Irrationally Passionate Limited (NZBN 9429041101193) was incorporated on 19 Feb 2014. 5 addresess are currently in use by the company: Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 (type: postal, office). 1/90 Victoria Road, Devonport, Auckland had been their physical address, up until 21 Feb 2018. 2000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1998 shares (99.9% of shares), namely:
Jnz Trustee Services (2016) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Platt, Nicholas Martin (a director) located at Silverdale, Auckland postcode 0932,
Platt, Jasmine Louise (a director) located at Silverdale, Auckland postcode 0932. In the second group, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Platt, Nicholas Martin (a director) - located at Silverdale, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Platt, Jasmine Louise, located at Silverdale, Auckland (a director). "Internet only retailing" (business classification G431050) is the classification the ABS issued to Irrationally Passionate Limited. Businesscheck's information was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 | Registered & physical & service | 21 Feb 2018 |
Level 5, 64 Khyber Pass Rd, Grafton, Auckland, 1023 | Postal & office & delivery | 07 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Jasmine Louise Platt
Devonport, Auckland, 0624
Address used since 06 Apr 2017
Silverdale, Auckland, 0932
Address used since 15 Jan 2019 |
Director | 19 Feb 2014 - current |
Nicholas Martin Platt
Devonport, Auckland, 0624
Address used since 06 Apr 2017
Silverdale, Auckland, 0932
Address used since 15 Jan 2019 |
Director | 19 Feb 2014 - current |
Level 5, 64 Khyber Pass Rd , Grafton , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
1/90 Victoria Road, Devonport, Auckland, 0624 | Physical & registered | 18 Apr 2017 - 21 Feb 2018 |
19b Monarch Avenue, Hillcrest, Auckland, 0627 | Registered & physical | 19 Feb 2014 - 18 Apr 2017 |
Shareholder Name | Address | Period |
---|---|---|
Jnz Trustee Services (2016) Limited Shareholder NZBN: 9429042214717 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
03 May 2021 - current |
Platt, Nicholas Martin Director |
Silverdale Auckland 0932 |
19 Feb 2014 - current |
Platt, Jasmine Louise Director |
Silverdale Auckland 0932 |
19 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Platt, Nicholas Martin Director |
Silverdale Auckland 0932 |
19 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Platt, Jasmine Louise Director |
Silverdale Auckland 0932 |
19 Feb 2014 - current |
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