Passion Brands Limited, a registered company, was started on 09 Sep 2013. 9429030074903 is the New Zealand Business Number it was issued. "Advertising service" (ANZSIC M694020) is how the company is categorised. The company has been managed by 2 directors: Lisa Ann Kennedy - an active director whose contract began on 09 Sep 2013,
Brent Stuart Kennedy - an active director whose contract began on 09 Sep 2013.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: 83 Queens Drive, Oneroa, Waiheke Island, 1081 (types include: postal, delivery).
Passion Brands Limited had been using 15 Laxon Terrace, Remuera, Auckland as their physical address up until 15 Mar 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
83 Queens Drive, Oneroa, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 15 Laxon Terrace, Remuera, Auckland, 1050 New Zealand
Physical address used from 05 Oct 2017 to 15 Mar 2019
Address #2: 15 Laxon Terrace, Remuera, Auckland, 1050 New Zealand
Registered address used from 04 Oct 2017 to 15 Mar 2019
Address #3: 3/72a Seaview Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 09 Sep 2013 to 05 Oct 2017
Address #4: 3/72a Seaview Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 09 Sep 2013 to 04 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Kennedy, Lisa Ann |
Oneroa Waiheke Island 1081 New Zealand |
09 Sep 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Kennedy, Brent Stuart |
Oneroa Waiheke Island 1081 New Zealand |
09 Sep 2013 - |
Lisa Ann Kennedy - Director
Appointment date: 09 Sep 2013
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 07 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Sep 2017
Brent Stuart Kennedy - Director
Appointment date: 09 Sep 2013
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 07 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Sep 2017
Kanakanaia Investments Limited
19 Laxon Terrace
Mcgregor Murray & Company Limited
11 Laxon Terrace
Heritage Exchange Limited
8 Youngs Lane
Hobbit Motorlodge Limited
27 Laxon Terrace
Sola Limited
29 Laxon Terrace
Kajang Limited
2 Youngs Lane
Hawkhurst Media Services Limited
4/15 Sarawai Street
Media 360 Limited
56 Middleton Road
Oxygen Media Group Limited
48 Broadway
Rainger & Rolfe Limited
48 Broadway
Under The Volcano Limited
48 Broadway
Vernacular Limited
48 Broadway