Tradepass Holdings Limited, a registered company, was registered on 14 Dec 2015. 9429042108122 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been run by 2 directors: Elliot Wiremu Winstanley - an active director whose contract started on 14 Dec 2015,
Bronwyn Olive Cheesman - an active director whose contract started on 13 Feb 2020.
Last updated on 23 Feb 2024, our data contains detailed information about 1 address: 102 Hobson Road, Lucas Heights, Auckland, 0632 (category: physical, registered).
Previous aliases for this company, as we found at BizDb, included: from 09 Dec 2015 to 11 Nov 2019 they were called Boomerang Gaming Limited.
All shares (100000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Cheesman, Bronwyn Olive (a director) located at Hatfields Beach, Orewa postcode 0931,
Winstanley, Elliot Wiremu (a director) located at Hobsonville, Auckland postcode 0616.
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Director | Cheesman, Bronwyn Olive |
Hatfields Beach Orewa 0931 New Zealand |
23 Feb 2020 - |
| Director | Winstanley, Elliot Wiremu |
Hobsonville Auckland 0616 New Zealand |
14 Dec 2015 - |
Elliot Wiremu Winstanley - Director
Appointment date: 14 Dec 2015
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 02 Sep 2023
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 23 May 2022
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 03 Oct 2021
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 14 Dec 2015
Bronwyn Olive Cheesman - Director
Appointment date: 13 Feb 2020
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 13 Feb 2020
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