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Passionata Limited

Type: NZ Limited Company (Ltd)
9429034058039
NZBN
1827317
Company Number
Registered
Company Status
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 07 Dec 2016

Passionata Limited was incorporated on 13 Jun 2006 and issued a business number of 9429034058039. This registered LTD company has been supervised by 1 director, named Shannon Kalua Chester - an active director whose contract began on 13 Jun 2006.
As stated in our information (updated on 05 Apr 2024), the company registered 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (types include: physical, registered).
Up to 07 Dec 2016, Passionata Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Chester, Gary Stanley (an individual) located at Mangawhai postcode 0975.

Addresses

Previous addresses

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 19 Nov 2010 to 07 Dec 2016

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Physical & registered address used from 13 Jun 2006 to 19 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chester, Gary Stanley Mangawhai
0975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chester, Shannon Kalua Birkenhead
Auckland
Directors

Shannon Kalua Chester - Director

Appointment date: 13 Jun 2006

Address: Mangawhai, 0573 New Zealand

Address used since 26 Nov 2021

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 13 Jun 2006

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