businesscheck.co.nz / a-z index / p / pa / pas / pass
General information

Passport Contractors Limited

Type: NZ Limited Company (Ltd)
9429037497187
New Zealand Business Number
976685
Company Number
Registered
Company Status

Passport Contractors Limited (issued an NZBN of 9429037497187) was registered on 01 Sep 1999. 2 addresses are in use by the company: 137 Motutara Road, Muriwai (type: registered, physical). H A Aalders & Co Chartered Accountants, Kumeu Ltd, 4 Shamrock Drive Kumeu had been their registered address, up until 10 May 2001. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Tarrant, Wayne Cleverly (an individual) located at Muriwai. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Tarrant, Wayne Cleverly (an individual) - located at Muriwai. Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
137 Motutara Road, Muriwai Service & physical 01 Sep 1999
137 Motutara Road, Muriwai Registered 10 May 2001
Last updated:
Directors
Name and Address Role Period
Wayne Cleverly Tarrant
Muriwai, Auckland, 0881
Address used since 05 May 2016
Director 01 Sep 1999 - current
Addresses
Previous address Type Period
H A Aalders & Co Chartered Accountants, Kumeu Ltd, 4 Shamrock Drive Kumeu Registered 10 May 2001 - 10 May 2001
Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu Registered 07 Jun 2000 - 10 May 2001
Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu Registered 12 Apr 2000 - 07 Jun 2000
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Tarrant, Wayne Cleverly
Individual 		Muriwai
 01 Sep 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tarrant, Wayne Cleverly
Individual 		Muriwai
 01 Sep 1999 - current

Historic shareholders

Shareholder Name Address Period
Maxwell, Dean
Individual 		Muriwai
 01 Sep 1999 - 05 May 2020
Location
Companies nearby
Wy Management Limited
137 Motutara Road
Marine International Limited
137 Motutara Road
Top Gun Investments Limited
151 Motutara Road
Teletech Communications Limited
42 Motutara Road
Gilgal Trust New Zealand
75 Motutara Road
A 1 Coastal Construction Limited
197 Motutara Road