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CRITICAL PATH LIMITED

● Registered
NZBN 9429039290212 · NZ Company No. 445520 · NZ Limited Company · Incorporated 9 Oct 1989

Critical Path Limited was incorporated on 9 October 1989 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13403 days.

NZ Business Number
9429039290212
Company Number
445520
Company Name
CRITICAL PATH LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
9 October 1989 (Monday)
Status
Registered
Status History
Registered as of 9 October 1989 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
BDO Auckland
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
BDO Auckland
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland
NZ 0622
Postal Address File ID
Registered Office: 1590887
Address for Service: 1590887

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 17 October 2005
    C/- Appleby & Burns, Union Building, 32 Quay Street, Auckland

Address for Service

  1. From 1 July 1997 to 1 July 1997
    C/- Burns Mccurrach, 132 Quay Street, Auckland
  2. From 1 July 1997 to 1 October 2000
    C/- Appleby & Burns, Union Building, 32 Quay Street, Auckland
  3. From 1 October 2000 to 11 October 2001
    C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland
  4. From 11 October 2001 to 11 October 2001
    Same As The Registered Office
  5. From 11 October 2001 to 30 August 2006
    The Top Floor, Citibank Centre, 23 Customs St East, Auckland City
  6. From 30 August 2006 to 10 November 2008
    Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
  7. From 10 November 2008 to 27 August 2009
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
  8. From 27 August 2009 to 26 November 2009
    Bdo Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
  9. From 26 November 2009 to 4 November 2011
    B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ
  10. From 4 November 2011 to 11 December 2013
    B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ 0622

Principal Place of Business

  1. From 2 November 1998 to 1 October 2000
    C/- Appleby & Burns, Union Building, 32 Quay Street, Auckland
  2. From 1 October 2000 to 30 August 2006
    C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland
  3. From 30 August 2006 to 10 November 2008
    Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
  4. From 10 November 2008 to 27 August 2009
    Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
  5. From 27 August 2009 to 26 November 2009
    Bdo Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
  6. From 26 November 2009 to 4 November 2011
    B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ
  7. From 4 November 2011 to 11 December 2013
    B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, NZ 0622

Company Directors

2 listed
GW
Gary William WHETTON
Appointed 23 Aug 1994 · 22 Minnehaha Avenue, Takapuna, Auckland, NZ, 0622
JW
Jane Margaret WHETTON
Appointed 23 Aug 1994 · 22 Minnehaha Avenue, Takapuna, Auckland, NZ, 0622

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Jane Margaret WHETTON
22 Minnehaha Avenue, Takapuna, Auckland 0622, (coomalie Trust)
John William Boswell BURNS
37 Maungakiekie Avenue, Greenlane, Auckland 1051, (coomalie Trust)
Gary William WHETTON
22 Minnehaha Avenue, Takapuna, Auckland 0622, (coomalie Trust)