Passenger Limited
Type: NZ Limited Company (Ltd)Passenger Limited (New Zealand Business Number 9429034394038) was launched on 15 Dec 2005. 2 addresses are currently in use by the company: 7 Jackies Place, Pukekohe, 2120 (type: physical, service). 19 Ararimu Road, Rd 3, Drury had been their registered address, up until 21 Sep 2017. Passenger Limited used other aliases, namely: What Power Crisis Limited from 14 Feb 2007 to 01 Mar 2016, Wind Systems Limited (15 Dec 2005 to 14 Feb 2007). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Passenger Trustee Limited (an entity) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Keppel, Maryan (an individual) - located at Pukekohe, Pukekohe. The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Jackies Place, Pukekohe, 2120 | Physical & service & registered | 21 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Maryan Inga Keppel
Pukekohe, Pukekohe, 2120
Address used since 16 Jul 2018 |
Director | 16 Jul 2018 - current |
|
David Keppel
Pukekohe, Pukekohe, 2120
Address used since 27 Sep 2017
Rd 3, Drury, 2579
Address used since 15 Sep 2010 |
Director | 15 Dec 2005 - 16 Jul 2018 |
|
Lap Hang Chow
Remuera, Auckland, 1050
Address used since 15 Sep 2010 |
Director | 15 Dec 2005 - 16 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| 19 Ararimu Road, Rd 3, Drury, 2579 | Registered | 25 Sep 2014 - 21 Sep 2017 |
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Physical | 04 Oct 2013 - 21 Sep 2017 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 04 Oct 2013 - 25 Sep 2014 |
| C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 | Physical | 21 Sep 2012 - 04 Oct 2013 |
| C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 | Physical | 23 Sep 2010 - 21 Sep 2012 |
| 19 Ararimu Road, Rd 3, Drury, 2579 | Registered | 23 Sep 2010 - 04 Oct 2013 |
| 19 Ararimu Road, Ramarama | Registered | 26 Jun 2008 - 23 Sep 2010 |
| 17 Hall Street, Pukekohe | Physical | 04 Jan 2007 - 23 Sep 2010 |
| 17 Hall Street, Pukekohe | Registered | 04 Jan 2007 - 26 Jun 2008 |
| 63 Old Coach Way, Ramarama | Registered & physical | 15 Dec 2005 - 04 Jan 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Passenger Trustee Limited Shareholder NZBN: 9429048779319 Entity (NZ Limited Company) |
Pukekohe Pukekohe 2120 |
26 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keppel, Maryan Individual |
Pukekohe Pukekohe 2120 |
05 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keppel, David James Individual |
Pukekohe Pukekohe 2120 |
05 Sep 2008 - 24 Jul 2018 |
|
Professional Trustee Services 2018 Limited Shareholder NZBN: 9429046456670 Company Number: 6547234 Entity |
24 Jul 2018 - 26 Nov 2020 | |
|
Professional Trustee Services 2018 Limited Shareholder NZBN: 9429046456670 Company Number: 6547234 Entity |
Papakura Papakura 2110 |
24 Jul 2018 - 26 Nov 2020 |
|
Gollan, Neil Stanley Individual |
17 Hall Street Pukekohe 2120 |
05 Sep 2008 - 26 Sep 2013 |
|
The David Keppel Family Trust Other |
15 Dec 2005 - 27 Jun 2010 | |
|
Keppel, David James Individual |
Pukekohe Pukekohe 2120 |
15 Dec 2005 - 24 Jul 2018 |
|
Null - The David Keppel Family Trust Other |
15 Dec 2005 - 27 Jun 2010 | |
|
Chow, Lap Hang Individual |
Remuera Auckland 1050 |
15 Dec 2005 - 19 Sep 2015 |
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