Prodsol International Limited, a registered company, was registered on 05 Mar 1998. 9429037897550 is the NZ business identifier it was issued. The company has been run by 4 directors: Gary Russell Bartlett - an active director whose contract began on 01 Jan 2024,
Maurice Edwin Bartlett - an inactive director whose contract began on 21 May 2015 and was terminated on 01 Jan 2024,
Gary Russell Bartlett - an inactive director whose contract began on 05 Mar 1998 and was terminated on 08 Jul 2015,
Lynne Bartlett - an inactive director whose contract began on 05 Mar 1998 and was terminated on 01 Apr 2009.
Updated on 07 Apr 2024, our database contains detailed information about 4 addresses this company uses, namely: 29 Hebron Road, Waiake, Auckland, 0630 (service address),
62 Medallion Drive, Oteha, Auckland, 0632 (physical address),
62 Medallion Drive, Oteha, Auckland, 0632 (service address),
62 Medallion Drive, Oteha, Auckland, 0632 (postal address) among others.
Prodsol International Limited had been using 1/17 Dallinghoe Crescent, Milford, Auckland as their physical address up to 07 Jul 2021.
Former names for this company, as we managed to find at BizDb, included: from 05 Mar 1998 to 18 Jun 2009 they were named Probsolv International Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allocation (98 shares 98%) made up of 1 entity.
Other active addresses
Address #4: 29 Hebron Road, Waiake, Auckland, 0630 New Zealand
Service address used from 05 Apr 2024
Principal place of activity
62 Medallion Drive, Oteha, Auckland, 0632 New Zealand
Previous addresses
Address #1: 1/17 Dallinghoe Crescent, Milford, Auckland, 0620 New Zealand
Physical address used from 04 Aug 2015 to 07 Jul 2021
Address #2: 62 Medallion Drive, Oteha, Auckland, 0632 New Zealand
Registered & physical address used from 02 Nov 2012 to 04 Aug 2015
Address #3: 70 Medallion Drive, Oteha, Auckland, 0632 New Zealand
Registered & physical address used from 04 Jul 2012 to 02 Nov 2012
Address #4: 3/127 Nile Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 07 Apr 2011 to 04 Jul 2012
Address #5: 15 Keating Rise, Northcross, 0632 New Zealand
Registered & physical address used from 26 Jun 2009 to 07 Apr 2011
Address #6: 53 Rock Isle Road, Torbay
Registered address used from 14 Jun 2004 to 26 Jun 2009
Address #7: 53 Rock Isle Road, Torbay, Northshore, Auckland 10
Physical address used from 14 Jun 2004 to 26 Jun 2009
Address #8: 183 Browns Bay Road, Browns Bay, Northshore, Auckland 10
Registered address used from 12 Apr 2000 to 14 Jun 2004
Address #9: 183 Browns Bay Road, Browns Bay, Northshore, Auckland 10
Physical address used from 05 Mar 1998 to 14 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bartlett, Gary Russell |
Oteha Auckland 0632 New Zealand |
05 Mar 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bartlett, Lynne |
Oteha Auckland 0632 New Zealand |
05 Mar 1998 - |
Shares Allocation #3 Number of Shares: 98 | |||
Other (Other) | Bartlett Family |
Oteha Auckland 0632 New Zealand |
05 Mar 1998 - |
Gary Russell Bartlett - Director
Appointment date: 01 Jan 2024
Address: Waiake, Auckland, 0630 New Zealand
Address used since 01 Jan 2024
Maurice Edwin Bartlett - Director (Inactive)
Appointment date: 21 May 2015
Termination date: 01 Jan 2024
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 May 2015
Gary Russell Bartlett - Director (Inactive)
Appointment date: 05 Mar 1998
Termination date: 08 Jul 2015
Address: Oteha, Auckland, 0632 New Zealand
Address used since 25 Jun 2013
Lynne Bartlett - Director (Inactive)
Appointment date: 05 Mar 1998
Termination date: 01 Apr 2009
Address: Northcross, Auckland 0632,
Address used since 19 Jun 2009
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