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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Alexandra Louise Barton |
Lyall Bay Wellington 6022 New Zealand |
23 Jun 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Charles John Barton |
Lyall Bay Wellington 6022 New Zealand |
23 Jun 2008 - |
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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