Passion Music Limited was incorporated on 10 Apr 2015 and issued a number of 9429041694725. This registered LTD company has been managed by 2 directors: Justin Michael Ng - an active director whose contract started on 10 Apr 2015,
Cheryl Mei Loon Tong - an active director whose contract started on 10 Apr 2015.
According to BizDb's database (updated on 23 Mar 2024), the company registered 2 addresses: 41A High Road, Glenfield, Auckland, 0629 (physical address),
41A High Road, Glenfield, Auckland, 0629 (registered address),
41A High Road, Glenfield, Auckland, 0629 (service address),
Po Box 301082, Albany, Auckland, 0752 (postal address) among others.
Up to 06 May 2019, Passion Music Limited had been using 35A Rock Isle Road, Torbay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Ng, Justin Michael (a director) located at Point Chevalier, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Tong, Cheryl Mei Loon - located at Torbay, Auckland. Passion Music Limited was categorised as "Music teaching" (business classification P821250).
Principal place of activity
41a High Road, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address #1: 35a Rock Isle Road, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 05 May 2017 to 06 May 2019
Address #2: 8 Cityview Place, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 10 Apr 2015 to 05 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Ng, Justin Michael |
Point Chevalier Auckland 1022 New Zealand |
10 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Tong, Cheryl Mei Loon |
Torbay Auckland 0630 New Zealand |
10 Apr 2015 - |
Justin Michael Ng - Director
Appointment date: 10 Apr 2015
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 04 Feb 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 10 Apr 2015
Cheryl Mei Loon Tong - Director
Appointment date: 10 Apr 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 27 Apr 2017
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 30 Jan 2019
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