General information
195 Khyber Pass Rd Limited
Type: NZ Limited Company (Ltd)9429038360985
New Zealand Business Number
800370
Company Number
Registered
Company Status
195 Khyber Pass Rd Limited (New Zealand Business Number 9429038360985) was registered on 19 Mar 1996. 2 addresses are in use by the company: 55 Epsom Avenue, Epsom, Auckland, 1023 (type: registered, physical). 211A St Andrews Road, Epsom, Auckland had been their registered address, up to 22 Sep 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Vinelight Nominees Limited (an entity) located at Epsom, Auckland. Our information was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Epsom Avenue, Epsom, Auckland, 1023 | Registered & physical & service | 22 Sep 2006 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Sue Wing Chin
Epsom, Auckland, 1023
Address used since 24 Oct 2009 |
Director | 19 Mar 1996 - current |
|
Sandra Chin
Epsom, Auckland, 1023
Address used since 24 Oct 2009 |
Director | 19 Mar 1996 - current |
|
Ross Chin
Epsom, Auckland, 1023
Address used since 24 Oct 2009 |
Director | 07 Dec 2004 - current |
|
Paul Chin
Mt Wellington, Auckland,
Address used since 07 Dec 2004 |
Director | 07 Dec 2004 - 18 Apr 2005 |
|
Clarence Joe
Remuera, Auckland,
Address used since 19 Mar 1996 |
Director | 19 Mar 1996 - 04 Dec 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 211a St Andrews Road, Epsom, Auckland | Registered | 11 Apr 2000 - 22 Sep 2006 |
| 211a St Andrews Road, Epsom, Auckland | Physical | 20 Mar 1996 - 22 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vinelight Nominees Limited Shareholder NZBN: 9429038203831 Entity (NZ Limited Company) |
Epsom Auckland |
19 Mar 1996 - current |
Location
Companies nearby
 |
Gba Investment Group Limited 55 Epsom Avenue |
|
Gbc Holdings Limited 55 Epsom Avenue |
|
Mana Trustee Co Limited 55 Epsom Avenue |
|
Vinelight Nominees Limited 55 Epsom Avenue |
|
Dilan Enterprises Limited Flat 2, 15 Shipherds Avenue |
|
Kindred Rest Home Limited 61 Epsom Avenue |