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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Branton, Lisa Michaela |
Kaikoura Kaikoura 7300 New Zealand |
04 Dec 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott, Steven |
Christchurch |
04 Dec 1998 - 23 Sep 2009 |
Individual | Scott, Gillian Norma |
Christchurch |
04 Dec 1998 - 23 Sep 2009 |
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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