General information

Passion Development Limited

Type: NZ Limited Company (Ltd)
9429042437895
New Zealand Business Number
6039127
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Passion Development Limited (issued a New Zealand Business Number of 9429042437895) was launched on 30 Jun 2016. 2 addresses are in use by the company: 37 Robins Road, Queenstown, Queenstown, 9300 (type: physical, registered). 36 Perkins Road, Frankton, Queenstown had been their registered address, up to 08 Feb 2022. 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 170000 shares (17% of shares), namely:
Liu, Zhi (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 83% of all shares (830000 shares); it includes
Kangsen Holdings Limited (an entity) - located at Queenstown, Queenstown. "Investment - residential property" (business classification L671150) is the classification the ABS issued to Passion Development Limited. Businesscheck's data was last updated on 06 Mar 2024.

Current address Type Used since
37 Robins Road, Queenstown, Queenstown, 9300 Physical & registered & service 08 Feb 2022
Contact info
64 22 4678899
Phone (Phone)
homyson@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Min Yang
Queenstown, Queenstown, 9300
Address used since 01 May 2023
Fernhill, Queenstown, 9300
Address used since 19 Jan 2022
Frankton, Queenstown, 9300
Address used since 30 Jun 2016
Director 30 Jun 2016 - current
Addresses
Previous address Type Period
36 Perkins Road, Frankton, Queenstown, 9300 Registered & physical 30 Jun 2016 - 08 Feb 2022
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 170000
Shareholder Name Address Period
Liu, Zhi
Individual
Greenhithe
Auckland
0632
15 Jul 2017 - current
Shares Allocation #2 Number of Shares: 830000
Shareholder Name Address Period
Kangsen Holdings Limited
Shareholder NZBN: 9429042434863
Entity (NZ Limited Company)
Queenstown
Queenstown
9300
30 Jun 2016 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Kangsen Holdings Limited
Type Ltd
Ultimate Holding Company Number 6037851
Country of origin NZ
Address 36 Perkins Road
Frankton
Queenstown 9300
Location
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