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Passionmate Limited

Type: NZ Limited Company (Ltd)
9429032294057
NZBN
2231985
Company Number
Registered
Company Status
Current address
Level 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 11 Apr 2016

Passionmate Limited, a registered company, was started on 28 Apr 2009. 9429032294057 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Miao Wang - an active director whose contract started on 28 Apr 2009.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
Passionmate Limited had been using Level 6, 15 Daly Street, Lower Hutt, Lower Hutt as their registered address until 11 Apr 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Level 6, 15 Daly Street, Lower Hutt, Lower Hutt, 5010 New Zealand

Registered & physical address used from 02 May 2013 to 11 Apr 2016

Address: Suite 1, 65 Waterloo Road, Lower Hutt, Lower Hutt, 5010 New Zealand

Physical & registered address used from 18 May 2011 to 02 May 2013

Address: Level 1, 65 Waterloo Road, Lower Hutt New Zealand

Physical & registered address used from 28 Apr 2009 to 18 May 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 21 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wang, Miao Johnsonville
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Niu, Tongtong Johnsonville
Wellington
6037
New Zealand
Directors

Miao Wang - Director

Appointment date: 28 Apr 2009

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 14 Jun 2017

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