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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Wilson, Leo Francis |
Lower Shotover Queenstown 9304 New Zealand |
17 Apr 2008 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Wilson, Diane Stephanie |
Lower Shotover Queenstown 9304 New Zealand |
17 Apr 2008 - |
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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