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Prodsol Limited

Type: NZ Limited Company (Ltd)
9429031666602
NZBN
2403668
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C259225
Industry classification code
Recreational Product Mfg Nec
Industry classification description
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
62 Medallion Drive
Oteha
Auckland 0632
New Zealand
Registered & physical & service address used since 02 Jul 2019
29 Hebron Road
Waiake
Auckland 0630
New Zealand
Service address used since 20 Jun 2023
29 Hebron Road
Waiake
Auckland 0630
New Zealand
Registered address used since 23 Jun 2023

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).

Addresses

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

Contact info
64 9 4759530
Phone
64 21 776390
29 Jun 2021 Phone
lynne.bartlett@prodsol.com
24 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.prodsol.com
24 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Bartlett, Gary Russell Waiake
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 48
Other (Other) 70-962-792 - Bartlett Family Trust Waiake
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 51
Individual Austin, Michael David Onerahi
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bartlett, Gary Russell Oteha
Auckland
0632
New Zealand
Individual Bartlett, Lynne Oteha
Auckland
0632
New Zealand
Individual Austin, Gavin Onerahi
Whangarei
0110
New Zealand
Directors

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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