Irrationally Passionate Limited was started on 19 Feb 2014 and issued an NZBN of 9429041101193. This registered LTD company has been managed by 2 directors: Jasmine Louise Platt - an active director whose contract started on 19 Feb 2014,
Nicholas Martin Platt - an active director whose contract started on 19 Feb 2014.
According to our information (updated on 13 Feb 2024), this company registered 1 address: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 (type: postal, office).
Up to 21 Feb 2018, Irrationally Passionate Limited had been using 1/90 Victoria Road, Devonport, Auckland as their physical address.
A total of 2000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1998 shares are held by 3 entities, namely:
Jnz Trustee Services (2016) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Platt, Nicholas Martin (a director) located at Silverdale, Auckland postcode 0932,
Platt, Jasmine Louise (a director) located at Silverdale, Auckland postcode 0932.
The 2nd group consists of 1 shareholder, holds 0.05% shares (exactly 1 share) and includes
Platt, Nicholas Martin - located at Silverdale, Auckland.
The third share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Platt, Jasmine Louise, located at Silverdale, Auckland (a director). Irrationally Passionate Limited has been categorised as "Internet only retailing" (ANZSIC G431050).
Principal place of activity
Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 New Zealand
Previous addresses
Address #1: 1/90 Victoria Road, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 18 Apr 2017 to 21 Feb 2018
Address #2: 19b Monarch Avenue, Hillcrest, Auckland, 0627 New Zealand
Registered & physical address used from 19 Feb 2014 to 18 Apr 2017
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 24 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1998 | |||
| Entity (NZ Limited Company) | Jnz Trustee Services (2016) Limited Shareholder NZBN: 9429042214717 |
Takapuna Auckland 0622 New Zealand |
03 May 2021 - |
| Director | Platt, Nicholas Martin |
Silverdale Auckland 0932 New Zealand |
19 Feb 2014 - |
| Director | Platt, Jasmine Louise |
Silverdale Auckland 0932 New Zealand |
19 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Platt, Nicholas Martin |
Silverdale Auckland 0932 New Zealand |
19 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Platt, Jasmine Louise |
Silverdale Auckland 0932 New Zealand |
19 Feb 2014 - |
Jasmine Louise Platt - Director
Appointment date: 19 Feb 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 06 Apr 2017
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 15 Jan 2019
Nicholas Martin Platt - Director
Appointment date: 19 Feb 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 06 Apr 2017
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 15 Jan 2019
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