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Passionart Limited

Type: NZ Limited Company (Ltd)
9429037174095
NZBN
1055722
Company Number
Registered
Company Status
G427913
Industry classification code
Art Gallery Operation - Retail
Industry classification description
Current address
30 King Edward Parade
Devonport
Auckland 0624
New Zealand
Other address (Address for Records) used since 02 Feb 2018
8 Ridgewood Crescent
Birkenhead
Auckland 0626
New Zealand
Other (Address for Records) & records address (Address for Records) used since 03 Feb 2021
8 Ridgewood Crescent
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 12 Feb 2021

Passionart Limited, a registered company, was incorporated on 07 Aug 2000. 9429037174095 is the business number it was issued. "Art gallery operation - retail" (business classification G427913) is how the company is categorised. This company has been supervised by 2 directors: Michael Adrian Geers - an active director whose contract began on 07 Aug 2000,
Linda Jane Geers - an active director whose contract began on 07 Aug 2000.
Last updated on 07 Apr 2024, our database contains detailed information about 4 addresses the company registered, namely: 162 Hurstmere Road, Takapuna, Auckland, 0622 (postal address),
162 Hurstmere Road, Takapuna, Auckland, 0622 (office address),
162 Hurstmere Road, Takapuna, Auckland, 0622 (delivery address),
8 Ridgewood Crescent, Birkenhead, Auckland, 0626 (registered address) among others.
Passionart Limited had been using 30 King Edward Parade, Devonport, Auckland as their physical address up until 12 Feb 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 162 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Postal & office & delivery address used from 03 Feb 2022

Principal place of activity

162 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 30 King Edward Parade, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 13 Feb 2018 to 12 Feb 2021

Address #2: 21 Waterview Road, Stanley Point, Auckland, 0624 New Zealand

Physical & registered address used from 12 Feb 2013 to 13 Feb 2018

Address #3: 22 William Bond St, Devonport, Auckland New Zealand

Registered & physical address used from 28 Feb 2005 to 12 Feb 2013

Address #4: 94 Symonds Street, Royal Oak, Auckland

Physical & registered address used from 07 Feb 2002 to 28 Feb 2005

Address #5: 51 Shackleton Street, Mt Eden, Auckland

Physical address used from 09 Aug 2000 to 07 Feb 2002

Address #6: 51 Shackleton Street, Mt Eden, Auckland

Registered address used from 07 Aug 2000 to 07 Feb 2002

Contact info
64 9 4456665
12 Feb 2019 Phone
art@artbythesea.co.nz
12 Feb 2019 Email
Artbythesea.co.nz
12 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Geers, Michael Adrian Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Geers, Linda Jane Birkenhead
Auckland
0626
New Zealand
Directors

Michael Adrian Geers - Director

Appointment date: 07 Aug 2000

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 03 Feb 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 02 Feb 2018

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 01 Feb 2013


Linda Jane Geers - Director

Appointment date: 07 Aug 2000

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 03 Feb 2021

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 01 Feb 2013

Address: Devonport, Auckland, 0624 New Zealand

Address used since 02 Feb 2018

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