Gopassport New Zealand Limited was launched on 13 Nov 2008 and issued a number of 9429032484625. This registered LTD company has been supervised by 2 directors: Matthew Charles Mckinley - an active director whose contract began on 13 Nov 2008,
Alisa Jane Mckinley - an active director whose contract began on 13 Nov 2008.
As stated in BizDb's database (updated on 27 Mar 2024), the company uses 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Up until 01 Mar 2019, Gopassport New Zealand Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their physical address.
BizDb identified past names used by the company: from 13 Nov 2008 to 08 Oct 2020 they were named Golden Egg Communications (Nz) Limited.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mckinley, Alisa Jane (an individual) located at Cairns, Queensland postcode 4870.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Mckinley, Matthew Charles - located at Cairns, Queensland.
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 31 Mar 2017 to 01 Mar 2019
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 05 Jul 2016 to 31 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 27 Sep 2011 to 05 Jul 2016
Address: 2nd Floor, 137 Victoria Street, Christchurch 8013 New Zealand
Registered & physical address used from 17 Mar 2010 to 27 Sep 2011
Address: C/-marriotts Accountants, 2nd Floor, 137 Victoria Street, Christchurch, New Zealand
Registered & physical address used from 13 Nov 2008 to 17 Mar 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mckinley, Alisa Jane |
Cairns Queensland 4870 Australia |
13 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mckinley, Matthew Charles |
Cairns Queensland 4870 Australia |
13 Nov 2008 - |
Matthew Charles Mckinley - Director
Appointment date: 13 Nov 2008
ASIC Name: Golden Egg Communication Pty. Ltd.
Address: Cairns, Queensland, 4870 Australia
Address used since 04 Oct 2016
Address: 12 Lake Street, Cairns, Queensland, 4870 Australia
Address: 12 Lake Street, Cairns, Queensland, 4870 Australia
Alisa Jane Mckinley - Director
Appointment date: 13 Nov 2008
Address: Cairns, Queensland, 4870 Australia
Address used since 04 Oct 2016
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