Prodsol New Zealand Limited (New Zealand Business Number 9429037700041) was launched on 11 Dec 1998. 3 addresses are currently in use by the company: 29 Hebron Road, Waiake, Auckland, 0630 (type: service, physical). 1/17 Dallinghoe Crescent, Milford, Auckland had been their physical address, up to 04 Jul 2022. Prodsol New Zealand Limited used more names, namely: Productivity Solutions International Limited from 04 Feb 2002 to 30 Jun 2009, Probsolv(Nz) Limited (11 Dec 1998 to 04 Feb 2002). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Bartlett, Gary Russell (an individual) located at Waiake, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bartlett, Lynne (an individual) - located at Waiake, Auckland. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Bartlett, Lynne, located at Waiake, Auckland (an individual),
Bartlett, Gary, located at Waiake, Auckland (an individual). "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Prodsol New Zealand Limited. Businesscheck's data was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
1/17 Dallinghoe Crescent, Milford, Auckland, 0620 | Registered | 04 Aug 2015 |
62 Medallion Drive, Oteha, Auckland, 0632 | Service & physical | 04 Jul 2022 |
29 Hebron Road, Waiake, Auckland, 0630 | Service | 23 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Gary Russell Bartlett
Waiake, Auckland, 0630
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
Maurice Edwin Bartlett
Milford, Auckland, 0620
Address used since 21 May 2015 |
Director | 21 May 2015 - 01 Jan 2024 |
Gary Russell Bartlett
Oteha, Auckland, 0632
Address used since 03 Sep 2012 |
Director | 11 Dec 1998 - 08 Jul 2015 |
Scott Murray Jacobs
Kohimarama, Auckland, 1071
Address used since 01 Mar 2011 |
Director | 01 Mar 2011 - 27 May 2011 |
Paulus Laurentius Maria Heimel
Henderson, Auckland,
Address used since 11 Dec 1998 |
Director | 11 Dec 1998 - 06 Sep 2000 |
Steven David Carden
Newton, Auckland,
Address used since 11 Dec 1998 |
Director | 11 Dec 1998 - 04 Sep 2000 |
62 Medallion Drive , Oteha , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
1/17 Dallinghoe Crescent, Milford, Auckland, 0620 | Physical | 04 Aug 2015 - 04 Jul 2022 |
62 Medallion Drive, Oteha, Auckland, 0632 | Physical & registered | 02 Nov 2012 - 04 Aug 2015 |
70 Medallion Drive, Oteha, Auckland, 0632 | Physical & registered | 04 Jul 2012 - 02 Nov 2012 |
3/127 Nile Road, Milford, North Shore City, 0620 | Registered & physical | 30 Mar 2011 - 04 Jul 2012 |
15 Keating Rise, Northcross, North Shore City | Registered & physical | 25 Jun 2009 - 30 Mar 2011 |
53 Rock Isle Road, Torbay, Auckland | Registered & physical | 14 Jun 2004 - 25 Jun 2009 |
183 Browns Bay Road, Browns Bay, Auckland | Physical | 19 Jun 2000 - 14 Jun 2004 |
20 Braemar Road, Castor Bay, Auckland | Physical | 19 Jun 2000 - 19 Jun 2000 |
20 Braemar Road, Castor Bay, Auckland | Registered | 19 Jun 2000 - 14 Jun 2004 |
6 Dominion Street, Takapuna, Auckland | Registered | 12 Apr 2000 - 19 Jun 2000 |
6 Dominion Street, Takapuna, Auckland | Physical | 20 Mar 1999 - 19 Jun 2000 |
6 Dominion Street, Takapuna, Auckland | Registered | 20 Mar 1999 - 12 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Bartlett, Gary Russell Individual |
Waiake Auckland 0630 |
11 Dec 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Bartlett, Lynne Individual |
Waiake Auckland 0630 |
11 Dec 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Bartlett, Lynne Individual |
Waiake Auckland 0630 |
11 Dec 1998 - current |
Bartlett, Gary Individual |
Waiake Auckland 0630 |
11 Dec 1998 - current |
Prodsol International Limited 1/17 Dallinghoe Crescent |
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