General information
Pas NZ Limited
Type: NZ Limited Company (Ltd)9429042075523
New Zealand Business Number
5850207
Company Number
Registered
Company Status
Pas Nz Limited (NZBN 9429042075523) was launched on 27 Nov 2015. 2 addresses are in use by the company: Level 9, 45 Queen Street, Auckland, 1010 (type: physical, registered). Level 9, 45 Queen Street, Auckland had been their physical address, until 12 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
The Pas Group Pty Limited (an other) located at Richmond, Victoria postcode 3121. Businesscheck's data was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 12 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Larry Kestelman
South Yarrra, Victoria, 3141
Address used since 09 Feb 2021
Richmond, Victoria, 3121
Address used since 01 Jan 1970
Mt Waverley, Victoria, 3149
Address used since 01 Jan 1970 |
Director | 09 Feb 2021 - current |
|
Boris Rozenvasser
Brighton, Victoria, 3186
Address used since 09 Feb 2021
Richmond, Victoria, 3121
Address used since 01 Jan 1970
Mt Waverley, Victoria, 3149
Address used since 01 Jan 1970 |
Director | 09 Feb 2021 - current |
|
Eric Ian Morris
Brighton East, Victoria, 3187
Address used since 27 Nov 2015
Mt Waverley, Victoria, 3149
Address used since 01 Jan 1970 |
Director | 27 Nov 2015 - 09 Feb 2021 |
|
Kwong Fong Yap
Oakleigh, Victoria, 3166
Address used since 27 Nov 2015
Mt Waverley, Victoria, 3149
Address used since 01 Jan 1970 |
Director | 27 Nov 2015 - 31 Aug 2018 |
|
Matthew Charles Durbin
Malvern East, Victoria, 3145
Address used since 27 Nov 2015
Mt Waverley, Victoria, 3149
Address used since 01 Jan 1970 |
Director | 27 Nov 2015 - 14 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Physical & registered | 27 Nov 2015 - 12 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Pas Group Pty Limited Other (Other) |
Richmond Victoria 3121 |
27 Nov 2015 - current |
Ultimate Holding Company
| Effective Date | 13 Sep 2022 |
| Name | Pas Group International Pty Limited |
| Type | Australian Proprietary Company Limited By Shares |
| Ultimate Holding Company Number | 645134247 |
| Country of origin | AU |
| Address |
17-21 Hardner Road Mt Waverley Victoria 3149 |
Location
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