Passphere Limited, a registered company, was started on 14 Oct 2016. 9429043375653 is the NZ business identifier it was issued. "Event booking agent" (ANZSIC N729920) is how the company is classified. The company has been managed by 3 directors: Zak Lassey - an active director whose contract began on 14 Oct 2016,
Emine Ezel Kokcu - an active director whose contract began on 14 Oct 2016,
Mark Francis Day - an active director whose contract began on 14 Oct 2016.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 102 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (types include: office, shareregister).
A single entity controls all company shares (exactly 1050000 shares) - Passphere Holdings Limited - located at 3116, Mount Maunganui, Mount Maunganui.
Other active addresses
Address #4: 458 Ohauiti Road, Ohauiti, Wellington, 6037 New Zealand
Shareregister address used from 04 Mar 2024
Principal place of activity
102 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Basic Financial info
Total number of Shares: 1050000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1050000 | |||
| Entity (NZ Limited Company) | Passphere Holdings Limited Shareholder NZBN: 9429047197176 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Campbell, Lance |
Papamoa Beach Papamoa 3118 New Zealand |
06 Nov 2018 - 24 May 2019 |
| Individual | Fredricksen, Helen Ann |
Papamoa Beach Papamoa 3118 New Zealand |
06 Nov 2018 - 24 May 2019 |
| Entity | Humi Group Limited Shareholder NZBN: 9429046573292 Company Number: 6679355 |
13 Nov 2018 - 24 May 2019 | |
| Director | Lassey, Zak |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Oct 2016 - 24 May 2019 |
| Entity | Mk Trustee (gibbons) Limited Shareholder NZBN: 9429042024842 Company Number: 5831013 |
06 Nov 2018 - 24 May 2019 | |
| Director | Day, Mark Francis |
Papamoa Beach Papamoa 3118 New Zealand |
14 Oct 2016 - 24 May 2019 |
| Individual | Bryant, Laura Brianey |
Tauranga 3110 New Zealand |
15 Jan 2019 - 24 May 2019 |
| Individual | Bryant, Michael Douglas |
Tauranga 3110 New Zealand |
15 Jan 2019 - 24 May 2019 |
| Entity | Holland Beckett Trustee No.13 Limited Shareholder NZBN: 9429030393172 Company Number: 4195518 |
15 Jan 2019 - 24 May 2019 | |
| Entity | Holland Beckett Trustee No.13 Limited Shareholder NZBN: 9429030393172 Company Number: 4195518 |
Tauranga Tauranga 3110 New Zealand |
15 Jan 2019 - 24 May 2019 |
| Director | Kokcu, Emine Ezel |
Grenada Village Wellington 6037 New Zealand |
14 Oct 2016 - 24 May 2019 |
| Entity | Mk Trustee (gibbons) Limited Shareholder NZBN: 9429042024842 Company Number: 5831013 |
Wellington Central Wellington 6011 New Zealand |
06 Nov 2018 - 24 May 2019 |
| Entity | Humi Group Limited Shareholder NZBN: 9429046573292 Company Number: 6679355 |
Ponsonby Auckland 1011 New Zealand |
13 Nov 2018 - 24 May 2019 |
| Individual | Lassey, Stefani Ann Grgicevich |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Nov 2018 - 24 May 2019 |
| Director | Day, Mark Francis |
Papamoa Beach Papamoa 3118 New Zealand |
14 Oct 2016 - 24 May 2019 |
| Individual | Gibbons, Kurt Thomas |
Herne Bay Auckland 1011 New Zealand |
06 Nov 2018 - 24 May 2019 |
| Director | Kokcu, Emine Ezel |
Grenada Village Wellington 6037 New Zealand |
14 Oct 2016 - 24 May 2019 |
| Director | Lassey, Zak |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Oct 2016 - 24 May 2019 |
| Individual | Day, Erina Maisey |
Papamoa Beach Papamoa 3118 New Zealand |
06 Nov 2018 - 24 May 2019 |
| Individual | Macgregor, Craig |
Auckland Central Auckland 1010 New Zealand |
06 Nov 2018 - 24 May 2019 |
Ultimate Holding Company
Zak Lassey - Director
Appointment date: 14 Oct 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Oct 2016
Emine Ezel Kokcu - Director
Appointment date: 14 Oct 2016
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 14 Oct 2016
Mark Francis Day - Director
Appointment date: 14 Oct 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 14 Oct 2016
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