General information

Prodsol New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037700041
New Zealand Business Number
938376
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

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
Contact info
64 274 776276
Phone (Phone)
Lynne.bartlett@prodsol.com
Email
www.prodsol.com
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bartlett, Gary Russell
Individual
Waiake
Auckland
0630
11 Dec 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bartlett, Lynne
Individual
Waiake
Auckland
0630
11 Dec 1998 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Bartlett, Lynne
Individual
Waiake
Auckland
0630
11 Dec 1998 - current
Bartlett, Gary
Individual
Waiake
Auckland
0630
11 Dec 1998 - current
Location
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