General information

Passionart Limited

Type: NZ Limited Company (Ltd)
9429037174095
New Zealand Business Number
1055722
Company Number
Registered
Company Status
G427913 - Art Gallery Operation - Retail
Industry classification codes with description

Passionart Limited (issued a New Zealand Business Number of 9429037174095) was registered on 07 Aug 2000. 8 addresess are in use by the company: 162 Hurstmere Road, Takapuna, Auckland, 0622 (type: postal, office). 30 King Edward Parade, Devonport, Auckland had been their physical address, up until 12 Feb 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Geers, Michael Adrian (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Geers, Linda Jane (an individual) - located at Birkenhead, Auckland. "Art gallery operation - retail" (ANZSIC G427913) is the classification the ABS issued to Passionart Limited. Our data was updated on 07 Apr 2024.

Current address Type Used since
30 King Edward Parade, Devonport, Auckland, 0624 Other (Address for Records) 02 Feb 2018
8 Ridgewood Crescent, Birkenhead, Auckland, 0626 Other (Address for Records) & records (Address for Records) 03 Feb 2021
8 Ridgewood Crescent, Birkenhead, Auckland, 0626 Registered & physical & service 12 Feb 2021
162 Hurstmere Road, Takapuna, Auckland, 0622 Postal & office & delivery 03 Feb 2022
Contact info
64 9 4456665
Phone (Phone)
art@artbythesea.co.nz
Email
Artbythesea.co.nz
Website
Directors
Name and Address Role Period
Michael Adrian Geers
Birkenhead, Auckland, 0626
Address used since 03 Feb 2021
Devonport, Auckland, 0624
Address used since 02 Feb 2018
Stanley Point, Auckland, 0624
Address used since 01 Feb 2013
Director 07 Aug 2000 - current
Linda Jane Geers
Birkenhead, Auckland, 0626
Address used since 03 Feb 2021
Stanley Point, Auckland, 0624
Address used since 01 Feb 2013
Devonport, Auckland, 0624
Address used since 02 Feb 2018
Director 07 Aug 2000 - current
Addresses
Other active addresses
Type Used since
162 Hurstmere Road, Takapuna, Auckland, 0622 Postal & office & delivery 03 Feb 2022
Principal place of activity
162 Hurstmere Road , Takapuna , Auckland , 0622
Previous address Type Period
30 King Edward Parade, Devonport, Auckland, 0624 Physical & registered 13 Feb 2018 - 12 Feb 2021
21 Waterview Road, Stanley Point, Auckland, 0624 Physical & registered 12 Feb 2013 - 13 Feb 2018
22 William Bond St, Devonport, Auckland Registered & physical 28 Feb 2005 - 12 Feb 2013
94 Symonds Street, Royal Oak, Auckland Physical & registered 07 Feb 2002 - 28 Feb 2005
51 Shackleton Street, Mt Eden, Auckland Physical 09 Aug 2000 - 07 Feb 2002
51 Shackleton Street, Mt Eden, Auckland Registered 07 Aug 2000 - 07 Feb 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Geers, Michael Adrian
Individual
Birkenhead
Auckland
0626
07 Aug 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Geers, Linda Jane
Individual
Birkenhead
Auckland
0626
07 Aug 2000 - current
Location
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