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Passion Brands Limited

Type: NZ Limited Company (Ltd)
9429030074903
NZBN
4629119
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
83 Queens Drive
Oneroa
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 15 Mar 2019
83 Queens Drive
Oneroa
Waiheke Island 1081
New Zealand
Postal & delivery & office address used since 24 Sep 2019

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%).

Addresses

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

Contact info
64 27 3333437
07 Mar 2019 Phone
brent.k@camaraderie.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
brent.k@camaraderie.co.nz
07 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Kennedy, Lisa Ann Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Kennedy, Brent Stuart Oneroa
Waiheke Island
1081
New Zealand
Directors

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

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