Aroma Passions Nz Limited was started on 07 Nov 2013 and issued a New Zealand Business Number of 9429040997636. This registered LTD company has been managed by 3 directors: Renee Vinay - an active director whose contract began on 20 Mar 2015,
Joshy Emmanuel - an inactive director whose contract began on 07 Nov 2013 and was terminated on 24 Jun 2016,
George Ittiachan Thommana - an inactive director whose contract began on 07 Nov 2013 and was terminated on 03 Mar 2015.
As stated in our data (updated on 04 Apr 2024), the company filed 1 address: 37 La Rosa Street, Green Bay, Auckland, 0604 (category: registered, physical).
Up until 14 Jul 2016, Aroma Passions Nz Limited had been using 3/35 Fenton Street, Paptoetoe, Auckland as their registered address.
BizDb found previous aliases used by the company: from 07 Nov 2013 to 19 Mar 2015 they were called Grace & Gifts Emporium Limited, from 06 Nov 2013 to 07 Nov 2013 they were called Grace & Gifts Emphorium Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Vinay, Renee (a director) located at Green Bay, Auckland postcode 0604. Aroma Passions Nz Limited has been categorised as "Food wholesaling nec" (ANZSIC F360915).
Principal place of activity
37 La Rosa Street, Green Bay, Auckland, 0604 New Zealand
Previous addresses
Address #1: 3/35 Fenton Street, Paptoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 23 Sep 2014 to 14 Jul 2016
Address #2: 28 Gray Avenue, Mangere East, Auckland, 2024 New Zealand
Registered & physical address used from 07 Nov 2013 to 23 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Vinay, Renee |
Green Bay Auckland 0604 New Zealand |
22 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thommana, George Ittiachan |
Papatoetoe Auckland 2025 New Zealand |
07 Nov 2013 - 22 Apr 2015 |
Director | George Ittiachan Thommana |
Papatoetoe Auckland 2025 New Zealand |
07 Nov 2013 - 22 Apr 2015 |
Director | Joshy Emmanuel |
Paptoetoe Auckland 2025 New Zealand |
07 Nov 2013 - 24 Jun 2016 |
Individual | Emmanuel, Joshy |
Paptoetoe Auckland 2025 New Zealand |
07 Nov 2013 - 24 Jun 2016 |
Renee Vinay - Director
Appointment date: 20 Mar 2015
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 20 Mar 2015
Joshy Emmanuel - Director (Inactive)
Appointment date: 07 Nov 2013
Termination date: 24 Jun 2016
Address: Paptoetoe, Auckland, 2025 New Zealand
Address used since 03 Mar 2015
George Ittiachan Thommana - Director (Inactive)
Appointment date: 07 Nov 2013
Termination date: 03 Mar 2015
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 07 Nov 2013
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