General information
Passphere Limited
Type: NZ Limited Company (Ltd)9429043375653
New Zealand Business Number
6134094
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729920 - Event Booking Agent
Industry classification codes with description
Passphere Limited (issued an NZBN of 9429043375653) was registered on 14 Oct 2016. 7 addresess are currently in use by the company: 102 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (type: office, postal). 1050000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1050000 shares (100% of shares), namely:
Passphere Holdings Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. "Event booking agent" (business classification N729920) is the category the Australian Bureau of Statistics issued to Passphere Limited. Our information was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Office | unknown |
| 102 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical & service | 14 Oct 2016 |
| 14 Montego Place, Grenada Village, Wellington, 6037 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Oct 2016 |
| 102 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Postal & delivery | 02 Apr 2019 |
Contact info
64 27 2437999
Phone (Phone)
ezel@passphere.com
Email (nzbn-reserved-invoice-email-address-purpose)
ezel@passphere.com
Email
passphere.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zak Lassey
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - current |
|
Emine Ezel Kokcu
Grenada Village, Wellington, 6037
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - current |
|
Mark Francis Day
Papamoa Beach, Papamoa, 3118
Address used since 14 Oct 2016 |
Director | 14 Oct 2016 - current |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 102 Maunganui Road , Mount Maunganui , Mount Maunganui , 3116 |
Financial Data
Financial info
1050000
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1050000
| Shareholder Name | Address | Period |
|---|---|---|
|
Passphere Holdings Limited Shareholder NZBN: 9429047197176 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
24 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Lance Individual |
Papamoa Beach Papamoa 3118 |
06 Nov 2018 - 24 May 2019 |
|
Fredricksen, Helen Ann Individual |
Papamoa Beach Papamoa 3118 |
06 Nov 2018 - 24 May 2019 |
|
Humi Group Limited Shareholder NZBN: 9429046573292 Company Number: 6679355 Entity |
13 Nov 2018 - 24 May 2019 | |
|
Lassey, Zak Director |
Mount Maunganui Mount Maunganui 3116 |
14 Oct 2016 - 24 May 2019 |
|
Mk Trustee (gibbons) Limited Shareholder NZBN: 9429042024842 Company Number: 5831013 Entity |
06 Nov 2018 - 24 May 2019 | |
|
Day, Mark Francis Director |
Papamoa Beach Papamoa 3118 |
14 Oct 2016 - 24 May 2019 |
|
Bryant, Laura Brianey Individual |
Tauranga 3110 |
15 Jan 2019 - 24 May 2019 |
|
Bryant, Michael Douglas Individual |
Tauranga 3110 |
15 Jan 2019 - 24 May 2019 |
|
Holland Beckett Trustee No.13 Limited Shareholder NZBN: 9429030393172 Company Number: 4195518 Entity |
15 Jan 2019 - 24 May 2019 | |
|
Holland Beckett Trustee No.13 Limited Shareholder NZBN: 9429030393172 Company Number: 4195518 Entity |
Tauranga Tauranga 3110 |
15 Jan 2019 - 24 May 2019 |
|
Kokcu, Emine Ezel Director |
Grenada Village Wellington 6037 |
14 Oct 2016 - 24 May 2019 |
|
Mk Trustee (gibbons) Limited Shareholder NZBN: 9429042024842 Company Number: 5831013 Entity |
Wellington Central Wellington 6011 |
06 Nov 2018 - 24 May 2019 |
|
Humi Group Limited Shareholder NZBN: 9429046573292 Company Number: 6679355 Entity |
Ponsonby Auckland 1011 |
13 Nov 2018 - 24 May 2019 |
|
Lassey, Stefani Ann Grgicevich Individual |
Mount Maunganui Mount Maunganui 3116 |
06 Nov 2018 - 24 May 2019 |
|
Day, Mark Francis Director |
Papamoa Beach Papamoa 3118 |
14 Oct 2016 - 24 May 2019 |
|
Gibbons, Kurt Thomas Individual |
Herne Bay Auckland 1011 |
06 Nov 2018 - 24 May 2019 |
|
Kokcu, Emine Ezel Director |
Grenada Village Wellington 6037 |
14 Oct 2016 - 24 May 2019 |
|
Lassey, Zak Director |
Mount Maunganui Mount Maunganui 3116 |
14 Oct 2016 - 24 May 2019 |
|
Day, Erina Maisey Individual |
Papamoa Beach Papamoa 3118 |
06 Nov 2018 - 24 May 2019 |
|
Macgregor, Craig Individual |
Auckland Central Auckland 1010 |
06 Nov 2018 - 24 May 2019 |
Ultimate Holding Company
| Effective Date | 18 Dec 2018 |
| Name | Passphere Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7189413 |
| Country of origin | NZ |
| Address |
Suite 2, 46 Brown Street Ponsonby Auckland 1021 |
Location
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