Gd Passau Builders Limited, a registered company, was incorporated on 25 Sep 2008. 9429032545449 is the business number it was issued. The company has been managed by 1 director, named Graeme Passau - an active director whose contract began on 25 Sep 2008.
Updated on 06 Jun 2025, BizDb's data contains detailed information about 1 address: 58 Penney Avenue, Mount Roskill, Auckland, 1041 (type: physical, registered).
Gd Passau Builders Limited had been using 28 Penney Avenue, Mount Roskill, Auckland as their registered address up until 14 Aug 2018.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.83 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 119 shares (99.17 per cent).
Previous addresses
Address: 28 Penney Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 10 Aug 2016 to 14 Aug 2018
Address: 38 Awanui Rise, Rd 2, Papakura, 2582 New Zealand
Registered & physical address used from 20 May 2015 to 10 Aug 2016
Address: 358 Smith Road, Rd 3, Waiuku, 2683 New Zealand
Registered & physical address used from 12 Aug 2014 to 20 May 2015
Address: 3038 Awhitu Road, Rd 4, Waiuku, 2684 New Zealand
Registered & physical address used from 09 Aug 2011 to 12 Aug 2014
Address: 86b Wymer Road, Rd1,waiuku New Zealand
Physical & registered address used from 25 Sep 2008 to 09 Aug 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 02 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Patel, Khadija |
Mount Roskill Auckland 1041 New Zealand |
24 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 119 | |||
| Individual | Passau, Graeme |
Mount Roskill Auckland 1041 New Zealand |
25 Sep 2008 - |
Graeme Passau - Director
Appointment date: 25 Sep 2008
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 06 Aug 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Aug 2016
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