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Passport Contractors Limited

Type: NZ Limited Company (Ltd)
9429037497187
NZBN
976685
Company Number
Registered
Company Status
Current address
137 Motutara Road
Muriwai New Zealand
Service & physical address used since 01 Sep 1999
137 Motutara Road
Muriwai New Zealand
Registered address used since 10 May 2001

Passport Contractors Limited, a registered company, was started on 01 Sep 1999. 9429037497187 is the business number it was issued. This company has been supervised by 1 director, named Wayne Cleverly Tarrant - an active director whose contract began on 01 Sep 1999.
Last updated on 04 Apr 2024, our data contains detailed information about 1 address: 137 Motutara Road, Muriwai (category: registered, physical).
Passport Contractors Limited had been using H A Aalders & Co Chartered Accountants, Kumeu Ltd, 4 Shamrock Drive Kumeu as their registered address until 10 May 2001.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: H A Aalders & Co Chartered Accountants, Kumeu Ltd, 4 Shamrock Drive Kumeu

Registered address used from 10 May 2001 to 10 May 2001

Address #2: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu

Registered address used from 07 Jun 2000 to 10 May 2001

Address #3: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu

Registered address used from 12 Apr 2000 to 07 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Tarrant, Wayne Cleverly Muriwai
Shares Allocation #2 Number of Shares: 1
Individual Tarrant, Wayne Cleverly Muriwai

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maxwell, Dean Muriwai
Directors

Wayne Cleverly Tarrant - Director

Appointment date: 01 Sep 1999

Address: Muriwai, Auckland, 0881 New Zealand

Address used since 05 May 2016

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