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Prodsol International Limited

Type: NZ Limited Company (Ltd)
9429037897550
NZBN
897846
Company Number
Registered
Company Status
Current address
1/17 Dallinghoe Crescent
Milford
Auckland 0620
New Zealand
Registered address used since 04 Aug 2015
62 Medallion Drive
Oteha
Auckland 0632
New Zealand
Postal & office & delivery address used since 24 Jun 2019
62 Medallion Drive
Oteha
Auckland 0632
New Zealand
Physical & service address used since 07 Jul 2021

Prodsol International Limited, a registered company, was registered on 05 Mar 1998. 9429037897550 is the NZ business identifier it was issued. The company has been run by 3 directors: Maurice Edwin Bartlett - an active director whose contract began on 21 May 2015,
Gary Russell Bartlett - an inactive director whose contract began on 05 Mar 1998 and was terminated on 08 Jul 2015,
Lynne Bartlett - an inactive director whose contract began on 05 Mar 1998 and was terminated on 01 Apr 2009.
Updated on 27 Feb 2024, our database contains detailed information about 3 addresses this company uses, namely: 62 Medallion Drive, Oteha, Auckland, 0632 (physical address),
62 Medallion Drive, Oteha, Auckland, 0632 (service address),
62 Medallion Drive, Oteha, Auckland, 0632 (postal address),
62 Medallion Drive, Oteha, Auckland, 0632 (office address) among others.
Prodsol International Limited had been using 1/17 Dallinghoe Crescent, Milford, Auckland as their physical address up to 07 Jul 2021.
Former names for this company, as we managed to find at BizDb, included: from 05 Mar 1998 to 18 Jun 2009 they were named Probsolv International Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allocation (98 shares 98%) made up of 1 entity.

Addresses

Principal place of activity

62 Medallion Drive, Oteha, Auckland, 0632 New Zealand


Previous addresses

Address #1: 1/17 Dallinghoe Crescent, Milford, Auckland, 0620 New Zealand

Physical address used from 04 Aug 2015 to 07 Jul 2021

Address #2: 62 Medallion Drive, Oteha, Auckland, 0632 New Zealand

Registered & physical address used from 02 Nov 2012 to 04 Aug 2015

Address #3: 70 Medallion Drive, Oteha, Auckland, 0632 New Zealand

Registered & physical address used from 04 Jul 2012 to 02 Nov 2012

Address #4: 3/127 Nile Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 07 Apr 2011 to 04 Jul 2012

Address #5: 15 Keating Rise, Northcross, 0632 New Zealand

Registered & physical address used from 26 Jun 2009 to 07 Apr 2011

Address #6: 53 Rock Isle Road, Torbay

Registered address used from 14 Jun 2004 to 26 Jun 2009

Address #7: 53 Rock Isle Road, Torbay, Northshore, Auckland 10

Physical address used from 14 Jun 2004 to 26 Jun 2009

Address #8: 183 Browns Bay Road, Browns Bay, Northshore, Auckland 10

Registered address used from 12 Apr 2000 to 14 Jun 2004

Address #9: 183 Browns Bay Road, Browns Bay, Northshore, Auckland 10

Physical address used from 05 Mar 1998 to 14 Jun 2004

Contact info
64 21 776390
Phone
64 9 4759530
Phone
lynne.bartlett@prodsol.com
24 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
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
Individual Bartlett, Gary Russell Oteha
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bartlett, Lynne Oteha
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 98
Other (Other) Bartlett Family Oteha
Auckland
0632
New Zealand
Directors

Maurice Edwin Bartlett - Director

Appointment date: 21 May 2015

Address: Milford, Auckland, 0620 New Zealand

Address used since 21 May 2015


Gary Russell Bartlett - Director (Inactive)

Appointment date: 05 Mar 1998

Termination date: 08 Jul 2015

Address: Oteha, Auckland, 0632 New Zealand

Address used since 25 Jun 2013


Lynne Bartlett - Director (Inactive)

Appointment date: 05 Mar 1998

Termination date: 01 Apr 2009

Address: Northcross, Auckland 0632,

Address used since 19 Jun 2009

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