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Pathros Investments Limited

Type: NZ Limited Company (Ltd)
9429032832884
NZBN
2111702
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
4 Myles Way
Lower Shotover
Queenstown 9304
New Zealand
Physical & registered & service address used since 28 Feb 2017

Pathros Investments Limited was registered on 17 Apr 2008 and issued a business number of 9429032832884. The registered LTD company has been run by 1 director, named Leo Francis Wilson - an active director whose contract started on 17 Apr 2008.
As stated in BizDb's information (last updated on 06 Mar 2024), the company filed 1 address: 4 Myles Way, Lower Shotover, Queenstown, 9304 (types include: physical, registered).
Up to 28 Feb 2017, Pathros Investments Limited had been using 13B Williams Street, Sunshine Bay, Queenstown as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 80 shares are held by 1 entity, namely:
Wilson, Leo Francis (an individual) located at Lower Shotover, Queenstown postcode 9304.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Wilson, Diane Stephanie - located at Lower Shotover, Queenstown. Pathros Investments Limited is classified as "Internet only retailing" (business classification G431050).

Addresses

Principal place of activity

4 Myles Way, Lower Shotover, Queenstown, 9304 New Zealand


Previous addresses

Address: 13b Williams Street, Sunshine Bay, Queenstown, 9300 New Zealand

Physical & registered address used from 05 Mar 2014 to 28 Feb 2017

Address: 81 Fitzpatrick Road, Rd 1, Queenstown, 9371 New Zealand

Registered & physical address used from 03 May 2013 to 05 Mar 2014

Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand

Registered & physical address used from 17 Apr 2008 to 03 May 2013

Contact info
64 27 4383646
Phone
leowilsonqueenstown@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Wilson, Leo Francis Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Wilson, Diane Stephanie Lower Shotover
Queenstown
9304
New Zealand
Directors

Leo Francis Wilson - Director

Appointment date: 17 Apr 2008

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 20 Feb 2017

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