Passion Investment And Holding Limited
Type: NZ Limited Company (Ltd)Passion Investment and Holding 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 830000 shares (83% of shares), namely:
Hy Investment and Holding Limited (an entity) located at Queenstown, Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 17% of all shares (170000 shares); it includes
Liu, Zhi (an individual) - located at Greenhithe, Auckland. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Passion Investment and Holding Limited. Businesscheck's data was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 37 Robins Road, Queenstown, Queenstown, 9300 | Physical & registered & service | 08 Feb 2022 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| 36 Perkins Road, Frankton, Queenstown, 9300 | Registered & physical | 30 Jun 2016 - 08 Feb 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hy Investment And Holding Limited Shareholder NZBN: 9429050838561 Entity (NZ Limited Company) |
Queenstown Queenstown 9300 |
12 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Zhi Individual |
Greenhithe Auckland 0632 |
15 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kangsen Holdings Limited Shareholder NZBN: 9429042434863 Company Number: 6037851 Entity |
Queenstown Queenstown 9300 |
30 Jun 2016 - 12 Apr 2024 |
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 |
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