Pas Nz Limited, a registered company, was started on 27 Nov 2015. 9429042075523 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Larry Kestelman - an active director whose contract started on 09 Feb 2021,
Boris Rozenvasser - an active director whose contract started on 09 Feb 2021,
Eric Ian Morris - an inactive director whose contract started on 27 Nov 2015 and was terminated on 09 Feb 2021,
Kwong Fong Yap - an inactive director whose contract started on 27 Nov 2015 and was terminated on 31 Aug 2018,
Matthew Charles Durbin - an inactive director whose contract started on 27 Nov 2015 and was terminated on 14 Dec 2017.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: Level 9, 45 Queen Street, Auckland, 1010 (category: physical, registered).
Pas Nz Limited had been using Level 9, 45 Queen Street, Auckland as their physical address until 12 Jul 2019.
One entity controls all company shares (exactly 100 shares) - The Pas Group Pty Limited - located at 1010, Richmond, Victoria.
Previous address
Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 Nov 2015 to 12 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | The Pas Group Pty Limited |
Richmond Victoria 3121 Australia |
27 Nov 2015 - |
Ultimate Holding Company
Larry Kestelman - Director
Appointment date: 09 Feb 2021
ASIC Name: The Pas Group Pty Ltd
Address: South Yarrra, Victoria, 3141 Australia
Address used since 09 Feb 2021
Address: Richmond, Victoria, 3121 Australia
Address: Mt Waverley, Victoria, 3149 Australia
Boris Rozenvasser - Director
Appointment date: 09 Feb 2021
ASIC Name: The Pas Group Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 09 Feb 2021
Address: Richmond, Victoria, 3121 Australia
Address: Mt Waverley, Victoria, 3149 Australia
Eric Ian Morris - Director (Inactive)
Appointment date: 27 Nov 2015
Termination date: 09 Feb 2021
ASIC Name: The Pas Group Limited
Address: Brighton East, Victoria, 3187 Australia
Address used since 27 Nov 2015
Address: Mt Waverley, Victoria, 3149 Australia
Kwong Fong Yap - Director (Inactive)
Appointment date: 27 Nov 2015
Termination date: 31 Aug 2018
ASIC Name: Black Pepper Brands Pty Limited
Address: Oakleigh, Victoria, 3166 Australia
Address used since 27 Nov 2015
Address: Mt Waverley, Victoria, 3149 Australia
Matthew Charles Durbin - Director (Inactive)
Appointment date: 27 Nov 2015
Termination date: 14 Dec 2017
ASIC Name: Black Pepper Brands Pty Limited
Address: Malvern East, Victoria, 3145 Australia
Address used since 27 Nov 2015
Address: Mt Waverley, Victoria, 3149 Australia
Nick & Jane Investment Trust Limited
9th Floor
New Zealand Carbon Farming (gisborne) Limited
9th Floor
Winston 16 Trustee Limited
9th Floor
Ag Mangapapa Investment Limited
9th Floor
New Zealand Forest Leasing Limited
9th Floor
E & Fm Grooten Trustee Limited
9th Floor