General information

Prodsol International Limited

Type: NZ Limited Company (Ltd)
9429037897550
New Zealand Business Number
897846
Company Number
Registered
Company Status

Prodsol International Limited (issued a business number of 9429037897550) was registered on 05 Mar 1998. 6 addresess 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 until 07 Jul 2021. Prodsol International Limited used other aliases, namely: Probsolv International Limited from 05 Mar 1998 to 18 Jun 2009. 100 shares are allotted to 3 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 Oteha, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bartlett, Lynne (an individual) - located at Oteha, Auckland. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Bartlett Family, located at Oteha, Auckland (an other). The Businesscheck information was last 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 Postal & office & delivery 24 Jun 2019
62 Medallion Drive, Oteha, Auckland, 0632 Physical & service 07 Jul 2021
29 Hebron Road, Waiake, Auckland, 0630 Service 05 Apr 2024
Contact info
64 21 776390
Phone (Phone)
64 9 4759530
Phone (Phone)
lynne.bartlett@prodsol.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
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 25 Jun 2013
Director 05 Mar 1998 - 08 Jul 2015
Lynne Bartlett
Northcross, Auckland 0632,
Address used since 19 Jun 2009
Director 05 Mar 1998 - 01 Apr 2009
Addresses
Other active addresses
Type Used since
29 Hebron Road, Waiake, Auckland, 0630 Service 05 Apr 2024
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 - 07 Jul 2021
62 Medallion Drive, Oteha, Auckland, 0632 Registered & physical 02 Nov 2012 - 04 Aug 2015
70 Medallion Drive, Oteha, Auckland, 0632 Registered & physical 04 Jul 2012 - 02 Nov 2012
3/127 Nile Road, Milford, Auckland, 0620 Registered & physical 07 Apr 2011 - 04 Jul 2012
15 Keating Rise, Northcross, 0632 Registered & physical 26 Jun 2009 - 07 Apr 2011
53 Rock Isle Road, Torbay Registered 14 Jun 2004 - 26 Jun 2009
53 Rock Isle Road, Torbay, Northshore, Auckland 10 Physical 14 Jun 2004 - 26 Jun 2009
183 Browns Bay Road, Browns Bay, Northshore, Auckland 10 Registered 12 Apr 2000 - 14 Jun 2004
183 Browns Bay Road, Browns Bay, Northshore, Auckland 10 Physical 05 Mar 1998 - 14 Jun 2004
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
Oteha
Auckland
0632
05 Mar 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bartlett, Lynne
Individual
Oteha
Auckland
0632
05 Mar 1998 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Bartlett Family
Other (Other)
Oteha
Auckland
0632
05 Mar 1998 - current
Location
Companies nearby
Prodsol New Zealand Limited
1/17 Dallinghoe Crescent
D&n Mayfield Investment Limited
21 Dallinghoe Crescent
Skip For Life Charitable Trust
22 Dallinghoe Crescent
Kiwi Green Group Limited
20 B Dallinghoe Crescent
Bentropy Limited
9 Anakiwa Place
Mainly Gas & Plumbing Services 2012 Limited
6 Anakiwa Place