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Passion 8 Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033651873
NZBN
1901652
Company Number
Registered
Company Status
Current address
78a Rolleston Drive
Rolleston 7614
New Zealand
Physical & registered & service address used since 15 Sep 2010

Passion 8 Enterprises Limited, a registered company, was incorporated on 29 Jan 2007. 9429033651873 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Brenda Michelle Thompson - an active director whose contract started on 29 Jan 2007,
Doreen Madaline Drylie - an active director whose contract started on 29 Jan 2007.
Updated on 08 Jun 2025, BizDb's data contains detailed information about 1 address: 78A Rolleston Drive, Rolleston, 7614 (category: physical, registered).
Passion 8 Enterprises Limited had been using C/-Lay Associates Ltd, 80 Rolleston Drive, Rolleston as their registered address until 15 Sep 2010.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: C/-lay Associates Ltd, 80 Rolleston Drive, Rolleston New Zealand

Registered & physical address used from 26 Feb 2010 to 15 Sep 2010

Address: Laurenson & Company, Chartered, Accountants Ltd, 11-13 Broderick Rd, Johnsonville, Wellington

Physical & registered address used from 06 Mar 2009 to 26 Feb 2010

Address: Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch

Registered & physical address used from 29 Jan 2007 to 06 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Drylie, Doreen Madaline Riverstone Terraces
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thompson, Brenda Michelle Riverstone Terraces
Upper Hutt
5018
New Zealand
Directors

Brenda Michelle Thompson - Director

Appointment date: 29 Jan 2007

Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand

Address used since 26 Jan 2024

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 12 Jan 2018

Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand

Address used since 01 Feb 2014


Doreen Madaline Drylie - Director

Appointment date: 29 Jan 2007

Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand

Address used since 01 Apr 2016

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