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Pathway Limited

Type: NZ Limited Company (Ltd)
9429042066781
NZBN
5845630
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
21 Ballini Rise
West Harbour
Auckland 0618
New Zealand
Office address used since 23 Oct 2021
15 Ballini Rise
West Harbour
Auckland 0618
New Zealand
Registered & physical & service address used since 01 Nov 2022
55 Worker Road
Wellsford
Wellsford 0900
New Zealand
Registered & service address used since 09 Nov 2023

Pathway Limited was incorporated on 13 Nov 2015 and issued a business number of 9429042066781. The registered LTD company has been supervised by 2 directors: Anthony Thompson - an active director whose contract began on 13 Nov 2015,
Ellen Jane Thompson - an active director whose contract began on 13 Nov 2015.
As stated in our information (last updated on 23 Mar 2024), this company uses 3 addresses: 55 Worker Road, Wellsford, Wellsford, 0900 (registered address),
55 Worker Road, Wellsford, Wellsford, 0900 (service address),
15 Ballini Rise, West Harbour, Auckland, 0618 (registered address),
15 Ballini Rise, West Harbour, Auckland, 0618 (physical address) among others.
Until 01 Nov 2022, Pathway Limited had been using 21 Ballini Rise, West Harbour, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Thompson, Ellen Jane (a director) located at West Harbour, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Thompson, Anthony - located at West Harbour, Auckland. Pathway Limited is categorised as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

21 Ballini Rise, West Harbour, Auckland, 0618 New Zealand


Previous addresses

Address #1: 21 Ballini Rise, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 18 Feb 2019 to 01 Nov 2022

Address #2: 28 Customs Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Nov 2016 to 18 Feb 2019

Address #3: 10 Customs Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 13 Nov 2015 to 15 Nov 2016

Contact info
64 021 499395
01 Nov 2023
64 09 4167000
23 Oct 2021 Phone
tonydotthompson@hotmail.com
23 Oct 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Thompson, Ellen Jane West Harbour
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Thompson, Anthony West Harbour
Auckland
0618
New Zealand
Directors

Anthony Thompson - Director

Appointment date: 13 Nov 2015

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 06 May 2022

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 13 Nov 2015


Ellen Jane Thompson - Director

Appointment date: 13 Nov 2015

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 06 May 2022

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 13 Nov 2015

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