Pathsol Limited, a registered company, was registered on 14 Jun 2000. 9429037227852 is the number it was issued. This company has been supervised by 2 directors: Kenina Maree Court - an active director whose contract started on 14 Jun 2000,
Melinda Meaker - an inactive director whose contract started on 15 Jul 2008 and was terminated on 15 Jul 2008.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
Pathsol Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address until 08 Oct 2021.
Other names for the company, as we found at BizDb, included: from 03 Jul 2017 to 18 Dec 2017 they were named Pathfinder Solutions Limited, from 14 Jun 2000 to 03 Jul 2017 they were named Acorn Solutions New Zealand Limited.
A single entity owns all company shares (exactly 100 shares) - Barr, Janine Elizabeth - located at 0622, Albany, Auckland.
Previous addresses
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 23 Feb 2018 to 08 Oct 2021
Address: Level 2, 72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 21 Dec 2017 to 23 Feb 2018
Address: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 17 May 2017 to 21 Dec 2017
Address: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 17 May 2017 to 23 Feb 2018
Address: 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 08 Sep 2016 to 17 May 2017
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 08 Sep 2016
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 Apr 2014 to 16 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Apr 2012 to 30 Apr 2014
Address: 18 Byron Avenue, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 28 Apr 2011 to 30 Apr 2012
Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 12 Sep 2005 to 28 Apr 2011
Address: Level 1, 17 Piermark Drive, Albany, Auckland
Physical & registered address used from 25 Mar 2002 to 12 Sep 2005
Address: 235 Paremoremo Road, Albany, Auckland
Physical & registered address used from 14 Jun 2000 to 25 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Barr, Janine Elizabeth |
Albany Auckland 0632 New Zealand |
17 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 |
07 Apr 2004 - 07 Apr 2004 | |
Individual | Court, Kenina Maree |
Albany Auckland |
21 Dec 2004 - 21 Dec 2004 |
Entity | Market Securities Limited Shareholder NZBN: 9429037783976 Company Number: 921199 |
07 Apr 2004 - 07 Apr 2004 | |
Individual | Barr, Janine Elizabeth |
Mairangi Bay Auckland |
07 Apr 2004 - 27 Jun 2010 |
Kenina Maree Court - Director
Appointment date: 14 Jun 2000
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 14 Nov 2014
Melinda Meaker - Director (Inactive)
Appointment date: 15 Jul 2008
Termination date: 15 Jul 2008
Address: Dairy Flat, R. D. 2, Albany, Auckland,
Address used since 15 Jul 2008
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