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 22 Mar 2024, 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 single entity controls all company shares (exactly 120 shares) - Passau, Graeme - located at 1041, Mount Roskill, Auckland.
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: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
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
J D I Limited
6 Fairway Drive
Coleman Referrals Limited
1 Fairway Drive
Veterinary Diagnostic Imaging Limited
1 Fairway Drive
Alfa Projects Limited
2/36 Penney Ave
Silk Museum (nz) Limited
12 Fairway Drive
Rayson Trading Company Limited
12 Fairway Drive