2 addresses are currently in use by the company: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 40 Bing Lucas Drive, Tawa, Wellington 5028 had been their registered address, up to 19 May 2015. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2500 shares (25 per cent of shares), namely:
Suisted, Robert Leonard (an individual) located at Johnsonville, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 25 per cent of all shares (2500 shares); it includes
Suisted, Philip Alan (an individual) - located at Rd 10, Palmerston North. Moving on to the 3rd group of shareholders, share allocation (5000 shares, 50%) belongs to 1 entity, namely:
Bada Montaigne Trust, located at Tawa, Wellington 6011 (an other). Businesscheck's data was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 19 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Susanne Ellen De Folefort
Masterton, 5872
Address used since 18 Mar 2020
Tawa, Wellington, 5028
Address used since 29 Sep 2015 |
Director | 29 Sep 2015 - current |
|
David Robert Suisted
Tawa, Wellington, 5028
Address used since 24 May 2009 |
Director | 13 May 1992 - 29 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| 40 Bing Lucas Drive, Tawa, Wellington 5028 | Registered | 29 May 2009 - 19 May 2015 |
| 11 St Aidans Way, Tawa, Wellington 5028 | Physical | 29 May 2009 - 29 May 2009 |
| 40 Bing Lucas Drive, Tawa, Wellington 5028 | Physical | 29 May 2009 - 29 May 2009 |
| 11 St Aidans Way, Tawa, Wellington | Physical | 01 Jul 1997 - 29 May 2009 |
| C/o Calvert Haywood & Co, 1st Floor Bloomfield House, 46-50 Bloomfield Terrace, Lower Hutt | Registered | 10 Jun 1991 - 29 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suisted, Robert Leonard Individual |
Johnsonville Wellington 6037 |
17 Jul 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suisted, Philip Alan Individual |
Rd 10 Palmerston North 4470 |
17 Jul 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bada Montaigne Trust Other (Other) |
Tawa Wellington 6011 |
06 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Suisted, David Robert Individual |
Tawa Wellington |
05 Apr 2004 - 05 Apr 2004 |
|
Suisted, Kate Vera Individual |
Tawa Wellington |
05 Apr 2004 - 27 Jun 2010 |
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