Passage Holdings Limited, a registered company, was launched on 26 Oct 2000. 9429037105754 is the NZ business number it was issued. This company has been managed by 10 directors: Paul Henry Drury Van Asch - an active director whose contract began on 16 Sep 2002,
Paul Henry Van Asch - an active director whose contract began on 16 Sep 2002,
Andrew Winston Brinsley - an active director whose contract began on 11 Aug 2008,
Neil Douglas Johnston - an active director whose contract began on 17 Feb 2016,
Richard Bruce Golding Mehrtens - an active director whose contract began on 17 Feb 2016.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical).
Passage Holdings Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address up until 10 Oct 2019.
More names used by this company, as we established at BizDb, included: from 26 Oct 2000 to 19 Jul 2001 they were called Bridgeclimb Auckland Limited.
One entity owns all company shares (exactly 1000 shares) - Queenstown Bungy Limited - located at 9810, Invercargill.
Previous addresses
Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 17 Oct 2013 to 10 Oct 2019
Address #2: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered address used from 08 Nov 2011 to 17 Oct 2013
Address #3: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 05 Nov 2009 to 08 Nov 2011
Address #4: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Registered address used from 27 Jun 2008 to 05 Nov 2009
Address #5: Whk Cook Adam Ward Wilson, 62 Deveron Streeet, Invercargill
Physical address used from 27 Jun 2008 to 05 Nov 2009
Address #6: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Registered & physical address used from 10 Oct 2007 to 27 Jun 2008
Address #7: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown
Physical & registered address used from 23 Dec 2003 to 10 Oct 2007
Address #8: 70 Nelson St, Auckland
Physical address used from 19 Oct 2001 to 23 Dec 2003
Address #9: 176 Remuera Road, Remuera, Auckland
Registered address used from 19 Oct 2001 to 23 Dec 2003
Address #10: 176 Remuera Road, Remuera, Auckland
Physical address used from 19 Oct 2001 to 19 Oct 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Queenstown Bungy Limited Shareholder NZBN: 9429038057847 |
Invercargill 9810 New Zealand |
16 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Auckland Bridge Adventures Limited Shareholder NZBN: 9429037103040 Company Number: 1093198 |
173 Spey Street Invercargill 9810 New Zealand |
26 Oct 2000 - 03 Oct 2019 |
| Entity | Auckland Bridge Adventures Limited Shareholder NZBN: 9429037103040 Company Number: 1093198 |
173 Spey Street Invercargill 9810 New Zealand |
26 Oct 2000 - 03 Oct 2019 |
Ultimate Holding Company
Paul Henry Drury Van Asch - Director
Appointment date: 16 Sep 2002
Address: Rd1, Queenstown, 9371 New Zealand
Address used since 01 Nov 2013
Paul Henry Van Asch - Director
Appointment date: 16 Sep 2002
Address: Rd1, Queenstown, 9371 New Zealand
Address used since 01 Nov 2013
Andrew Winston Brinsley - Director
Appointment date: 11 Aug 2008
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 31 Oct 2011
Neil Douglas Johnston - Director
Appointment date: 17 Feb 2016
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 17 Feb 2016
Richard Bruce Golding Mehrtens - Director
Appointment date: 17 Feb 2016
Address: Rd1, Queenstown, 9371 New Zealand
Address used since 17 Feb 2016
Michael John Davies - Director (Inactive)
Appointment date: 11 Aug 2008
Termination date: 17 Feb 2016
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 31 Oct 2011
John Francis Ward - Director (Inactive)
Appointment date: 16 Sep 2002
Termination date: 30 Nov 2015
Address: Rosedale, Invercargill, 9810 New Zealand
Address used since 01 Nov 2010
Anthony Charles Russell Hannon - Director (Inactive)
Appointment date: 01 Aug 2001
Termination date: 17 Jun 2008
Address: Waiake, Auckland,
Address used since 01 Aug 2001
Murray John Bolton - Director (Inactive)
Appointment date: 26 Oct 2000
Termination date: 24 Jul 2003
Address: Remuera, Auckland,
Address used since 26 Oct 2000
Maurice Sidney Crosby - Director (Inactive)
Appointment date: 13 Feb 2001
Termination date: 16 Sep 2002
Address: Parnell, Auckland,
Address used since 13 Feb 2001
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