General information

Irrationally Passionate Limited

Type: NZ Limited Company (Ltd)
9429041101193
New Zealand Business Number
4968659
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431050 - Internet Only Retailing
Industry classification codes with description

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
Contact info
64 21 644304
Phone (Phone)
nick@irrationallypassionate.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
24 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Platt, Nicholas Martin
Director
Silverdale
Auckland
0932
19 Feb 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Platt, Jasmine Louise
Director
Silverdale
Auckland
0932
19 Feb 2014 - current
Location
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