General information

Passionberry Limited

Type: NZ Limited Company (Ltd)
9429041028360
New Zealand Business Number
4846642
Company Number
Removed
Company Status
C121320 - Spirit Based Mixed Drink Mfg
Industry classification codes with description

Passionberry Limited (issued a business number of 9429041028360) was incorporated on 10 Dec 2013. 2 addresses are in use by the company: 2 Konukunuku Way Omata, Rd 4 Omata, New Plymouth, 4374 (type: physical, service). 273 Forestry Road, Rd 1, Kaukapakapa had been their physical address, up until 20 Mar 2020. Passionberry Limited used other aliases, namely: Passion Liquor Limited from 10 Dec 2013 to 13 Mar 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Mcintyre, Fiona Mary (a director) located at Rd 4 Omata, New Plymouth postcode 4374. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Mcintyre, Jason John (a director) - located at Rd 4 Omata, New Plymouth. "Spirit based mixed drink mfg" (ANZSIC C121320) is the category the Australian Bureau of Statistics issued Passionberry Limited. The Businesscheck database was last updated on 26 Jun 2023.

Current address Type Used since
2 Konukunuku Way Omata, Rd 4 Omata, New Plymouth, 4374 Physical & service & registered 20 Mar 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Fiona Mary Mcintyre
Rd 4 Omata, New Plymouth, 4374
Address used since 10 Dec 2013
Rd 1, Kaukapakapa, 0871
Address used since 10 Dec 2013
Director 10 Dec 2013 - current
Jason John Mcintyre
Rd 4 Omata, New Plymouth, 4374
Address used since 10 Dec 2013
Rd 1, Kaukapakapa, 0871
Address used since 10 Dec 2013
Director 10 Dec 2013 - current
Addresses
Previous address Type Period
273 Forestry Road, Rd 1, Kaukapakapa, 0871 Physical & registered 10 Dec 2013 - 20 Mar 2020
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcintyre, Fiona Mary
Director
Rd 4 Omata
New Plymouth
4374
10 Dec 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcintyre, Jason John
Director
Rd 4 Omata
New Plymouth
4374
10 Dec 2013 - current
Location
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