General information
The Khyber Pass Investment Co Limited
Type: NZ Limited Company (Ltd)9429040745367
New Zealand Business Number
43823
Company Number
Registered
Company Status
The Khyber Pass Investment Co Limited (issued an NZ business number of 9429040745367) was incorporated on 17 Sep 1936. 4 addresses are in use by the company: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). 1193244 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1193244 shares (100 per cent of shares), namely:
Cazna (Oxford 2) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Cazna (Oxford 1) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Anzac Avenue, Auckland | Physical & service | 30 Jun 1997 |
| 40 Anzac Ave, Auckland | Registered | 30 Jun 1997 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 02 Mar 2023 |
Contact info
adlak@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edgar William Preston
Devonport, Auckland, 0624
Address used since 29 Jun 2021
Devonport, North Shore City, 0624
Address used since 02 Mar 2010 |
Director | 02 Dec 1994 - current |
|
Paul Gerard Keeling
Narrow Neck, North Shore City, 0622
Address used since 02 Mar 2010 |
Director | 13 May 2002 - current |
|
William Douglas Goodfellow
Kohimarama, Auckland, 1071
Address used since 13 Aug 2010 |
Director | 07 May 1991 - 10 Jul 2014 |
Financial Data
Financial info
1193244
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1193244
| Shareholder Name | Address | Period |
|---|---|---|
|
Cazna (oxford 2) Limited Shareholder NZBN: 9429041326800 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Feb 2015 - current |
|
Cazna (oxford 1) Limited Shareholder NZBN: 9429041326701 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston, Edgar William Individual |
Devonport 1309 |
03 Mar 2005 - 27 Jun 2010 |
|
Rattray, Allan Cameron Individual |
Auckland 1 |
17 Sep 1936 - 03 Mar 2005 |
|
Preston, Edgar William Individual |
Devonport Auckland 1309 |
02 Mar 2006 - 04 Feb 2015 |
|
Keeling, Paul Gerard Individual |
Auckland 1 |
17 Sep 1936 - 04 Feb 2015 |
|
Rattray, Allan Cameron Individual |
Auckland |
13 Apr 2005 - 27 Jun 2010 |
|
Allan Cameron Rattray Individual |
Auckland 1 |
17 Sep 1936 - 03 Mar 2005 |
|
Paul Gerard Keeling Individual |
Auckland 1 |
17 Sep 1936 - 04 Feb 2015 |
Location
Companies nearby
 |
Cazna Trustee (pjk) No.2 Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (rmrct) Limited 40 - 42 Anzac Avenue |
|
Avalon Family Trustee (r & A) No 2 Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (ross Ft) Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (arg) Limited 40-42 Anzac Avenue |
|
Avalon Family Trustee (wd Trust) Limited 40-42 Anzac Avenue |