General information

Passrite Driving Academy Limited

Type: NZ Limited Company (Ltd)
9429033008479
New Zealand Business Number
2064697
Company Number
Registered
Company Status
098484248
GST Number

Passrite Driving Academy Limited (issued a business number of 9429033008479) was launched on 29 Nov 2007. 5 addresess are currently in use by the company: 49 Neilson Street, Onehunga, Auckland, 1061 (type: postal, office). Corner Selwyn and Princes Streets, Onehunga, Auckland had been their physical address, until 15 Jul 2019. Passrite Driving Academy Limited used more aliases, namely: Pass Rite Driving Academy Limited from 13 Dec 2007 to 31 Jul 2013, Passrite Auckland Limited (29 Nov 2007 to 13 Dec 2007). 300000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 114613 shares (38.2% of shares), namely:
Fj Trustee Company Limited (an entity) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 38.2% of all shares (114613 shares); it includes
Bolton Equities Limited (an entity) - located at 1 Albert Street, Auckland. Next there is the third group of shareholders, share allocation (70774 shares, 23.59%) belongs to 1 entity, namely:
King, Iain, located at Parakai, Parakai (a director). Our information was last updated on 01 Apr 2024.

Current address Type Used since
49 Neilson Street, Onehunga, Auckland, 1061 Physical & registered & service 15 Jul 2019
49 Neilson Street, Onehunga, Auckland, 1061 Postal & office & delivery 03 Jul 2020
Contact info
64 9 6360111
Phone (Phone)
admin@passrite.co.nz
Email
accounts@passrite.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.passrite.co.nz
Website
Directors
Name and Address Role Period
Frederick George Bardon
Kohimarama, Auckland, 1071
Address used since 04 Jul 2022
Kohimaramara, Auckland, 1071
Address used since 06 Jul 2015
Director 29 Nov 2007 - current
Murray John Bolton
Herne Bay, Auckland, 1011
Address used since 15 Dec 2015
Remuera, Auckland, 1050
Address used since 06 Jul 2015
Director 29 Nov 2007 - current
Iain King
Parakai, Parakai, 0830
Address used since 22 Mar 2021
Director 22 Mar 2021 - current
Dean Rangihuna
Campbells Bay, North Shore City, 0630
Address used since 29 Nov 2007
Director 29 Nov 2007 - 06 Nov 2009
Addresses
Principal place of activity
49 Neilson Street , Onehunga , Auckland , 1061
Previous address Type Period
Corner Selwyn And Princes Streets, Onehunga, Auckland Physical & registered 29 Nov 2007 - 15 Jul 2019
Financial Data
Financial info
300000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 114613
Shareholder Name Address Period
Fj Trustee Company Limited
Shareholder NZBN: 9429032991338
Entity (NZ Limited Company)
Saint Johns
Auckland
1072
17 Dec 2007 - current
Shares Allocation #2 Number of Shares: 114613
Shareholder Name Address Period
Bolton Equities Limited
Shareholder NZBN: 9429033504780
Entity (NZ Limited Company)
1 Albert Street
Auckland
1010
29 Nov 2007 - current
Shares Allocation #3 Number of Shares: 70774
Shareholder Name Address Period
King, Iain
Director
Parakai
Parakai
0830
03 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
Rangihuna, Dean
Individual
Campbells Bay
North Shore City 0630
29 Nov 2007 - 01 Feb 2008
Bardon, Frederick George
Individual
Kohimaramara
Auckland 1071
29 Nov 2007 - 17 Dec 2007
Location
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Kapilla Investments Limited
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