Password P.r. Limited
Type: NZ Limited Company (Ltd)Password P.r. Limited (issued an NZBN of 9429038396267) was incorporated on 29 Nov 1995. 2 addresses are currently in use by the company: 24 Castle Street, Grey Lynn, Auckland, 1021 (type: registered, physical). 2 Crummer Road, Ponsonby, Auckland had been their registered address, up to 28 Jun 2000. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Castle Trust Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Hewlett, Paul Geoffrey (an individual) - located at Grey Lynn, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Carter, Catherine Patricia, located at Grey Lynn, Auckland (an individual). The Businesscheck data was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office Address | Service & physical | 30 Jun 1998 |
| 24 Castle Street, Grey Lynn, Auckland, 1021 | Registered | 28 Jun 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Patricia Carter
Grey Lynn, Auckland, 1021
Address used since 07 Dec 1995 |
Director | 07 Dec 1995 - current |
|
Paul Geoffrey Hewlett
Grey Lynn, Auckland, 1021
Address used since 07 Dec 1995 |
Director | 07 Dec 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland | Registered | 28 Jun 2000 - 28 Jun 2000 |
| 24 Castle Street, Grey Lynn, Auckland | Registered | 30 Jun 1998 - 28 Jun 2000 |
| 10 Nottingham Street, Westmere, Auckland | Physical | 30 Jun 1998 - 30 Jun 1998 |
| 10 Nottingham Street, Westmere, Auckland | Registered | 20 Mar 1998 - 30 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle Trust Limited Shareholder NZBN: 9429051413163 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
07 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewlett, Paul Geoffrey Individual |
Grey Lynn Auckland |
29 Nov 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Catherine Patricia Individual |
Grey Lynn Auckland |
29 Nov 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoffmann Trustees Limited Shareholder NZBN: 9429035474937 Company Number: 1494244 Entity |
Mount Eden Auckland 1024 |
11 May 2011 - 07 Apr 2025 |
|
Hewlett, Paul Geoffrey Individual |
Grey Lynn Auckland |
23 Jun 2004 - 27 Jun 2010 |
|
Hoffmann Trustees Limited Shareholder NZBN: 9429035474937 Company Number: 1494244 Entity |
09 Dec 2005 - 09 Dec 2005 | |
|
Hoffmann Trustees Limited Shareholder NZBN: 9429035474937 Company Number: 1494244 Entity |
09 Dec 2005 - 09 Dec 2005 | |
|
Carter, Catherine Patricia Individual |
Grey Lynn Auckland |
23 Jun 2004 - 27 Jun 2010 |
|
Carter, Clive Robert Individual |
Grey Lynn Auckland |
23 Jun 2004 - 27 Jun 2010 |
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