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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Drylie, Doreen Madaline |
Riverstone Terraces Upper Hutt 5018 New Zealand |
29 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Thompson, Brenda Michelle |
Riverstone Terraces Upper Hutt 5018 New Zealand |
29 Jan 2007 - |
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
123 Bouncy Castles 2012 Limited
78a Rolleston Drive
Katz N K9z (2011) Limited
78a Rolleston Drive
Magdalene Rock Limited
78a Rolleston Drive
Pasture First Limited
78a Rolleston Drive
Harlequin Carpentry & Joinery Limited
78a Rolleston Drive
Newair Limited
78a Rolleston Drive