Passion Foods Limited
Type: NZ Limited Company (Ltd)Passion Foods Limited (issued a business number of 9429036891504) was registered on 15 Jun 2001. 2 addresses are currently in use by the company: 213 Kuaotunu Wharekaho Road, Rd 2, Whitianga, 3592 (type: physical, service). 213 State Highway 25, Rd 2, Whitianga had been their physical address, until 18 Apr 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hermansen, Lise Porsborg (an individual) located at R D 2, Whitianga. "Specialised food retailing nec" (business classification G412950) is the classification the Australian Bureau of Statistics issued to Passion Foods Limited. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 213 Kuaotunu Wharekaho Road, Rd 2, Whitianga, 3592 | Registered | 17 Apr 2019 |
| 213 Kuaotunu Wharekaho Road, Rd 2, Whitianga, 3592 | Physical & service | 18 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lise Porsborg Hermansen
Rd 2, Whitianga, 3592
Address used since 01 Mar 2021
R D 2, Whitianga, 3592
Address used since 23 Mar 2016 |
Director | 15 Jun 2001 - current |
|
Judith Allyn Kersnar
R D 2, Whitianga,
Address used since 15 Jun 2001 |
Director | 15 Jun 2001 - 01 Apr 2015 |
| 213 Kuaotunu Wharekaho Road , Rd 2 , Whitianga , 3592 |
| Previous address | Type | Period |
|---|---|---|
| 213 State Highway 25, Rd 2, Whitianga | Physical | 13 May 2002 - 18 Apr 2019 |
| C/- Lise Hermansen, 213 State Highway 25, Rd 2, Whitianga | Registered | 06 May 2002 - 17 Apr 2019 |
| C/- Matthew Gilligan & Associates Limite, Chartered Accountants, Level 6/135 Broadway Newmarket, Auckland | Physical | 15 Jun 2001 - 13 May 2002 |
| C/- Matthew Gilligan & Associates Limite, Chartered Accountants, Level 6/135 Broadway Newmarket, Auckland | Registered | 15 Jun 2001 - 06 May 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hermansen, Lise Porsborg Individual |
R D 2 Whitianga |
15 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kersnar, Judith Allyn Individual |
R D 2 Whitianga |
15 Jun 2001 - 23 Mar 2016 |
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