Mighty Passion Limited was started on 21 Sep 2016 and issued an NZ business identifier of 9429043335893. The registered LTD company has been run by 3 directors: Marilou Ulanday Roque - an active director whose contract started on 21 Sep 2016,
Josef Dino Madriaga - an active director whose contract started on 14 Sep 2022,
Temmy Vergavera Santos - an inactive director whose contract started on 21 Sep 2016 and was terminated on 05 Oct 2020.
As stated in our data (last updated on 20 Mar 2024), this company uses 1 address: 108 Kaimoana Street, Weymouth, Auckland, 2103 (type: office, delivery).
A total of 2 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Madriaga, Belinda (an individual) located at Ellerslie, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Roque, Marilou Ulanday - located at Weymouth, Auckland. Mighty Passion Limited is classified as "Cleaning service" (business classification N731110).
Principal place of activity
108 Kaimoana Street, Weymouth, Auckland, 2103 New Zealand
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Madriaga, Belinda |
Ellerslie Auckland 1051 New Zealand |
14 Sep 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Roque, Marilou Ulanday |
Weymouth Auckland 2103 New Zealand |
21 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Santos, Temmy Vergavera |
Weymouth Auckland 2103 New Zealand |
06 Jul 2017 - 05 Oct 2020 |
Individual | Florendo, Freddie |
Papatoetoe Auckland 2025 New Zealand |
05 Oct 2020 - 24 Aug 2021 |
Marilou Ulanday Roque - Director
Appointment date: 21 Sep 2016
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 21 Sep 2016
Josef Dino Madriaga - Director
Appointment date: 14 Sep 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 14 Sep 2022
Temmy Vergavera Santos - Director (Inactive)
Appointment date: 21 Sep 2016
Termination date: 05 Oct 2020
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 21 Sep 2016
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