Critical Path Limited

Critical Path Limited, a registered company, was incorporated on 09 Oct 1989. 9429039290212 is the NZBN it was issued. This company has been managed by 4 directors: Jane Margaret Whetton - an active director whose contract began on 23 Aug 1994,
Gary William Whetton - an active director whose contract began on 23 Aug 1994,
William Scott Rinkin - an inactive director whose contract began on 05 Apr 1990 and was terminated on 23 Aug 1994,
Netta Rinkin - an inactive director whose contract began on 05 Apr 1990 and was terminated on 23 Aug 1994.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (category: registered, physical).
Critical Path Limited had been using B D O Auckland, 29 Northcroft Street, Takapuna, Auckland as their physical address up until 11 Dec 2013.
One entity owns all company shares (exactly 100 shares) - Coomalie Trustee Limited - located at 0622, 19 Como Street. Takapuna, Auckland.

Previous addresses

Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 04 Nov 2011 to 11 Dec 2013

Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Physical & registered address used from 26 Nov 2009 to 04 Nov 2011

Address: Bdo Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland

Physical & registered address used from 27 Aug 2009 to 26 Nov 2009

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 10 Nov 2008 to 27 Aug 2009

Address: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010

Physical & registered address used from 30 Aug 2006 to 10 Nov 2008

Address: Same As The Registered Office

Physical address used from 11 Oct 2001 to 11 Oct 2001

Address: The Top Floor, Citibank Centre, 23 Customs St East, Auckland City

Physical address used from 11 Oct 2001 to 30 Aug 2006

Address: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Registered address used from 01 Oct 2000 to 30 Aug 2006

Address: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland

Physical address used from 01 Oct 2000 to 11 Oct 2001

Address: C/- Appleby & Burns, Union Building, 32 Quay Street, Auckland

Registered address used from 02 Nov 1998 to 01 Oct 2000

Address: C/- Appleby & Burns, Union Building, 32 Quay Street, Auckland

Physical address used from 01 Jul 1997 to 01 Oct 2000

Address: C/- Burns Mccurrach, 132 Quay Street, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Previous Shareholders

Jane Margaret Whetton - Director

Appointment date: 23 Aug 1994

Gary William Whetton - Director

Appointment date: 23 Aug 1994

William Scott Rinkin - Director (Inactive)

Appointment date: 05 Apr 1990

Termination date: 23 Aug 1994

Netta Rinkin - Director (Inactive)

Appointment date: 05 Apr 1990

Termination date: 23 Aug 1994