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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Belle-franklin, Angela Barbra |
Rd 8 Whangarei 0178 New Zealand |
02 Mar 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Franklin, Roy |
Rd 8 Whangarei 0178 New Zealand |
06 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Baker, Angela Barbra |
Pukerua Bay Pukerua Bay 5026 New Zealand |
10 Sep 2011 - 02 Mar 2022 |
Individual | Franklin, Geraldine |
Russell New Zealand |
06 Dec 2005 - 10 Sep 2011 |
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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