Passionfruit Investments Limited
Type: NZ Limited Company (Ltd)Passionfruit Investments Limited (issued an NZBN of 9429032870688) was registered on 04 Mar 2008. 4 addresses are in use by the company: 23 Birmingham Street, Judea, Tauranga, 3110 (type: registered, service). 1181 Cameron Road, Gate Pa, Tauranga had been their registered address, up to 14 Oct 2020. 10 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 9 shares (90% of shares), namely:
Burley Attwood Trustees (No.7) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Dempsey, Veronica (an individual) located at Judea, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 10% of all shares (1 share); it includes
Dempsey, Veronica (an individual) - located at Judea, Tauranga. Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10a Esme Place, Matua, Tauranga, 3110 | Registered & physical & service | 14 Oct 2020 |
| 23 Birmingham Street, Judea, Tauranga, 3110 | Registered & service | 15 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Veronica Dempsey
Judea, Tauranga, 3110
Address used since 07 Aug 2023
Matua, Tauranga, 3110
Address used since 01 Dec 2015 |
Director | 04 Mar 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & physical | 16 Sep 2015 - 14 Oct 2020 |
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Physical & registered | 08 Aug 2014 - 16 Sep 2015 |
| 1181 Cameron Road, Greerton, Tauranga, 3112 | Registered | 17 Jul 2014 - 08 Aug 2014 |
| 1181 Cameron Road, Greerton, Tauranga, 3112 | Registered | 17 Jul 2013 - 17 Jul 2014 |
| 1181 Cameron Road, Greerton, Tauranga, 3112 | Physical | 17 Jul 2013 - 08 Aug 2014 |
| 45 Peers Road, R D 1, Tauranga | Registered & physical | 04 Mar 2008 - 17 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burley Attwood Trustees (no.7) Limited Shareholder NZBN: 9429041593486 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
16 Apr 2015 - current |
|
Dempsey, Veronica Individual |
Judea Tauranga 3110 |
04 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dempsey, Veronica Individual |
Judea Tauranga 3110 |
04 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 Entity |
27 Jul 2009 - 16 Apr 2015 | |
|
Gta Trustee Limited Shareholder NZBN: 9429035454649 Company Number: 1502085 Entity |
27 Jul 2009 - 16 Apr 2015 |
 |
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