Hall Pass Limited was registered on 16 Apr 2012 and issued a New Zealand Business Number of 9429030714083. The registered LTD company has been managed by 4 directors: Niki Goile - an active director whose contract started on 01 Dec 2016,
Shay Francis Muddle - an inactive director whose contract started on 16 Apr 2012 and was terminated on 25 Sep 2017,
Matthew Vance Hirst - an inactive director whose contract started on 01 Jun 2015 and was terminated on 25 Sep 2017,
Summit Events Craig Gallagher - an inactive director whose contract started on 16 Apr 2012 and was terminated on 01 Jun 2015.
As stated in BizDb's data (last updated on 27 Apr 2024), this company registered 1 address: 16 Bush Creek Road, Arrowtown, Arrowtown, 9302 (types include: physical, registered).
Until 15 Dec 2016, Hall Pass Limited had been using 264 Strode Road, Rd 1, Alexandra as their registered address.
A total of 100 shares are allocated to 5 groups (6 shareholders in total). When considering the first group, 5 shares are held by 2 entities, namely:
Muddle, Shay Francis (an individual) located at Fernhill, Queenstown postcode 9300,
Shay Muddle (a director) located at Fernhill, Queenstown postcode 9300.
The second group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Gallagher, Craig - located at Lake, Queenstown.
The next share allotment (70 shares, 70%) belongs to 1 entity, namely:
Goile, Niki, located at Arrowtown, Arrowtown (an individual). Hall Pass Limited has been categorised as "Entertainer" (business classification R900233).
Previous addresses
Address: 264 Strode Road, Rd 1, Alexandra, 9391 New Zealand
Registered & physical address used from 02 Aug 2012 to 15 Dec 2016
Address: 49a Wynyard Crescent, Fernhill, Queenstown, 9300 New Zealand
Registered & physical address used from 16 Apr 2012 to 02 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Muddle, Shay Francis |
Fernhill Queenstown 9300 New Zealand |
16 Apr 2012 - |
| Director | Shay Francis Muddle |
Fernhill Queenstown 9300 New Zealand |
16 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Gallagher, Craig |
Lake Queenstown 9304 New Zealand |
11 Sep 2015 - |
| Shares Allocation #3 Number of Shares: 70 | |||
| Individual | Goile, Niki |
Arrowtown Arrowtown 9302 New Zealand |
10 May 2016 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Hirst, Matthew Vance |
Arrowtown Arrowtown 9302 New Zealand |
23 Jun 2015 - |
| Shares Allocation #5 Number of Shares: 15 | |||
| Individual | Deane, Richard |
Fernhill Queenstown 9300 New Zealand |
23 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Deans, Sebastian Louis Timothy |
Freemans Bay Auckland 1011 New Zealand |
07 Sep 2013 - 28 Jul 2015 |
| Individual | Events, Summit |
Fernhill Queenstown 9300 New Zealand |
16 Apr 2012 - 10 Jul 2013 |
| Director | Summit Events |
Fernhill Queenstown 9300 New Zealand |
16 Apr 2012 - 10 Jul 2013 |
| Entity | Summit Events Limited Shareholder NZBN: 9429031200905 Company Number: 3291788 |
10 Jul 2013 - 11 Sep 2015 | |
| Entity | Summit Events Limited Shareholder NZBN: 9429031200905 Company Number: 3291788 |
10 Jul 2013 - 11 Sep 2015 |
Niki Goile - Director
Appointment date: 01 Dec 2016
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Dec 2016
Shay Francis Muddle - Director (Inactive)
Appointment date: 16 Apr 2012
Termination date: 25 Sep 2017
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 08 Jul 2013
Matthew Vance Hirst - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 25 Sep 2017
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Jun 2015
Summit Events Craig Gallagher - Director (Inactive)
Appointment date: 16 Apr 2012
Termination date: 01 Jun 2015
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 08 Jul 2013
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