Passion Fresh Limited
Type: NZ Limited Company (Ltd)Passion Fresh Limited (NZBN 9429031286121) was registered on 07 Dec 2010. 4 addresses are currently in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, other). 83B Ingram Road, Rd 3, Drury had been their registered address, up to 22 Jun 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Van Der Houwen, Arie Marinus (a director) located at Maraetai, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Van Der Houwen, Arie Marinus (a director) - located at Maraetai, Auckland. "Vegetable growing - except dry field peas, beans and soybeans" (business classification A012340) is the classification the ABS issued Passion Fresh Limited. Our data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 221 Buckville Road, Rd 2, Pukekohe, 2677 | Physical & other (Address For Share Register) & service & shareregister | 07 Dec 2010 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 22 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Arie Marinus Van Der Houwen
Maraetai, Auckland, 2018
Address used since 07 Dec 2010
Rd 2, Pukekohe, 2677
Address used since 07 Dec 2010 |
Director | 07 Dec 2010 - current |
|
Gijsbert Joost Sonneveld
Rd 2, Pukekohe, 2677
Address used since 02 May 2023
Rd 2, Papakura, 2578
Address used since 14 Mar 2022 |
Director | 14 Mar 2022 - 11 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 27 Jun 2011 - 22 Jun 2017 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 07 Dec 2010 - 27 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Houwen, Arie Marinus Director |
Maraetai Auckland 2018 |
07 Dec 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Houwen, Arie Marinus Director |
Maraetai Auckland 2018 |
07 Dec 2010 - current |
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