Passaus Buildings Limited, a registered company, was started on 25 Sep 1961. 9429040680668 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Kerry Mervyn Passau - an active director whose contract started on 22 Aug 1991,
Valerie June Passau - an active director whose contract started on 22 Aug 1991,
Graeme Douglas Passau - an inactive director whose contract started on 22 Aug 1991 and was terminated on 22 May 2011,
Mervyn Bernard Passau - an inactive director whose contract started on 22 Aug 1991 and was terminated on 22 May 2011.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 33 Coles Crescent, Papakura, 2110 (category: physical, service).
Passaus Buildings Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their physical address up to 26 Sep 2008.
Former names for this company, as we identified at BizDb, included: from 25 Sep 1961 to 09 Nov 1992 they were called Passaus Bldgs Limited.
A single entity owns all company shares (exactly 1500 shares) - Passau, Valerie June - located at 2110, Pukekohe, Pukekohe.
Previous addresses
Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 14 Sep 2007 to 26 Sep 2008
Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 14 Sep 2007 to 03 Sep 2008
Address #3: 1st Floor, Amp Bldg, Cnr Wood & East St, Papakura
Physical address used from 23 Apr 2001 to 23 Apr 2001
Address #4: Robertson Bixley & Assoc, Cnr Wood & East Streets, Papakura
Physical address used from 23 Apr 2001 to 14 Sep 2007
Address #5: 1 St Floor A M P Bldg, Cnr Wood & East Sts, Papakura
Registered address used from 23 Apr 2001 to 14 Sep 2007
Basic Financial info
Total number of Shares: 1500
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1500 | |||
| Individual | Passau, Valerie June |
Pukekohe Pukekohe 2120 New Zealand |
25 Sep 1961 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Passau, Mervyn Bernard |
Rd 2 Papakura |
25 Sep 1961 - 14 Jun 2011 |
Kerry Mervyn Passau - Director
Appointment date: 22 Aug 1991
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 16 Mar 2018
Address: Pukekohe, 2677 New Zealand
Address used since 16 Apr 2020
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 01 Apr 2016
Valerie June Passau - Director
Appointment date: 22 Aug 1991
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 17 Apr 2023
Address: R D 2, Papakura, 2582 New Zealand
Address used since 01 Apr 2016
Graeme Douglas Passau - Director (Inactive)
Appointment date: 22 Aug 1991
Termination date: 22 May 2011
Address: Glenbrook,
Address used since 22 Aug 1991
Mervyn Bernard Passau - Director (Inactive)
Appointment date: 22 Aug 1991
Termination date: 22 May 2011
Address: Rd 2, Papakura,
Address used since 22 Aug 1991
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