Life Passion Limited was started on 06 Sep 2016 and issued an NZ business identifier of 9429042547341. The registered LTD company has been supervised by 2 directors: Melissa Michelle Francis - an active director whose contract started on 06 Sep 2016,
Brett Alistair Francis - an active director whose contract started on 06 Sep 2016.
According to our data (last updated on 25 Apr 2024), the company filed 1 address: 80 Graham Road, Mangatawhiri, 2675 (category: registered, physical).
Up to 19 Oct 2021, Life Passion Limited had been using 1224 Courtenay Road, Kirwee as their registered address.
BizDb identified old names for the company: from 01 Sep 2016 to 05 Sep 2022 they were named Building Contract Services Limited.
A total of 2 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Francis, Brett Alistair (a director) located at Mangatawhiri postcode 2675.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Francis, Melissa Michelle - located at Mangatawhiri. Life Passion Limited is classified as "Personal accessories retailing nec" (business classification G425923).
Principal place of activity
1224 Courtenay Road, Kirwee, 7571 New Zealand
Previous addresses
Address: 1224 Courtenay Road, Kirwee, 7571 New Zealand
Registered & physical address used from 02 Oct 2019 to 19 Oct 2021
Address: 32 Gambare Place, Wattle Downs, Auckland, 2103 New Zealand
Physical & registered address used from 06 Sep 2016 to 02 Oct 2019
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Francis, Brett Alistair |
Mangatawhiri 2675 New Zealand |
06 Sep 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Francis, Melissa Michelle |
Mangatawhiri 2675 New Zealand |
06 Sep 2016 - |
Melissa Michelle Francis - Director
Appointment date: 06 Sep 2016
Address: Mangatawhiri, 2675 New Zealand
Address used since 26 Jan 2022
Address: Kirwee, 7571 New Zealand
Address used since 24 Sep 2019
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 06 Sep 2016
Brett Alistair Francis - Director
Appointment date: 06 Sep 2016
Address: Mangatawhiri, 2675 New Zealand
Address used since 26 Jan 2022
Address: Kirwee, 7571 New Zealand
Address used since 24 Sep 2019
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 06 Sep 2016
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