Passive Solutions Limited

Passive Solutions Limited, a registered company, was started on 11 Oct 1983. 9429039987648 is the NZ business number it was issued. The company has been run by 2 directors: Mark Arthur Bishop - an active director whose contract began on 11 Oct 1983,
Darla Linda Bishop - an inactive director whose contract began on 11 Oct 1983 and was terminated on 27 Mar 2012.
Updated on 31 May 2025, BizDb's database contains detailed information about 1 address: 85 Alexandra Street, Kpmg Centre, Level 10, Hamilton, 3204 (types include: registered, physical).
Passive Solutions Limited had been using 248B Mangatangi Road, Rd 3, Pokeno as their registered address up to 29 Jan 2016.
Former names for this company, as we identified at BizDb, included: from 01 Jul 1999 to 26 Jul 2017 they were called M & D Bishop Limited, from 28 Jun 1996 to 01 Jul 1999 they were called Power Beat Merchandising Limited and from 11 Oct 1983 to 28 Jun 1996 they were called M & D Bishop Limited.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2500 shares (50 per cent).

Previous addresses

Address: 248b Mangatangi Road, Rd 3, Pokeno, 2473 New Zealand

Registered & physical address used from 07 Apr 2015 to 29 Jan 2016

Address: 1782 Te Pahu Road, Rd 5, Hamilton, 3285 New Zealand

Registered & physical address used from 11 Apr 2012 to 07 Apr 2015

Address: 3 Tuperiri Road, Epsom, Auckland New Zealand

Physical & registered address used from 07 May 2010 to 11 Apr 2012

Address: 150a Paihia Road, One Tree Hill, Auckland

Physical address used from 04 Jun 2009 to 07 May 2010

Address: 150a Paihi Road, One Tree Hill, Auckland

Registered address used from 04 Jun 2009 to 07 May 2010

Address: Unit 3, 17 Ngaroma Rd, Epsom, Auckland

Registered & physical address used from 30 May 2006 to 04 Jun 2009

Address: 143 Athenree Road, R D 1, Katikati

Physical address used from 03 Jun 1998 to 30 May 2006

Address: 4 Thames Street,, Hamilton.

Registered address used from 03 Jun 1998 to 30 May 2006

Address: 4 Thames Street, Hamilton

Physical address used from 03 Jun 1998 to 03 Jun 1998

Address: -

Physical address used from 25 Jul 1997 to 03 Jun 1998

Previous Shareholders

Mark Arthur Bishop - Director

Appointment date: 11 Oct 1983

Darla Linda Bishop - Director (Inactive)

Appointment date: 11 Oct 1983

Termination date: 27 Mar 2012