Passive Homes Limited, a registered company, was started on 28 Apr 2016. 9429042321408 is the business number it was issued. "Building, house construction" (business classification E301120) is how the company is categorised. This company has been run by 1 director, named Brendan Jeffery Anderson - an active director whose contract started on 28 Apr 2016.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (category: registered, physical).
Passive Homes Limited had been using Wordsworth Street, Leamington, Cambridge as their physical address up to 02 Feb 2021.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group includes 600 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 600 shares (50%).
Principal place of activity
Wordsworth Street, Leamington, Cambridge, 3432 New Zealand
Previous addresses
Address: Wordsworth Street, Leamington, Cambridge, 3432 New Zealand
Physical & registered address used from 23 Nov 2017 to 02 Feb 2021
Address: 42 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 28 Apr 2016 to 23 Nov 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 29 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Anderson, Brendan Jeffery |
Te Aroha 3320 New Zealand |
28 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Buschi, Sandra |
Te Aroha 3320 New Zealand |
28 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Anderson, Brendan Jeffrey |
Morrinsville 3300 New Zealand |
28 Apr 2016 - 28 Apr 2016 |
Brendan Jeffery Anderson - Director
Appointment date: 28 Apr 2016
Address: Te Aroha, 3320 New Zealand
Address used since 01 Jul 2021
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 26 Jul 2017
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