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SMARTLINK HOLDINGS LIMITED

Struck Off
NZBN 9429038793394 · NZ Company No. 604615 · NZ Limited Company · Incorporated 8 Oct 1993

Smartlink Holdings Limited was incorporated on 8 October 1993 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038793394
Company Number
604615
Company Name
SMARTLINK HOLDINGS LIMITED
Previously Known As
MALACCA ENTERPRISES LIMITED
before 11 November 1993, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
8 October 1993 (Friday)
Status
Struck Off
Status History
Struck Off as of 22 September 2001 (Saturday)
Registered as of 8 October 1993 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Deloitte Touche Tohmatsu
Level 4
8 Nelson Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Deloitte Touche Tohmatsu
Level 4
8 Nelson Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 23 December 1994 to 1 August 1997
    Chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland
  2. From 1 August 1997 to 24 June 1999
    209 Queen Street, Auckland
  3. From 24 June 1999 to 16 July 1999
    14th Floor, Aa Centre, 99 Albert Street, Auckland
  4. From 16 July 1999 to 13 June 2000
    Suite 104, 80 Anzac Avenue, Auckland
  5. From 13 June 2000 to 13 June 2000
    Suite 255, 80 Anzac Avenue, Auckland

Address for Service

  1. From 24 June 1999 to 16 July 1999
    209 Queen Street, Auckland
  2. From 16 July 1999 to 13 June 2000
    Suite 104, 80 Anzac Avenue, Auckland
  3. From 13 June 2000 to 13 June 2000
    Suite 255, 80 Anzac Avenue, Auckland

Company Director

1 listed
LH
Leslie Raymond HOLT
Appointed 27 Mar 1997 · 23 Benbow Street, St Heliers, Auckland, NZ, 1071

Company Shareholders

2 share parcels · 1,409,776 shares total

Share allocation 1
1,409,775 shares (100.00%)
Company No.: 120892
NZBN: 9429031998444
ROLLER INTERNATIONAL LIMITED
Official Assignee, Level 6, 3 Kingston Street, Auckland City
Share allocation 2
1 shares (0.00%)
Company No.: 109489
NZBN: 9429032163360
CONSENSUS NOMINEES LIMITED
Simpson Grierson, 88 Shortland Street, Auckland, New Zealand