195 Khyber Pass Rd Limited, a registered company, was started on 19 Mar 1996. 9429038360985 is the NZ business identifier it was issued. The company has been managed by 5 directors: Rodney Sue Wing Chin - an active director whose contract started on 19 Mar 1996,
Sandra Chin - an active director whose contract started on 19 Mar 1996,
Ross Chin - an active director whose contract started on 07 Dec 2004,
Paul Chin - an inactive director whose contract started on 07 Dec 2004 and was terminated on 18 Apr 2005,
Clarence Joe - an inactive director whose contract started on 19 Mar 1996 and was terminated on 04 Dec 1997.
Last updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: 55 Epsom Avenue, Epsom, Auckland, 1023 (type: registered, physical).
195 Khyber Pass Rd Limited had been using 211A St Andrews Road, Epsom, Auckland as their registered address up until 22 Sep 2006.
A single entity controls all company shares (exactly 100 shares) - Vinelight Nominees Limited - located at 1023, Epsom, Auckland.
Previous addresses
Address: 211a St Andrews Road, Epsom, Auckland
Registered address used from 11 Apr 2000 to 22 Sep 2006
Address: 211a St Andrews Road, Epsom, Auckland
Physical address used from 20 Mar 1996 to 22 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Vinelight Nominees Limited Shareholder NZBN: 9429038203831 |
Epsom Auckland |
19 Mar 1996 - |
Rodney Sue Wing Chin - Director
Appointment date: 19 Mar 1996
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Oct 2009
Sandra Chin - Director
Appointment date: 19 Mar 1996
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Oct 2009
Ross Chin - Director
Appointment date: 07 Dec 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Oct 2009
Paul Chin - Director (Inactive)
Appointment date: 07 Dec 2004
Termination date: 18 Apr 2005
Address: Mt Wellington, Auckland,
Address used since 07 Dec 2004
Clarence Joe - Director (Inactive)
Appointment date: 19 Mar 1996
Termination date: 04 Dec 1997
Address: Remuera, Auckland,
Address used since 19 Mar 1996
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