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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mcgowan, Andrew Clifford |
Parklands Christchurch 8083 New Zealand |
30 Jul 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgowan, Susan |
Mt Pleasant Christchurch |
30 Jul 1992 - 04 Mar 2020 |
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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