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Passchier Investments Limited

Type: NZ Limited Company (Ltd)
9429036690893
NZBN
1176788
Company Number
Registered
Company Status
Current address
390 Marine Parade
South New Brighton
Christchurch 8062
New Zealand
Physical & registered & service address used since 30 Jun 2020

Passchier Investments Limited, a registered company, was launched on 05 Dec 2001. 9429036690893 is the business number it was issued. This company has been managed by 2 directors: Suzanne Jean Passchier - an active director whose contract began on 05 Dec 2001,
Dirk Jan Passchier - an active director whose contract began on 05 Dec 2001.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 390 Marine Parade, South New Brighton, Christchurch, 8062 (types include: physical, registered).
Passchier Investments Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their physical address up until 30 Jun 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 04 Apr 2019 to 30 Jun 2020

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 24 Apr 2017 to 04 Apr 2019

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Feb 2014 to 24 Apr 2017

Address: Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 15 Apr 2011 to 05 Feb 2014

Address: Duns Limited, Level 16, 119 Armagh Street, Christchurch New Zealand

Registered & physical address used from 03 Dec 2008 to 15 Apr 2011

Address: 390 Marine Parade, South Brighton, Chch 8062

Physical & registered address used from 03 Oct 2006 to 03 Dec 2008

Address: 386 Marine Parade, South Brighton, Christchurch

Physical & registered address used from 01 Sep 2006 to 03 Oct 2006

Address: Ernst & Young Ltd, Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 02 Sep 2002 to 01 Sep 2006

Address: Ernst & Young, Ernst & Young House, 227 Cambridge Terrace, Christchurch

Physical & registered address used from 05 Dec 2001 to 02 Sep 2002

Contact info
64 27 2478127
25 Mar 2024
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Passchier, Dirk Jan South Brighton
Christchurch
Shares Allocation #2 Number of Shares: 50
Individual Passchier, Suzanne Jean South Brighton
Christchurch
Directors

Suzanne Jean Passchier - Director

Appointment date: 05 Dec 2001

Address: South Brighton, Christchurch, 8062 New Zealand

Address used since 09 Jul 2002


Dirk Jan Passchier - Director

Appointment date: 05 Dec 2001

Address: South Brighton, Christchurch, 8062 New Zealand

Address used since 09 Jul 2002

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