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Passport To Freedom Limited

Type: NZ Limited Company (Ltd)
9429034409282
NZBN
1736733
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A015905
Industry classification code
Crop Growing Nec
Industry classification description
A015930
Industry classification code
Ginger Growing
Industry classification description
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
108 Albert Street
Terrace End
Palmerston North 4410
New Zealand
Registered & physical & service address used since 16 Dec 2021
32 Taranga Road
Rd 2
Waipu 0582
New Zealand
Registered & service address used since 18 Mar 2024

Passport To Freedom Limited, a registered company, was incorporated on 06 Dec 2005. 9429034409282 is the NZ business identifier it was issued. "Crop growing nec" (business classification A015905) is how the company is classified. This company has been run by 4 directors: Roy Franklin - an active director whose contract began on 06 Dec 2005,
Angela Barbra Belle-Franklin - an active director whose contract began on 01 Sep 2011,
Angela Barbra Baker - an active director whose contract began on 01 Sep 2011,
Geraldine Franklin - an inactive director whose contract began on 06 Dec 2005 and was terminated on 01 Sep 2011.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 32 Taranga Road, Rd 2, Waipu, 0582 (types include: registered, service).
Passport To Freedom Limited had been using 112 Princess Street, Palmerston North as their registered address up to 16 Dec 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

351 Wharau Road, Rd 3, Kerikeri, 0293 New Zealand


Previous addresses

Address #1: 112 Princess Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 30 Jul 2019 to 16 Dec 2021

Address #2: 32 Sea Vista Drive, Pukerua Bay, Pukerua Bay, 5026 New Zealand

Physical address used from 28 Mar 2014 to 30 Jul 2019

Address #3: 3 Makora Grove, Paremata, Porirua, 5024 New Zealand

Physical address used from 08 Apr 2013 to 08 Apr 2013

Address #4: 27 Charlotte Kemp Drive, Kerikeri, Kerikeri, 0230 New Zealand

Physical address used from 19 Mar 2012 to 08 Apr 2013

Address #5: Level 1, South British Building, 326 Lambton Quay, Wellington New Zealand

Registered address used from 06 Dec 2005 to 30 Jul 2019

Address #6: Level 1, South British Building, 326 Lambton Quay, Wellington New Zealand

Physical address used from 06 Dec 2005 to 19 Mar 2012

Contact info
64 27 4037685
Phone
roy@ptf.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Belle-franklin, Angela Barbra Rd 8
Whangarei
0178
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Franklin, Roy Rd 8
Whangarei
0178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Baker, Angela Barbra Pukerua Bay
Pukerua Bay
5026
New Zealand
Individual Franklin, Geraldine Russell

New Zealand
Directors

Roy Franklin - Director

Appointment date: 06 Dec 2005

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 01 Aug 2022

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 01 Mar 2022

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 05 Mar 2014


Angela Barbra Belle-franklin - Director

Appointment date: 01 Sep 2011

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 01 Aug 2022

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 01 Mar 2022

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 05 Mar 2014


Angela Barbra Baker - Director

Appointment date: 01 Sep 2011

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 05 Mar 2014


Geraldine Franklin - Director (Inactive)

Appointment date: 06 Dec 2005

Termination date: 01 Sep 2011

Address: Russell, 0202 New Zealand

Address used since 04 Apr 2009

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