Pathsol Limited (issued a New Zealand Business Number of 9429037227852) was registered on 14 Jun 2000. 2 addresses are in use by the company: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their registered address, until 08 Oct 2021. Pathsol Limited used more names, namely: Pathfinder Solutions Limited from 03 Jul 2017 to 18 Dec 2017, Acorn Solutions New Zealand Limited (14 Jun 2000 to 03 Jul 2017). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Barr, Janine Elizabeth (an individual) located at Albany, Auckland postcode 0632. Our information was last updated on 28 Apr 2024.
Current address | Type | Used since |
---|---|---|
Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 08 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Kenina Maree Court
Schnapper Rock, Auckland, 0632
Address used since 14 Nov 2014 |
Director | 14 Jun 2000 - current |
Melinda Meaker
Dairy Flat, R. D. 2, Albany, Auckland,
Address used since 15 Jul 2008 |
Director | 15 Jul 2008 - 15 Jul 2008 |
Previous address | Type | Period |
---|---|---|
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 23 Feb 2018 - 08 Oct 2021 |
Level 2, 72 Taharoto Road, Takapuna, Auckland, 0622 | Registered | 21 Dec 2017 - 23 Feb 2018 |
Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 | Registered | 17 May 2017 - 21 Dec 2017 |
Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 | Physical | 17 May 2017 - 23 Feb 2018 |
71 Barrys Point Road, Takapuna, Auckland, 0622 | Registered & physical | 08 Sep 2016 - 17 May 2017 |
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 08 Sep 2016 |
Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 30 Apr 2014 - 16 Jul 2014 |
Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 30 Apr 2012 - 30 Apr 2014 |
18 Byron Avenue, Takapuna, North Shore City, 0622 | Physical & registered | 28 Apr 2011 - 30 Apr 2012 |
Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 12 Sep 2005 - 28 Apr 2011 |
Level 1, 17 Piermark Drive, Albany, Auckland | Physical & registered | 25 Mar 2002 - 12 Sep 2005 |
235 Paremoremo Road, Albany, Auckland | Physical & registered | 14 Jun 2000 - 25 Mar 2002 |
Shareholder Name | Address | Period |
---|---|---|
Barr, Janine Elizabeth Individual |
Albany Auckland 0632 |
17 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 Entity |
07 Apr 2004 - 07 Apr 2004 | |
Court, Kenina Maree Individual |
Albany Auckland |
21 Dec 2004 - 21 Dec 2004 |
Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 Entity |
07 Apr 2004 - 07 Apr 2004 | |
Barr, Janine Elizabeth Individual |
Mairangi Bay Auckland |
07 Apr 2004 - 27 Jun 2010 |
Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
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Samz Holdings Limited Level 1, 111 Hurstmere Road |
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Frimley Holdings Limited Level 2, 74 Taharoto Road |
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Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
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Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
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Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |