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General information

Passion 8 Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033651873
New Zealand Business Number
1901652
Company Number
Registered
Company Status

Passion 8 Enterprises Limited (issued a New Zealand Business Number of 9429033651873) was registered on 29 Jan 2007. 2 addresses are currently in use by the company: 78A Rolleston Drive, Rolleston, 7614 (type: physical, registered). C/-Lay Associates Ltd, 80 Rolleston Drive, Rolleston had been their registered address, until 15 Sep 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Drylie, Doreen Madaline (an individual) located at Riverstone Terraces, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Thompson, Brenda Michelle (an individual) - located at Riverstone Terraces, Upper Hutt. The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
78a Rolleston Drive, Rolleston, 7614 Physical & registered & service 15 Sep 2010
Last updated:
Directors
Name and Address Role Period
Brenda Michelle Thompson
Riverstone Terraces, Upper Hutt, 5018
Address used since 26 Jan 2024
Kelvin Grove, Palmerston North, 4414
Address used since 12 Jan 2018
Riverstone Terraces, Upper Hutt, 5018
Address used since 01 Feb 2014
Director 29 Jan 2007 - current
Doreen Madaline Drylie
Riverstone Terraces, Upper Hutt, 5018
Address used since 01 Apr 2016
Director 29 Jan 2007 - current
Addresses
Previous address Type Period
C/-lay Associates Ltd, 80 Rolleston Drive, Rolleston Registered & physical 26 Feb 2010 - 15 Sep 2010
Laurenson & Company, Chartered, Accountants Ltd, 11-13 Broderick Rd, Johnsonville, Wellington Physical & registered 06 Mar 2009 - 26 Feb 2010
Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch Registered & physical 29 Jan 2007 - 06 Mar 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Drylie, Doreen Madaline
Individual 		Riverstone Terraces
Upper Hutt
5018 		29 Jan 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thompson, Brenda Michelle
Individual 		Riverstone Terraces
Upper Hutt
5018 		29 Jan 2007 - current
Location
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