General information

Passive Fire Solutions Limited

Type: NZ Limited Company (Ltd)
9429045903656
New Zealand Business Number
6207265
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Passive Fire Solutions Limited (issued a business number of 9429045903656) was started on 11 Jan 2017. 4 addresses are currently in use by the company: 15 San Vito Place, Henderson, Auckland, 0612 (type: service, office). 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 22 Mar 2024.

Current address Type Used since
15 San Vito Place, Henderson, Auckland, 0612 Registered 11 Jan 2017
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
15 San Vito Place, Henderson, Auckland, 0612 Service 21 Mar 2024
Contact info
64 274 173516
Phone (Phone)
info@passivefiresolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@passivefiresolutions.co.nz
Email
www.passivefiresolutions.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
15 San Vito Place, Henderson, Auckland, 0612 Service 21 Mar 2024
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Watkin, Anna Maree
Director
Henderson
Auckland
0612
11 Jan 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Watkin, Phillip Charles
Director
Henderson
Auckland
0612
11 Jan 2017 - current
Location
Companies nearby
Zohebz Transport Limited
19 San Vito Place
Khans Holding (nz) Limited
19 San Vito Place
24/7 Travels And Tour Limited
19 San Vito Place
Vito Trading Limited
4 San Vito Place
Lq Properties Limited
1 San Vito Place
Kishore Investments Limited
2 San Vito Place
Similar companies