Prodsol Limited
Type: NZ Limited Company (Ltd)Prodsol Limited (NZBN 9429031666602) was registered on 16 Mar 2010. 4 addresses are currently in use by the company: 29 Hebron Road, Waiake, Auckland, 0630 (type: registered, service). 1 Montague Place, Onerahi, Whangarei had been their physical address, up to 02 Jul 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Bartlett, Gary Russell (a director) located at Waiake, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 48% of all shares (exactly 48 shares); it includes
70-962-792 - Bartlett Family Trust (an other) - located at Waiake, Auckland. The third group of shareholders, share allotment (51 shares, 51%) belongs to 1 entity, namely:
Austin, Michael David, located at Onerahi, Whangarei (an individual). "Recreational product mfg nec" (business classification C259225) is the classification the ABS issued to Prodsol Limited. The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Medallion Drive, Oteha, Auckland, 0632 | Registered & physical & service | 02 Jul 2019 |
| 29 Hebron Road, Waiake, Auckland, 0630 | Service | 20 Jun 2023 |
| 29 Hebron Road, Waiake, Auckland, 0630 | Registered | 23 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Russell Bartlett
Oteha, Auckland, 0632
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
|
Michael David Austin
Onerahi, Whangarei, 0110
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 31 Dec 2021 |
|
Gavin Austin
Onerahi, Whangarei, 0110
Address used since 01 May 2015 |
Director | 01 May 2015 - 03 May 2016 |
|
Joshua Isaac Austin
Onerahi, Whangarei, 0110
Address used since 01 May 2015 |
Director | 01 May 2015 - 14 Dec 2015 |
|
Gary Russell Bartlett
Oteha, Auckland, 0632
Address used since 25 Jun 2013 |
Director | 16 Mar 2010 - 01 May 2015 |
| 62 Medallion Drive , Oteha , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 1 Montague Place, Onerahi, Whangarei, 0110 | Physical & registered | 26 Sep 2016 - 02 Jul 2019 |
| 40 Beach Road, Onerahi, Whangarei, 0110 | Registered & physical | 06 Jul 2015 - 26 Sep 2016 |
| 62 Medallion Drive, Oteha, Auckland, 0632 | Registered & physical | 03 Jul 2013 - 06 Jul 2015 |
| 70 Medallion Drive, Oteha, Auckland, 0632 | Registered & physical | 04 Jul 2012 - 03 Jul 2013 |
| 3/127 Nile Road, Milford, Auckland, 0620 | Physical & registered | 01 Jul 2011 - 04 Jul 2012 |
| 15 Keating Rise, Northcross, 0632 | Registered & physical | 16 Mar 2010 - 01 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Gary Russell Director |
Waiake Auckland 0630 |
16 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
70-962-792 - Bartlett Family Trust Other (Other) |
Waiake Auckland 0630 |
16 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, Michael David Individual |
Onerahi Whangarei 0110 |
20 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Gary Russell Individual |
Oteha Auckland 0632 |
16 Mar 2010 - 14 Jun 2015 |
|
Bartlett, Lynne Individual |
Oteha Auckland 0632 |
16 Mar 2010 - 14 Jun 2015 |
|
Austin, Gavin Individual |
Onerahi Whangarei 0110 |
14 Jun 2015 - 20 Jul 2016 |
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