Passion Brands Limited
Type: NZ Limited Company (Ltd)Passion Brands Limited (New Zealand Business Number 9429030074903) was incorporated on 09 Sep 2013. 5 addresess are currently in use by the company: 83 Queens Drive, Oneroa, Waiheke Island, 1081 (type: postal, delivery). 15 Laxon Terrace, Remuera, Auckland had been their physical address, up until 15 Mar 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Kennedy, Lisa Ann (a director) located at Oneroa, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Kennedy, Brent Stuart (a director) - located at Oneroa, Waiheke Island. "Advertising service" (ANZSIC M694020) is the category the Australian Bureau of Statistics issued to Passion Brands Limited. Our information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Queens Drive, Oneroa, Waiheke Island, 1081 | Physical & registered & service | 15 Mar 2019 |
| 83 Queens Drive, Oneroa, Waiheke Island, 1081 | Postal & delivery & office | 24 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Ann Kennedy
Oneroa, Waiheke Island, 1081
Address used since 07 Mar 2019
Remuera, Auckland, 1050
Address used since 09 Sep 2013
Remuera, Auckland, 1050
Address used since 25 Sep 2017 |
Director | 09 Sep 2013 - current |
|
Brent Stuart Kennedy
Oneroa, Waiheke Island, 1081
Address used since 07 Mar 2019
Remuera, Auckland, 1050
Address used since 01 Jan 1970
Remuera, Auckland, 1050
Address used since 25 Sep 2017 |
Director | 09 Sep 2013 - current |
| 83 Queens Drive , Oneroa , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 15 Laxon Terrace, Remuera, Auckland, 1050 | Physical | 05 Oct 2017 - 15 Mar 2019 |
| 15 Laxon Terrace, Remuera, Auckland, 1050 | Registered | 04 Oct 2017 - 15 Mar 2019 |
| 3/72a Seaview Road, Remuera, Auckland, 1050 | Physical | 09 Sep 2013 - 05 Oct 2017 |
| 3/72a Seaview Road, Remuera, Auckland, 1050 | Registered | 09 Sep 2013 - 04 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Lisa Ann Director |
Oneroa Waiheke Island 1081 |
09 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Brent Stuart Director |
Oneroa Waiheke Island 1081 |
09 Sep 2013 - current |
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