Passive Fire Solutions Limited
Type: NZ Limited Company (Ltd)Passive Fire Solutions Limited (issued a business number of 9429045903656) was started on 11 Jan 2017. 6 addresess are currently in use by the company: 15 San Vito Place, Henderson, Auckland, 0612 (type: office, service). 15 San Vito Place, Henderson, Auckland had been their physical address, up until 10 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Watkin, Anna Maree (a director) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Watkin, Phillip Charles (a director) - located at Henderson, Auckland. "Building consultancy service" (ANZSIC M692310) is the classification the ABS issued Passive Fire Solutions Limited. Businesscheck's data was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 San Vito Place, Henderson, Auckland, 0612 | Registered | 11 Jan 2017 |
| 15 San Vito Place, Henderson, Auckland, 0612 | Postal | 08 Mar 2021 |
| Unit 2, 6 Loft Place, Kumeu, Kumeu, 0810 | Physical & service | 10 Mar 2021 |
| Flat 2, 6 Loft Place, Kumeu, Kumeu, 0810 | Office | 05 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Charles Watkin
Henderson, Auckland, 0612
Address used since 11 Jan 2017 |
Director | 11 Jan 2017 - current |
|
Anna Maree Watkin
Henderson, Auckland, 0612
Address used since 11 Jan 2017 |
Director | 11 Jan 2017 - current |
| Type | Used since | |
|---|---|---|
| Flat 2, 6 Loft Place, Kumeu, Kumeu, 0810 | Office | 05 Mar 2023 |
| 15 San Vito Place, Henderson, Auckland, 0612 | Service | 21 Mar 2024 |
| 15 San Vito Place, Henderson, Auckland, 0612 | Office | 31 Mar 2025 |
| 15 San Vito Place , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 15 San Vito Place, Henderson, Auckland, 0612 | Physical | 11 Jan 2017 - 10 Mar 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkin, Anna Maree Director |
Henderson Auckland 0612 |
11 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkin, Phillip Charles Director |
Henderson Auckland 0612 |
11 Jan 2017 - current |
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