General information
Critical Path Limited
Type: NZ Limited Company (Ltd)9429039290212
New Zealand Business Number
445520
Company Number
Registered
Company Status
Critical Path Limited (issued an NZBN of 9429039290212) was started on 09 Oct 1989. 2 addresses are currently in use by the company: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). B D O Auckland, 29 Northcroft Street, Takapuna, Auckland had been their physical address, until 11 Dec 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Coomalie Trustee Limited (an entity) located at 19 Como Street. Takapuna, Auckland postcode 0622. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 11 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jane Margaret Whetton
Milford, Auckland, 0620
Address used since 06 Apr 2020
Takapuna, Auckland, 0622
Address used since 03 Nov 2008 |
Director | 23 Aug 1994 - current |
|
Gary William Whetton
Milford, Auckland, 0620
Address used since 06 Apr 2020
Takapuna, Auckland, 0622
Address used since 03 Nov 2008 |
Director | 23 Aug 1994 - current |
|
William Scott Rinkin
Glenfield, Auckland,
Address used since 05 Apr 1990 |
Director | 05 Apr 1990 - 23 Aug 1994 |
|
Netta Rinkin
Glenfield, Auckland,
Address used since 05 Apr 1990 |
Director | 05 Apr 1990 - 23 Aug 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered | 04 Nov 2011 - 11 Dec 2013 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 26 Nov 2009 - 04 Nov 2011 |
| Bdo Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 27 Aug 2009 - 26 Nov 2009 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 10 Nov 2008 - 27 Aug 2009 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 30 Aug 2006 - 10 Nov 2008 |
| Same As The Registered Office | Physical | 11 Oct 2001 - 11 Oct 2001 |
| The Top Floor, Citibank Centre, 23 Customs St East, Auckland City | Physical | 11 Oct 2001 - 30 Aug 2006 |
| C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 30 Aug 2006 |
| C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 11 Oct 2001 |
| C/- Appleby & Burns, Union Building, 32 Quay Street, Auckland | Registered | 02 Nov 1998 - 01 Oct 2000 |
| C/- Appleby & Burns, Union Building, 32 Quay Street, Auckland | Physical | 01 Jul 1997 - 01 Oct 2000 |
| C/- Burns Mccurrach, 132 Quay Street, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Coomalie Trustee Limited Shareholder NZBN: 9429048316149 Entity (NZ Limited Company) |
19 Como Street. Takapuna Auckland 0622 |
31 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, John William Boswell Individual |
Epsom Auckland, (coomalie Trust) 1051 |
25 Nov 2009 - 31 Jul 2020 |
|
Whetton, Gary William Individual |
Milford Auckland (coomalie Trust) 0620 |
09 Oct 1989 - 31 Jul 2020 |
|
Whetton, Jane Margaret Individual |
Milford Auckland (coomalie Trust) 0620 |
25 Nov 2009 - 31 Jul 2020 |
Location
Companies nearby
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Crawfords Souvenirs Limited Level 1, 507 Lake Road |
|
Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
|
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Sayles Corporate Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Signcraftsmen Hamilton Limited Level 1, 6 Como Street |
|
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |