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Aroma Passions Nz Limited

Type: NZ Limited Company (Ltd)
9429040997636
NZBN
4762039
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
C119925
Industry classification code
Food Mfg Nec,
Industry classification description
G427940
Industry classification code
Gift Shop Nec
Industry classification description
Current address
37 La Rosa Street
Green Bay
Auckland 0604
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Jul 2016
37 La Rosa Street
Green Bay
Auckland 0604
New Zealand
Registered & physical & service address used since 14 Jul 2016

Aroma Passions Nz Limited was started on 07 Nov 2013 and issued a New Zealand Business Number of 9429040997636. This registered LTD company has been managed by 3 directors: Renee Vinay - an active director whose contract began on 20 Mar 2015,
Joshy Emmanuel - an inactive director whose contract began on 07 Nov 2013 and was terminated on 24 Jun 2016,
George Ittiachan Thommana - an inactive director whose contract began on 07 Nov 2013 and was terminated on 03 Mar 2015.
As stated in our data (updated on 24 Feb 2024), the company filed 1 address: 37 La Rosa Street, Green Bay, Auckland, 0604 (category: registered, physical).
Up until 14 Jul 2016, Aroma Passions Nz Limited had been using 3/35 Fenton Street, Paptoetoe, Auckland as their registered address.
BizDb found previous aliases used by the company: from 07 Nov 2013 to 19 Mar 2015 they were called Grace & Gifts Emporium Limited, from 06 Nov 2013 to 07 Nov 2013 they were called Grace & Gifts Emphorium Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Vinay, Renee (a director) located at Green Bay, Auckland postcode 0604. Aroma Passions Nz Limited has been categorised as "Food wholesaling nec" (ANZSIC F360915).

Addresses

Principal place of activity

37 La Rosa Street, Green Bay, Auckland, 0604 New Zealand


Previous addresses

Address #1: 3/35 Fenton Street, Paptoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 23 Sep 2014 to 14 Jul 2016

Address #2: 28 Gray Avenue, Mangere East, Auckland, 2024 New Zealand

Registered & physical address used from 07 Nov 2013 to 23 Sep 2014

Contact info
64 22187 9177
Phone
reneejohn@gmail.com
Email
No website
Website
bargellonz.com
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Vinay, Renee Green Bay
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thommana, George Ittiachan Papatoetoe
Auckland
2025
New Zealand
Director George Ittiachan Thommana Papatoetoe
Auckland
2025
New Zealand
Director Joshy Emmanuel Paptoetoe
Auckland
2025
New Zealand
Individual Emmanuel, Joshy Paptoetoe
Auckland
2025
New Zealand
Directors

Renee Vinay - Director

Appointment date: 20 Mar 2015

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 20 Mar 2015


Joshy Emmanuel - Director (Inactive)

Appointment date: 07 Nov 2013

Termination date: 24 Jun 2016

Address: Paptoetoe, Auckland, 2025 New Zealand

Address used since 03 Mar 2015


George Ittiachan Thommana - Director (Inactive)

Appointment date: 07 Nov 2013

Termination date: 03 Mar 2015

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 07 Nov 2013

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