Passrite Driving Academy Limited, a registered company, was registered on 29 Nov 2007. 9429033008479 is the NZ business identifier it was issued. The company has been managed by 4 directors: Frederick George Bardon - an active director whose contract began on 29 Nov 2007,
Murray John Bolton - an active director whose contract began on 29 Nov 2007,
Iain King - an active director whose contract began on 22 Mar 2021,
Dean Rangihuna - an inactive director whose contract began on 29 Nov 2007 and was terminated on 06 Nov 2009.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 49 Neilson Street, Onehunga, Auckland, 1061 (types include: postal, office).
Passrite Driving Academy Limited had been using Corner Selwyn and Princes Streets, Onehunga, Auckland as their physical address up until 15 Jul 2019.
Old names for this company, as we found at BizDb, included: from 13 Dec 2007 to 31 Jul 2013 they were named Pass Rite Driving Academy Limited, from 29 Nov 2007 to 13 Dec 2007 they were named Passrite Auckland Limited.
A total of 300000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 114613 shares (38.2%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 114613 shares (38.2%). Lastly the third share allocation (70774 shares 23.59%) made up of 1 entity.
Principal place of activity
49 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Previous address
Address #1: Corner Selwyn And Princes Streets, Onehunga, Auckland New Zealand
Physical & registered address used from 29 Nov 2007 to 15 Jul 2019
Basic Financial info
Total number of Shares: 300000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 114613 | |||
| Entity (NZ Limited Company) | Fj Trustee Company Limited Shareholder NZBN: 9429032991338 |
Saint Johns Auckland 1072 New Zealand |
17 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 114613 | |||
| Entity (NZ Limited Company) | Bolton Equities Limited Shareholder NZBN: 9429033504780 |
1 Albert Street Auckland 1010 New Zealand |
29 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 70774 | |||
| Director | King, Iain |
Parakai Parakai 0830 New Zealand |
03 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rangihuna, Dean |
Campbells Bay North Shore City 0630 |
29 Nov 2007 - 01 Feb 2008 |
| Individual | Bardon, Frederick George |
Kohimaramara Auckland 1071 |
29 Nov 2007 - 17 Dec 2007 |
Frederick George Bardon - Director
Appointment date: 29 Nov 2007
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Jul 2022
Address: Kohimaramara, Auckland, 1071 New Zealand
Address used since 06 Jul 2015
Murray John Bolton - Director
Appointment date: 29 Nov 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Dec 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Jul 2015
Iain King - Director
Appointment date: 22 Mar 2021
Address: Parakai, Parakai, 0830 New Zealand
Address used since 22 Mar 2021
Dean Rangihuna - Director (Inactive)
Appointment date: 29 Nov 2007
Termination date: 06 Nov 2009
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 29 Nov 2007
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