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Passa Holdings Limited

Type: NZ Limited Company (Ltd)
9429038967313
NZBN
552480
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
188a Gayhurst Road
Dallington
Christchurch 8061
New Zealand
Registered & physical & service address used since 13 Oct 2021

Passa Holdings Limited, a registered company, was incorporated on 30 Jul 1992. 9429038967313 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. This company has been run by 3 directors: Kirstie Anne Mcgowan - an active director whose contract started on 06 Nov 2003,
Andrew Clifford Mcgowan - an active director whose contract started on 01 Nov 2004,
Andrew Clifford Mcgowan - an inactive director whose contract started on 30 Jul 1992 and was terminated on 10 Nov 2003.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 188A Gayhurst Road, Dallington, Christchurch, 8061 (type: registered, physical).
Passa Holdings Limited had been using 79 Halberg Street, Dallington, Christchurch as their physical address up to 13 Oct 2021.
One entity owns all company shares (exactly 1000 shares) - Mcgowan, Andrew Clifford - located at 8061, Parklands, Christchurch.

Addresses

Principal place of activity

79 Halberg Street, Dallington, Christchurch, 8061 New Zealand


Previous addresses

Address: 79 Halberg Street, Dallington, Christchurch, 8061 New Zealand

Physical & registered address used from 11 Oct 2017 to 13 Oct 2021

Address: 38a Main Road, Mount Pleasant, Christchurch, 8081 New Zealand

Registered address used from 25 Oct 2000 to 11 Oct 2017

Address: 5 Merton Place, Christchurch

Registered address used from 25 Oct 2000 to 25 Oct 2000

Address: 38 A Main Road, Mt Pleasant, Christchurch New Zealand

Physical address used from 01 Jul 1997 to 11 Oct 2017

Address: 5 Merton Place, Christchurch

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 274 158428
Phone
mcpossumandrew@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mcgowan, Andrew Clifford Parklands
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgowan, Susan Mt Pleasant
Christchurch
Directors

Kirstie Anne Mcgowan - Director

Appointment date: 06 Nov 2003

Address: Linwood, Christchurch, 8062 New Zealand

Address used since 03 Oct 2017

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 01 Oct 2014


Andrew Clifford Mcgowan - Director

Appointment date: 01 Nov 2004

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 01 Oct 2022

Address: Dallington, Christchurch, 8061 New Zealand

Address used since 03 Oct 2017

Address: Mt. Pleasant, Ch-ch, 8081 New Zealand

Address used since 01 Oct 2015


Andrew Clifford Mcgowan - Director (Inactive)

Appointment date: 30 Jul 1992

Termination date: 10 Nov 2003

Address: Mt Pleasant, Christchurch,

Address used since 30 Jul 1992

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