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Mighty Passion Limited

Type: NZ Limited Company (Ltd)
9429043335893
NZBN
6112507
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
108 Kaimoana Street
Weymouth
Auckland 2103
New Zealand
Physical & registered & service address used since 21 Sep 2016
108 Kaimoana Street
Weymouth
Auckland 2103
New Zealand
Office & delivery address used since 29 Sep 2019

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).

Addresses

Principal place of activity

108 Kaimoana Street, Weymouth, Auckland, 2103 New Zealand

Contact info
64 21024 62600
19 Sep 2018 Phone
temmy@cleancorp.co.nz
19 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Madriaga, Belinda Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Roque, Marilou Ulanday Weymouth
Auckland
2103
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Santos, Temmy Vergavera Weymouth
Auckland
2103
New Zealand
Individual Florendo, Freddie Papatoetoe
Auckland
2025
New Zealand
Directors

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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