General information
Passionata Limited
Type: NZ Limited Company (Ltd)9429034058039
New Zealand Business Number
1827317
Company Number
Registered
Company Status
Passionata Limited (NZBN 9429034058039) was registered on 13 Jun 2006. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, registered). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, until 07 Dec 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Chester, Gary Stanley (an individual) located at Mangawhai postcode 0975. Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 07 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shannon Kalua Chester
Mangawhai, 0573
Address used since 26 Nov 2021
Birkenhead, Auckland, 0626
Address used since 13 Jun 2006 |
Director | 13 Jun 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical | 19 Nov 2010 - 07 Dec 2016 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Physical & registered | 13 Jun 2006 - 19 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chester, Gary Stanley Individual |
Mangawhai 0975 |
31 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chester, Shannon Kalua Individual |
Birkenhead Auckland |
13 Jun 2006 - 27 Jun 2010 |
Location
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