Passionfruit Investments Limited, a registered company, was registered on 04 Mar 2008. 9429032870688 is the NZ business identifier it was issued. The company has been managed by 1 director, named Veronica Dempsey - an active director whose contract began on 04 Mar 2008.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 23 Birmingham Street, Judea, Tauranga, 3110 (type: registered, service).
Passionfruit Investments Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address up until 14 Oct 2020.
A total of 10 shares are issued to 3 shareholders (2 groups). The first group consists of 9 shares (90%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (10%).
Previous addresses
Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 16 Sep 2015 to 14 Oct 2020
Address #2: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 08 Aug 2014 to 16 Sep 2015
Address #3: 1181 Cameron Road, Greerton, Tauranga, 3112 New Zealand
Registered address used from 17 Jul 2014 to 08 Aug 2014
Address #4: 1181 Cameron Road, Greerton, Tauranga, 3112 New Zealand
Registered address used from 17 Jul 2013 to 17 Jul 2014
Address #5: 1181 Cameron Road, Greerton, Tauranga, 3112 New Zealand
Physical address used from 17 Jul 2013 to 08 Aug 2014
Address #6: 45 Peers Road, R D 1, Tauranga New Zealand
Registered & physical address used from 04 Mar 2008 to 17 Jul 2013
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9 | |||
| Entity (NZ Limited Company) | Burley Attwood Trustees (no.7) Limited Shareholder NZBN: 9429041593486 |
Tauranga Tauranga 3110 New Zealand |
16 Apr 2015 - |
| Individual | Dempsey, Veronica |
Judea Tauranga 3110 Australia |
04 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dempsey, Veronica |
Judea Tauranga 3110 Australia |
04 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 |
27 Jul 2009 - 16 Apr 2015 | |
| Entity | Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 |
27 Jul 2009 - 16 Apr 2015 |
Veronica Dempsey - Director
Appointment date: 04 Mar 2008
Address: Judea, Tauranga, 3110 New Zealand
Address used since 07 Aug 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Dec 2015
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