General information

Tradepass Holdings Limited

Type: NZ Limited Company (Ltd)
9429042108122
New Zealand Business Number
5863295
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Tradepass Holdings Limited (issued a business number of 9429042108122) was started on 14 Dec 2015. 2 addresses are in use by the company: 102 Hobson Road, Lucas Heights, Auckland, 0632 (type: physical, registered). Tradepass Holdings Limited used other names, namely: Boomerang Gaming Limited from 09 Dec 2015 to 11 Nov 2019. 100000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100000 shares (100 per cent of shares), namely:
Cheesman, Bronwyn Olive (a director) located at Hatfields Beach, Orewa postcode 0931,
Winstanley, Elliot Wiremu (a director) located at Hobsonville, Auckland postcode 0616. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Tradepass Holdings Limited. Our data was last updated on 23 Feb 2024.

Current address Type Used since
102 Hobson Road, Lucas Heights, Auckland, 0632 Physical & registered & service 14 Dec 2015
Contact info
64 9 4150060
Phone (Phone)
elliot.winstanley@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Elliot Wiremu Winstanley
Hobsonville, Auckland, 0616
Address used since 02 Sep 2023
Hobsonville, Auckland, 0616
Address used since 23 May 2022
Forrest Hill, Auckland, 0620
Address used since 03 Oct 2021
Lucas Heights, Auckland, 0632
Address used since 14 Dec 2015
Director 14 Dec 2015 - current
Bronwyn Olive Cheesman
Hatfields Beach, Orewa, 0931
Address used since 13 Feb 2020
Director 13 Feb 2020 - current
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Cheesman, Bronwyn Olive
Director
Hatfields Beach
Orewa
0931
23 Feb 2020 - current
Winstanley, Elliot Wiremu
Director
Hobsonville
Auckland
0616
14 Dec 2015 - current
Location
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