Passion Investment and Holding Limited was launched on 30 Jun 2016 and issued an NZ business identifier of 9429042437895. The registered LTD company has been run by 1 director, named Min Yang - an active director whose contract started on 30 Jun 2016.
According to BizDb's data (last updated on 21 May 2025), this company uses 1 address: 37 Robins Road, Queenstown, Queenstown, 9300 (type: physical, registered).
Up to 08 Feb 2022, Passion Investment and Holding Limited had been using 36 Perkins Road, Frankton, Queenstown as their registered address.
A total of 1000000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 830000 shares are held by 1 entity, namely:
Hy Investment and Holding Limited (an entity) located at Queenstown, Queenstown postcode 9300.
Then there is a group that consists of 1 shareholder, holds 17% shares (exactly 170000 shares) and includes
Liu, Zhi - located at Greenhithe, Auckland. Passion Investment and Holding Limited has been classified as "Investment - financial assets" (business classification K624040).
Previous address
Address: 36 Perkins Road, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 30 Jun 2016 to 08 Feb 2022
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 830000 | |||
| Entity (NZ Limited Company) | Hy Investment And Holding Limited Shareholder NZBN: 9429050838561 |
Queenstown Queenstown 9300 New Zealand |
12 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 170000 | |||
| Individual | Liu, Zhi |
Greenhithe Auckland 0632 New Zealand |
15 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kangsen Holdings Limited Shareholder NZBN: 9429042434863 Company Number: 6037851 |
Queenstown Queenstown 9300 New Zealand |
30 Jun 2016 - 12 Apr 2024 |
Ultimate Holding Company
Min Yang - Director
Appointment date: 30 Jun 2016
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 01 May 2023
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 19 Jan 2022
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 30 Jun 2016
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