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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Geers, Michael Adrian |
Birkenhead Auckland 0626 New Zealand |
07 Aug 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Geers, Linda Jane |
Birkenhead Auckland 0626 New Zealand |
07 Aug 2000 - |
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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