Prodsol Limited was started on 16 Mar 2010 and issued a number of 9429031666602. This registered LTD company has been run by 5 directors: Gary Russell Bartlett - an active director whose contract started on 01 Jan 2019,
Michael David Austin - an inactive director whose contract started on 14 Dec 2015 and was terminated on 31 Dec 2021,
Gavin Austin - an inactive director whose contract started on 01 May 2015 and was terminated on 03 May 2016,
Joshua Isaac Austin - an inactive director whose contract started on 01 May 2015 and was terminated on 14 Dec 2015,
Gary Russell Bartlett - an inactive director whose contract started on 16 Mar 2010 and was terminated on 01 May 2015.
As stated in our database (updated on 11 Mar 2024), the company registered 1 address: 29 Hebron Road, Waiake, Auckland, 0630 (types include: registered, service).
Up to 02 Jul 2019, Prodsol Limited had been using 1 Montague Place, Onerahi, Whangarei as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bartlett, Gary Russell (a director) located at Waiake, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 48% shares (exactly 48 shares) and includes
70-962-792 - Bartlett Family Trust - located at Waiake, Auckland.
The next share allotment (51 shares, 51%) belongs to 1 entity, namely:
Austin, Michael David, located at Onerahi, Whangarei (an individual). Prodsol Limited has been classified as "Recreational product mfg nec" (ANZSIC C259225).
Principal place of activity
62 Medallion Drive, Oteha, Auckland, 0632 New Zealand
Previous addresses
Address #1: 1 Montague Place, Onerahi, Whangarei, 0110 New Zealand
Physical & registered address used from 26 Sep 2016 to 02 Jul 2019
Address #2: 40 Beach Road, Onerahi, Whangarei, 0110 New Zealand
Registered & physical address used from 06 Jul 2015 to 26 Sep 2016
Address #3: 62 Medallion Drive, Oteha, Auckland, 0632 New Zealand
Registered & physical address used from 03 Jul 2013 to 06 Jul 2015
Address #4: 70 Medallion Drive, Oteha, Auckland, 0632 New Zealand
Registered & physical address used from 04 Jul 2012 to 03 Jul 2013
Address #5: 3/127 Nile Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 01 Jul 2011 to 04 Jul 2012
Address #6: 15 Keating Rise, Northcross, 0632 New Zealand
Registered & physical address used from 16 Mar 2010 to 01 Jul 2011
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 | |||
Director | Bartlett, Gary Russell |
Waiake Auckland 0630 New Zealand |
16 Nov 2022 - |
Shares Allocation #2 Number of Shares: 48 | |||
Other (Other) | 70-962-792 - Bartlett Family Trust |
Waiake Auckland 0630 New Zealand |
16 Nov 2022 - |
Shares Allocation #3 Number of Shares: 51 | |||
Individual | Austin, Michael David |
Onerahi Whangarei 0110 New Zealand |
20 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bartlett, Gary Russell |
Oteha Auckland 0632 New Zealand |
16 Mar 2010 - 14 Jun 2015 |
Individual | Bartlett, Lynne |
Oteha Auckland 0632 New Zealand |
16 Mar 2010 - 14 Jun 2015 |
Individual | Austin, Gavin |
Onerahi Whangarei 0110 New Zealand |
14 Jun 2015 - 20 Jul 2016 |
Gary Russell Bartlett - Director
Appointment date: 01 Jan 2019
Address: Oteha, Auckland, 0632 New Zealand
Address used since 01 Jan 2019
Michael David Austin - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 31 Dec 2021
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 14 Dec 2015
Gavin Austin - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 03 May 2016
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 May 2015
Joshua Isaac Austin - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 14 Dec 2015
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 May 2015
Gary Russell Bartlett - Director (Inactive)
Appointment date: 16 Mar 2010
Termination date: 01 May 2015
Address: Oteha, Auckland, 0632 New Zealand
Address used since 25 Jun 2013
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