General information
Passionista Limited
Type: NZ Limited Company (Ltd)9429034148129
New Zealand Business Number
1808900
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
93587308
GST Number
G431050 - Internet Only Retailing
Industry classification codes with description
Passionista Limited (issued an NZBN of 9429034148129) was launched on 28 Apr 2006. 8 addresess are in use by the company: 8 Otatara Road, Taradale, Napier, 4112 (type: postal, office). 188 Lake Road, Northcote, Auckland had been their registered address, up until 30 Jul 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Jackson Estate Trustees Limited (an entity) located at 41 Shortland Street, Auckland Central postcode 1011. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mason, Kirsty (a director) - located at Taradale, Napier. "Internet only retailing" (business classification G431050) is the classification the ABS issued to Passionista Limited. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Otatara Road, Taradale, Napier, 4112 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 19 Jul 2019 |
| 8 Otatara Road, Taradale, Napier, 4112 | Physical & service & registered | 30 Jul 2019 |
| 8 Otatara Road, Taradale, Napier, 4112 | Postal & office & delivery | 02 Apr 2020 |
Contact info
64 27 2226230
Phone (Phone)
kirsty@gorgeouscreatures.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
showroom@gorgeouscreatures.co.nz
Email
http://www.gorgeouscreatures.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kirsty Mason
Taradale, Napier, 4112
Address used since 01 Jul 2019
Northcote, Auckland, 0627
Address used since 05 May 2016
Northcote, Auckland, 0627
Address used since 05 May 2016 |
Director | 01 Apr 2012 - current |
|
Grant Goulding
Titirangi, Waitakere, 0604
Address used since 01 May 2011 |
Director | 11 Mar 2008 - 02 Apr 2012 |
|
Kirsty Mason
Glen Eden, Auckland,
Address used since 30 Aug 2007 |
Director | 30 Aug 2007 - 11 Mar 2008 |
|
Julie Kenny
Wanganui,
Address used since 04 Jul 2007 |
Director | 04 Jul 2007 - 30 Aug 2007 |
|
Kirsty Mosaner
Remuera, Auckland,
Address used since 03 Apr 2007 |
Director | 03 Apr 2007 - 05 Jul 2007 |
|
Marcelo Sanchez Mosaner
Newmarket, Auckland,
Address used since 28 Apr 2006 |
Director | 28 Apr 2006 - 04 Jul 2007 |
Addresses
Principal place of activity
| 23 St Benedicts Street , Eden Terrace , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 188 Lake Road, Northcote, Auckland, 0627 | Registered & physical | 16 May 2016 - 30 Jul 2019 |
| 1/105 Glendale Rd, Glen Eden, Auckland, 0602 | Registered & physical | 13 Oct 2014 - 16 May 2016 |
| 23 St Benedicts St, Newton, Auckland, 1010 | Physical & registered | 17 May 2011 - 13 Oct 2014 |
| 23 St Benedicts St, Newton, Auckland | Registered | 19 Apr 2010 - 17 May 2011 |
| Level 2, 4/36 Williamson Avenue, Ponsonby, Auckland | Registered | 02 May 2008 - 19 Apr 2010 |
| Level 2, 4/36 Williamson Avenue, Ponsonby, Auckland | Physical | 02 May 2008 - 17 May 2011 |
| Level 11, World Wide Tower, 8-10 Whitaker Place, Newton, Auckland | Physical & registered | 28 Apr 2006 - 02 May 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson Estate Trustees Limited Shareholder NZBN: 9429033101392 Entity (NZ Limited Company) |
41 Shortland Street Auckland Central 1011 |
08 Jun 2017 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Kirsty Director |
Taradale Napier 4112 |
21 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Passionista Trustees Limited Shareholder NZBN: 9429034148556 Company Number: 1808903 Entity |
28 Apr 2006 - 27 Jun 2010 | |
|
Jackson Estate Trustees Limited Shareholder NZBN: 9429033101392 Company Number: 2000814 Entity |
09 Oct 2007 - 25 Jul 2008 | |
|
Ml Trustees 2820 Limited Shareholder NZBN: 9429032574418 Company Number: 2169924 Entity |
11 Sep 2008 - 08 Jun 2017 | |
|
Ml Trustees 2820 Limited Shareholder NZBN: 9429032574418 Company Number: 2169924 Entity |
11 Sep 2008 - 08 Jun 2017 | |
|
Passionista Trustees Limited Shareholder NZBN: 9429034148556 Company Number: 1808903 Entity |
28 Apr 2006 - 27 Jun 2010 | |
|
Mason, Kirsty Individual |
8-10 Whitaker Place Auckland |
31 Mar 2008 - 31 Mar 2008 |
|
Jackson Estate Trustees Limited Shareholder NZBN: 9429033101392 Company Number: 2000814 Entity |
09 Oct 2007 - 25 Jul 2008 |
Location
Companies nearby
 |
Savant Pacific Limited 23 St Benedicts Street |
|
Matchbox New Zealand Productions Limited Site 3, 30 St Benedicts Street |
|
Hemisphere Interactive Limited Suite 3.8, 30 St Benedicts Street |
|
Good Bag Limited Suite 4.3, 30 St Benedicts Street |
|
Mbnz Wanted Limited Site 3, 30 Benedicts Street |
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