Password P.r. Limited, a registered company, was launched on 29 Nov 1995. 9429038396267 is the NZ business number it was issued. The company has been run by 2 directors: Catherine Patricia Carter - an active director whose contract started on 07 Dec 1995,
Paul Geoffrey Hewlett - an active director whose contract started on 07 Dec 1995.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 24 Castle Street, Grey Lynn, Auckland, 1021 (type: registered, physical).
Password P.r. Limited had been using 2 Crummer Road, Ponsonby, Auckland as their registered address up to 28 Jun 2000.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 998 shares (99.8%). Lastly we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 2 Crummer Road, Ponsonby, Auckland
Registered address used from 28 Jun 2000 to 28 Jun 2000
Address #2: 24 Castle Street, Grey Lynn, Auckland
Registered address used from 30 Jun 1998 to 28 Jun 2000
Address #3: 10 Nottingham Street, Westmere, Auckland
Physical address used from 30 Jun 1998 to 30 Jun 1998
Address #4: 10 Nottingham Street, Westmere, Auckland
Registered address used from 20 Mar 1998 to 30 Jun 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hewlett, Paul Geoffrey |
Grey Lynn Auckland |
29 Nov 1995 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Carter, Catherine Patricia |
Grey Lynn Auckland |
29 Nov 1995 - |
| Entity (NZ Limited Company) | Hoffmann Trustees Limited Shareholder NZBN: 9429035474937 |
Mount Eden Auckland 1024 New Zealand |
11 May 2011 - |
| Individual | Hewlett, Paul Geoffrey |
Grey Lynn Auckland |
29 Nov 1995 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Carter, Catherine Patricia |
Grey Lynn Auckland |
29 Nov 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hoffmann Trustees Limited Shareholder NZBN: 9429035474937 Company Number: 1494244 |
09 Dec 2005 - 09 Dec 2005 | |
| Entity | Hoffmann Trustees Limited Shareholder NZBN: 9429035474937 Company Number: 1494244 |
09 Dec 2005 - 09 Dec 2005 | |
| Individual | Hewlett, Paul Geoffrey |
Grey Lynn Auckland |
23 Jun 2004 - 27 Jun 2010 |
| Individual | Carter, Catherine Patricia |
Grey Lynn Auckland |
23 Jun 2004 - 27 Jun 2010 |
| Individual | Carter, Clive Robert |
Grey Lynn Auckland |
23 Jun 2004 - 27 Jun 2010 |
Catherine Patricia Carter - Director
Appointment date: 07 Dec 1995
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Dec 1995
Paul Geoffrey Hewlett - Director
Appointment date: 07 Dec 1995
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Dec 1995
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