The Khyber Pass Investment Co Limited, a registered company, was registered on 17 Sep 1936. 9429040745367 is the NZ business number it was issued. This company has been supervised by 3 directors: Edgar William Preston - an active director whose contract started on 02 Dec 1994,
Paul Gerard Keeling - an active director whose contract started on 13 May 2002,
William Douglas Goodfellow - an inactive director whose contract started on 07 May 1991 and was terminated on 10 Jul 2014.
Last updated on 28 Mar 2024, our data contains detailed information about 3 addresses the company registered, specifically: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (registered address),
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (service address),
40 Anzac Avenue, Auckland (physical address),
40 Anzac Ave, Auckland (registered address) among others.
All shares (1193244 shares exactly) are owned by a single group consisting of 2 entities, namely:
Cazna (Oxford 2) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Cazna (Oxford 1) Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Basic Financial info
Total number of Shares: 1193244
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1193244 | |||
| Entity (NZ Limited Company) | Cazna (oxford 2) Limited Shareholder NZBN: 9429041326800 |
Auckland Central Auckland 1010 New Zealand |
04 Feb 2015 - |
| Entity (NZ Limited Company) | Cazna (oxford 1) Limited Shareholder NZBN: 9429041326701 |
Auckland Central Auckland 1010 New Zealand |
04 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Preston, Edgar William |
Devonport 1309 |
03 Mar 2005 - 27 Jun 2010 |
| Individual | Rattray, Allan Cameron |
Auckland 1 |
17 Sep 1936 - 03 Mar 2005 |
| Individual | Preston, Edgar William |
Devonport Auckland 1309 |
02 Mar 2006 - 04 Feb 2015 |
| Individual | Keeling, Paul Gerard |
Auckland 1 |
17 Sep 1936 - 04 Feb 2015 |
| Individual | Rattray, Allan Cameron |
Auckland |
13 Apr 2005 - 27 Jun 2010 |
| Individual | Allan Cameron Rattray |
Auckland 1 |
17 Sep 1936 - 03 Mar 2005 |
| Individual | Paul Gerard Keeling |
Auckland 1 |
17 Sep 1936 - 04 Feb 2015 |
Edgar William Preston - Director
Appointment date: 02 Dec 1994
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Jun 2021
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 02 Mar 2010
Paul Gerard Keeling - Director
Appointment date: 13 May 2002
Address: Narrow Neck, North Shore City, 0622 New Zealand
Address used since 02 Mar 2010
William Douglas Goodfellow - Director (Inactive)
Appointment date: 07 May 1991
Termination date: 10 Jul 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Aug 2010
Cazna Trustee (pjk) No.2 Limited
40-42 Anzac Avenue
Avalon Family Trustee (rmrct) Limited
40 - 42 Anzac Avenue
Avalon Family Trustee (r & A) No 2 Limited
40-42 Anzac Avenue
Avalon Family Trustee (ross Ft) Limited
40-42 Anzac Avenue
Avalon Family Trustee (arg) Limited
40-42 Anzac Avenue
Avalon Family Trustee (wd Trust) Limited
40-42 Anzac Avenue