Passive Fire Installations Limited, a registered company, was started on 31 Oct 2011. 9429030898301 is the NZBN it was issued. "Building installation services nec" (ANZSIC E323925) is how the company is categorised. This company has been supervised by 1 director, named Aaron Bedford - an active director whose contract started on 31 Oct 2011.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 6G Henderson Place, Onehunga, Auckland, 1061 (types include: delivery, office).
Passive Fire Installations Limited had been using 48 Broadway, Newmarket, Auckland as their registered address until 18 Mar 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 90 shares (90 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10 per cent).
Previous address
Address #1: 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 31 Oct 2011 to 18 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Director | Bedford, Aaron |
Onehunga Auckland 1061 New Zealand |
31 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Bedford, Aaron |
Onehunga Auckland 1061 New Zealand |
31 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wiseman, Nathan |
Beachlands Auckland 2018 New Zealand |
08 Sep 2016 - 05 Jun 2018 |
Aaron Bedford - Director
Appointment date: 31 Oct 2011
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Aug 2023
Address: Grafton, Auckland, 1023 New Zealand
Address used since 14 Sep 2021
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 31 Oct 2011
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