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General information

Passionmate Limited

Type: NZ Limited Company (Ltd)
9429032294057
New Zealand Business Number
2231985
Company Number
Registered
Company Status

Passionmate Limited (NZBN 9429032294057) was registered on 28 Apr 2009. 2 addresses are currently in use by the company: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Level 6, 15 Daly Street, Lower Hutt, Lower Hutt had been their registered address, until 11 Apr 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Wang, Miao (an individual) located at Johnsonville, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Niu, Tongtong (an individual) - located at Johnsonville, Wellington. Our data was updated on 19 Mar 2024.

Current address Type Used since
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered & physical & service 11 Apr 2016
Last updated:
Directors
Name and Address Role Period
Miao Wang
Johnsonville, Wellington, 6037
Address used since 14 Jun 2017
Director 28 Apr 2009 - current
Addresses
Previous address Type Period
Level 6, 15 Daly Street, Lower Hutt, Lower Hutt, 5010 Registered & physical 02 May 2013 - 11 Apr 2016
Suite 1, 65 Waterloo Road, Lower Hutt, Lower Hutt, 5010 Physical & registered 18 May 2011 - 02 May 2013
Level 1, 65 Waterloo Road, Lower Hutt Physical & registered 28 Apr 2009 - 18 May 2011
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
28 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wang, Miao
Individual 		Johnsonville
Wellington
6037 		28 Apr 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Niu, Tongtong
Individual 		Johnsonville
Wellington
6037 		08 Jun 2009 - current
Location
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