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Pathsol Limited

Type: NZ Limited Company (Ltd)
9429037227852
NZBN
1042194
Company Number
Registered
Company Status
Current address
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 08 Oct 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Barr, Janine Elizabeth Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Individual Court, Kenina Maree Albany
Auckland
Entity Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Individual Barr, Janine Elizabeth Mairangi Bay
Auckland
Directors

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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