Passenger Limited

Passenger Limited, a registered company, was launched on 15 Dec 2005. 9429034394038 is the NZ business identifier it was issued. The company has been managed by 3 directors: Maryan Inga Keppel - an active director whose contract began on 16 Jul 2018,
David Keppel - an inactive director whose contract began on 15 Dec 2005 and was terminated on 16 Jul 2018,
Lap Hang Chow - an inactive director whose contract began on 15 Dec 2005 and was terminated on 16 Sep 2015.
Updated on 12 Mar 2024, our database contains detailed information about 1 address: 7 Jackies Place, Pukekohe, 2120 (types include: physical, service).
Passenger Limited had been using 19 Ararimu Road, Rd 3, Drury as their registered address up until 21 Sep 2017.
Previous names for the company, as we established at BizDb, included: from 14 Feb 2007 to 01 Mar 2016 they were named What Power Crisis Limited, from 15 Dec 2005 to 14 Feb 2007 they were named Wind Systems Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Previous addresses

Address: 19 Ararimu Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 25 Sep 2014 to 21 Sep 2017

Address: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand

Physical address used from 04 Oct 2013 to 21 Sep 2017

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 04 Oct 2013 to 25 Sep 2014

Address: C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Physical address used from 21 Sep 2012 to 04 Oct 2013

Address: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Physical address used from 23 Sep 2010 to 21 Sep 2012

Address: 19 Ararimu Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 23 Sep 2010 to 04 Oct 2013

Address: 19 Ararimu Road, Ramarama New Zealand

Registered address used from 26 Jun 2008 to 23 Sep 2010

Address: 17 Hall Street, Pukekohe New Zealand

Physical address used from 04 Jan 2007 to 23 Sep 2010

Address: 17 Hall Street, Pukekohe

Registered address used from 04 Jan 2007 to 26 Jun 2008

Address: 63 Old Coach Way, Ramarama

Registered & physical address used from 15 Dec 2005 to 04 Jan 2007

Previous Shareholders

Maryan Inga Keppel - Director

Appointment date: 16 Jul 2018

David Keppel - Director (Inactive)

Appointment date: 15 Dec 2005

Termination date: 16 Jul 2018

Lap Hang Chow - Director (Inactive)

Appointment date: 15 Dec 2005

Termination date: 16 Sep 2015