General information
Passage Holdings Limited
Type: NZ Limited Company (Ltd)9429037105754
New Zealand Business Number
1090650
Company Number
Registered
Company Status
Passage Holdings Limited (NZBN 9429037105754) was incorporated on 26 Oct 2000. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their registered address, up until 10 Oct 2019. Passage Holdings Limited used more aliases, namely: Bridgeclimb Auckland Limited from 26 Oct 2000 to 19 Jul 2001. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Queenstown Bungy Limited (an entity) located at Invercargill postcode 9810. The Businesscheck information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Service & physical | 08 Nov 2011 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered | 10 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Henry Drury Van Asch
Rd1, Queenstown, 9371
Address used since 01 Nov 2013 |
Director | 16 Sep 2002 - current |
|
Paul Henry Van Asch
Rd1, Queenstown, 9371
Address used since 01 Nov 2013 |
Director | 16 Sep 2002 - current |
|
Andrew Winston Brinsley
Rd 1, Queenstown, 9371
Address used since 31 Oct 2011 |
Director | 11 Aug 2008 - current |
|
Neil Douglas Johnston
Arrowtown, Arrowtown, 9302
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - current |
|
Richard Bruce Golding Mehrtens
Rd1, Queenstown, 9371
Address used since 17 Feb 2016 |
Director | 17 Feb 2016 - current |
|
Michael John Davies
Rd 1, Queenstown, 9371
Address used since 31 Oct 2011 |
Director | 11 Aug 2008 - 17 Feb 2016 |
|
John Francis Ward
Rosedale, Invercargill, 9810
Address used since 01 Nov 2010 |
Director | 16 Sep 2002 - 30 Nov 2015 |
|
Anthony Charles Russell Hannon
Waiake, Auckland,
Address used since 01 Aug 2001 |
Director | 01 Aug 2001 - 17 Jun 2008 |
|
Murray John Bolton
Remuera, Auckland,
Address used since 26 Oct 2000 |
Director | 26 Oct 2000 - 24 Jul 2003 |
|
Maurice Sidney Crosby
Parnell, Auckland,
Address used since 13 Feb 2001 |
Director | 13 Feb 2001 - 16 Sep 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered | 17 Oct 2013 - 10 Oct 2019 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered | 08 Nov 2011 - 17 Oct 2013 |
| Whk, 62 Deveron Street, Invercargill 9810 | Physical & registered | 05 Nov 2009 - 08 Nov 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Registered | 27 Jun 2008 - 05 Nov 2009 |
| Whk Cook Adam Ward Wilson, 62 Deveron Streeet, Invercargill | Physical | 27 Jun 2008 - 05 Nov 2009 |
| C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown | Registered & physical | 10 Oct 2007 - 27 Jun 2008 |
| C/- Ward Wilson Ltd, 10 Athol Street, Queenstown | Physical & registered | 23 Dec 2003 - 10 Oct 2007 |
| 70 Nelson St, Auckland | Physical | 19 Oct 2001 - 23 Dec 2003 |
| 176 Remuera Road, Remuera, Auckland | Registered | 19 Oct 2001 - 23 Dec 2003 |
| 176 Remuera Road, Remuera, Auckland | Physical | 19 Oct 2001 - 19 Oct 2001 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Queenstown Bungy Limited Shareholder NZBN: 9429038057847 Entity (NZ Limited Company) |
Invercargill 9810 |
16 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Auckland Bridge Adventures Limited Shareholder NZBN: 9429037103040 Company Number: 1093198 Entity |
173 Spey Street Invercargill 9810 |
26 Oct 2000 - 03 Oct 2019 |
|
Auckland Bridge Adventures Limited Shareholder NZBN: 9429037103040 Company Number: 1093198 Entity |
173 Spey Street Invercargill 9810 |
26 Oct 2000 - 03 Oct 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bungy New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 423093 |
| Country of origin | NZ |
| Address |
173 Spey Street Invercargill 9810 |
Location
Companies nearby
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Schist Holdings Limited 173 Spey Street |
|
Northern Southland Engineering Limited 173 Spey Street |
|
Symonds Street Trust Services Limited 173 Spey Street |
|
Turntru Machining Limited 173 Spey Street |
|
Eva Row Company Limited 173 Spey Street |
|
N J Architectural Design Limited 173 Spey Street |