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Passionmate Holdings Limited

Type: NZ Limited Company (Ltd)
9429042512363
NZBN
6083121
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 26 Aug 2016

Passionmate Holdings Limited was registered on 26 Aug 2016 and issued an NZBN of 9429042512363. This registered LTD company has been supervised by 1 director, named Miao Wang - an active director whose contract began on 26 Aug 2016.
As stated in BizDb's information (updated on 26 Mar 2024), the company filed 1 address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (category: physical, registered).
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wang, Miao (a director) located at Johnsonville, Wellington postcode 6037.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Niu, Tongtong - located at Johnsonville, Wellington. Passionmate Holdings Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wang, Miao Johnsonville
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Niu, Tongtong Johnsonville
Wellington
6037
New Zealand
Directors

Miao Wang - Director

Appointment date: 26 Aug 2016

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 07 Feb 2019

Address: Manor Park, Lower Hutt, 5019 New Zealand

Address used since 26 Aug 2016

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 01 May 2017

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 01 Oct 2017

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