Passage Rock Wines Limited, a registered company, was launched on 13 Mar 2007. 9429033571089 is the NZ business identifier it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was categorised. The company has been managed by 1 director, named David Stephen Richard Evans - an active director whose contract started on 13 Mar 2007.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 438 Orapiu Road, R.d.1, Waiheke Island, 1971 (types include: postal, office).
Passage Rock Wines Limited had been using 205 Hastings Street Sth, Hastings as their registered address up until 13 Aug 2008.
A total of 600000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 300000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 300000 shares (50 per cent).
Other active addresses
Address #4: 438 Orapiu Road, R.d.1, Waiheke Island, Auckland, 1971 New Zealand
Delivery address used from 10 Sep 2019
Principal place of activity
438 Orapiu Road, R.d.1, Waiheke Island, 1971 New Zealand
Previous address
Address #1: 205 Hastings Street Sth, Hastings
Registered & physical address used from 13 Mar 2007 to 13 Aug 2008
Basic Financial info
Total number of Shares: 600000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300000 | |||
| Individual | Evans, David Stephen Richard |
Oneroa Waiheke Island 1081 New Zealand |
13 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 300000 | |||
| Individual | Evans-gander, Veronika |
Oneroa Waiheke Island 1081 New Zealand |
19 Mar 2009 - |
David Stephen Richard Evans - Director
Appointment date: 13 Mar 2007
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 16 Dec 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Nov 2016
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