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Passive Investments Limited

Type: NZ Limited Company (Ltd)
9429037708023
NZBN
936690
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
7 Hawthorne Road
Kaikoura
Kaikoura 7300
New Zealand
Postal & office & delivery address used since 06 Oct 2022
7 Hawthorne Road
Kaikoura
Kaikoura 7300
New Zealand
Registered & physical & service address used since 14 Oct 2022

Passive Investments Limited, a registered company, was launched on 04 Dec 1998. 9429037708023 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. The company has been run by 4 directors: Lisa Michaela Branton - an active director whose contract began on 04 Dec 1998,
Steven Scott - an inactive director whose contract began on 04 Dec 1998 and was terminated on 01 Jun 2009,
Gillian Norma Scott - an inactive director whose contract began on 04 Dec 1998 and was terminated on 01 Jun 2009,
Robbie Malcolm Haile - an inactive director whose contract began on 04 Dec 1998 and was terminated on 07 Dec 2001.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Hawthorne Road, Kaikoura, Kaikoura, 7300 (category: registered, physical).
Passive Investments Limited had been using 1390 State Highway 1, Rd 2, Kaikoura as their registered address up to 14 Oct 2022.
A single entity controls all company shares (exactly 100 shares) - Branton, Lisa Michaela - located at 7300, Kaikoura, Kaikoura.

Addresses

Principal place of activity

7 Hawthorne Road, Kaikoura, Kaikoura, 7300 New Zealand


Previous addresses

Address #1: 1390 State Highway 1, Rd 2, Kaikoura, 7374 New Zealand

Registered & physical address used from 16 Oct 2019 to 14 Oct 2022

Address #2: 1634 Main Road, Cust, 7444 New Zealand

Registered & physical address used from 12 Oct 2011 to 16 Oct 2019

Address #3: 1689 Main Road, Cust New Zealand

Registered & physical address used from 02 Oct 2005 to 12 Oct 2011

Address #4: Lisa Michaela Haile, 2143 South Eyre Road, Rangiora Rd1

Registered address used from 24 May 2005 to 02 Oct 2005

Address #5: Lisa Michaela Haile, 2143 South Eyre Road, Ranagiora Rd 1

Physical address used from 24 May 2005 to 02 Oct 2005

Address #6: Level 2 / 137 Hereford Street, Christchurch

Registered & physical address used from 11 Oct 2004 to 24 May 2005

Address #7: C/-d Fantham, 196 Gloucester Street, Christchurch

Registered address used from 04 Jun 2004 to 11 Oct 2004

Address #8: C/-d. Fantham, 196 Gloucester Street, Christchurch

Physical address used from 04 Jun 2004 to 11 Oct 2004

Address #9: 1689 Main Road, Cust

Registered & physical address used from 24 Sep 2003 to 04 Jun 2004

Address #10: 2143 South Eyre Road, West Eyreton

Registered address used from 12 Apr 2000 to 24 Sep 2003

Address #11: 2143 South Eyre Road, Rangiora R D 1

Physical address used from 07 Dec 1998 to 07 Dec 1998

Contact info
64 27 6548517
09 Oct 2018 Phone
lisabranton2@gmail.com
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
lisabranton2@gmail.com
09 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Branton, Lisa Michaela Kaikoura
Kaikoura
7300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Steven Christchurch
Individual Scott, Gillian Norma Christchurch
Directors

Lisa Michaela Branton - Director

Appointment date: 04 Dec 1998

Address: Kaikoura, Kaikoura, 7300 New Zealand

Address used since 06 Oct 2022

Address: Rd 2, Kaikoura, 7374 New Zealand

Address used since 08 Oct 2019

Address: Cust, Cust, 7444 New Zealand

Address used since 01 Oct 2014


Steven Scott - Director (Inactive)

Appointment date: 04 Dec 1998

Termination date: 01 Jun 2009

Address: Christchurch, 8061 New Zealand

Address used since 04 Dec 1998


Gillian Norma Scott - Director (Inactive)

Appointment date: 04 Dec 1998

Termination date: 01 Jun 2009

Address: Christchurch, 8061 New Zealand

Address used since 04 Dec 1998


Robbie Malcolm Haile - Director (Inactive)

Appointment date: 04 Dec 1998

Termination date: 07 Dec 2001

Address: Rangiora R D 1,

Address used since 04 Dec 1998

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