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Passive House Developments Limited

Type: NZ Limited Company (Ltd)
9429032690583
NZBN
2143507
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
255 Queens Drive
Lyall Bay
Wellington 6022
New Zealand
Registered & physical address used since 14 Sep 2021

Passive House Developments Limited, a registered company, was launched on 23 Jun 2008. 9429032690583 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been supervised by 2 directors: Charles John Barton - an active director whose contract began on 23 Jun 2008,
Alexandra Barton - an active director whose contract began on 21 Oct 2009.
Last updated on 04 Nov 2021, BizDb's database contains detailed information about 1 address: 255 Queens Drive, Lyall Bay, Wellington, 6022 (category: registered, physical).
Passive House Developments Limited had been using 34 Bannister Street, Masterton as their registered address until 14 Sep 2021.
Former names for the company, as we established at BizDb, included: from 29 Nov 2012 to 25 Oct 2017 they were called Seaview Sheep & Beef Limited, from 23 Jun 2008 to 29 Nov 2012 they were called Ongaha Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

255 Queens Drive, Lyall Bay, Wellington, 6022 New Zealand


Previous addresses

Address: 34 Bannister Street, Masterton, 5810 New Zealand

Registered & physical address used from 05 Mar 2013 to 14 Sep 2021

Address: C/-roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton New Zealand

Physical & registered address used from 04 Nov 2009 to 05 Mar 2013

Address: 41 Perry Street, Masterton

Registered & physical address used from 23 Jun 2008 to 04 Nov 2009

Contact info
64 27 2888067
Phone
alexandralbarton@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Alexandra Louise Barton Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Charles John Barton Lyall Bay
Wellington
6022
New Zealand
Directors

Charles John Barton - Director

Appointment date: 23 Jun 2008

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 11 Sep 2015


Alexandra Barton - Director

Appointment date: 21 Oct 2009

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 11 Sep 2015

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