Passion Fresh Limited

Passion Fresh Limited was incorporated on 07 Dec 2010 and issued a number of 9429031286121. This registered LTD company has been run by 2 directors: Arie Marinus Van Der Houwen - an active director whose contract started on 07 Dec 2010,
Gijsbert Joost Sonneveld - an inactive director whose contract started on 14 Mar 2022 and was terminated on 11 Sep 2023.
According to our database (updated on 16 Apr 2024), the company registered 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (category: registered, other).
Up until 22 Jun 2017, Passion Fresh Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Van Der Houwen, Arie Marinus (a director) located at Maraetai, Auckland postcode 2018.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Van Der Houwen, Arie Marinus - located at Maraetai, Auckland. Passion Fresh Limited was classified as "Vegetable growing - except dry field peas, beans and soybeans" (ANZSIC A012340).

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 27 Jun 2011 to 22 Jun 2017

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 07 Dec 2010 to 27 Jun 2011

Arie Marinus Van Der Houwen - Director

Appointment date: 07 Dec 2010

Gijsbert Joost Sonneveld - Director (Inactive)

Appointment date: 14 Mar 2022

Termination date: 11 Sep 2023