PATHOS LIMITED

NZBN: 9429037196943
Pathos Limited was incorporated on 14 July 2000 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429037196943
Company Number
1048780
Company Name
PATHOS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
14 July 2000 (Friday)
Status
Struck Off
Status History
Struck Off as of 11 August 2015 (Tuesday)
In Liquidation as of 29 May 2014 (Thursday)
Registered as of 14 July 2000 (Friday)
Registered Office
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 14 December 2000 (Thursday) to 11 June 2014 (Wednesday)
97c Mt Eden Rd, Mt Eden, Auckland, NZ
From 14 December 2000 (Thursday) to 14 December 2000 (Thursday)
3 Burns Street, Newton, Auckland
From 11 June 2014 (Wednesday) to 6 January 2015 (Tuesday)
Level 6, 51 Shortland Street, Auckland, NZ 1010

Address for Service

From 14 December 2000 (Thursday) to 11 June 2014 (Wednesday)
97c Mt Eden Rd, Mt Eden, Auckland, NZ
From 14 December 2000 (Thursday) to 14 December 2000 (Thursday)
3 Burns Street, Newton, Auckland
From 11 June 2014 (Wednesday) to 6 January 2015 (Tuesday)
Level 6, 51 Shortland Street, Auckland, NZ 1010

Company Directors

Appointed on 14 July 2000
Guy Lyall FOLSTER
22 Greenridge Court, Glenfield, Auckland, NZ, 0629
Appointed on 14 July 2000
Gary William BROPHY
39 Taupiko Place, Green Bay, Auckland, NZ, 0604
Appointed on 14 July 2000
Keith Alexander MCLEOD
1 Tansley Avenue, Epsom, Auckland, NZ, 1023
Appointed on 14 July 2000
Martin John PRINGLE
12 Wapiti Avenue, Epsom, Auckland, NZ, 1051
Appointed on 14 July 2000
David Brian BROMELL
33 Canberra Avenue, Lynfield, Auckland, NZ, 1042
Appointed on 14 July 2000
Lance John JOYCE
28 Valley Road, Titirangi, Waitakere, NZ, 0604
Appointed on 14 July 2000
William Gerard KRIPPNER
20 Hillsborough Road, Hillsborough, Auckland, NZ, 1042
Appointed on 30 September 2000
Ray Gordon TAYLOR
84 Bollard Avenue, New Windsor, Auckland, NZ, 0600

Company Shareholders 8 share parcels

Shares Allocation 1
100 shares (12.50%)

Company No.: 1914340
NZBN: 9429033576947
FUTURE RETIREMENT LIMITED
22 Greenridge Court, Glenfield, Auckland
Shares Allocation 2
100 shares (12.50%)

Gary William BROPHY
39 Taupiko Place, Green Bay, Auckland
Shares Allocation 3
100 shares (12.50%)

Keith Alexander MCLEOD
1 Tansley Avenue, Epsom, Auckland
Shares Allocation 4
100 shares (12.50%)

Company No.: 1837707
NZBN: 9429034008980
WAPITI PROPERTIES LIMITED
12 Wapiti Avenue, Epsom, Auckland 1003
Shares Allocation 5
100 shares (12.50%)

David Brian BROMELL
33 Canberra Avenue, Lynfield, Auckland
Shares Allocation 6
100 shares (12.50%)

Lance John JOYCE
28 Valley Road, French Bay, Auckland
Shares Allocation 7
100 shares (12.50%)

William Gerard KRIPPNER
20 Hillsborough Road, Hillsborough, Auckland
Shares Allocation 8
100 shares (12.50%)

Ray Gordon TAYLOR
84 Bollard Ave, Avondale, Auckland
 
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