Passive Fire Nz Limited

Passive Fire Nz Limited was registered on 18 Aug 2016 and issued a New Zealand Business Number of 9429042498629. The registered LTD company has been supervised by 5 directors: Awen Guttenbeil - an active director whose contract began on 18 Aug 2016,
Natasha Guttenbeil - an inactive director whose contract began on 25 Aug 2020 and was terminated on 16 Jan 2022,
Michael Lindsay - an inactive director whose contract began on 21 Nov 2018 and was terminated on 18 Sep 2020,
Quincy Tangiau - an inactive director whose contract began on 18 Aug 2016 and was terminated on 15 Sep 2016,
Nathan Te Miha - an inactive director whose contract began on 18 Aug 2016 and was terminated on 24 Aug 2016.
According to BizDb's data (last updated on 04 Apr 2024), this company uses 2 addresses: 5 Arawa Street, Grafton, Auckland, 1023 (registered address),
5 Arawa Street, Grafton, Auckland, 1023 (service address),
130 St Georges Bay Road, Parnell, Auckland, 1052 (physical address).
Up until 28 Jun 2023, Passive Fire Nz Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 998 shares are held by 2 entities, namely:
Guttenbeil, Awen (a director) located at Grey Lynn, Auckland postcode 1021,
Guttenbeil, Natasha Kara Marie (an individual) located at Grey Lynn, Auckland postcode 1021.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Guttenbeil, Natasha Kara Marie - located at Grey Lynn, Auckland.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Guttenbeil, Awen, located at Grey Lynn, Auckland (a director). Passive Fire Nz Limited has been classified as "Building, house construction" (ANZSIC E301120).

Previous addresses

Address #1: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 07 Sep 2018 to 28 Jun 2023

Address #2: Suite 2, 6 Boston Road, Grafton, Auckland, 1023 New Zealand

Registered address used from 17 Nov 2016 to 07 Sep 2018

Address #3: Level 6, 2 Tapora Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 17 Nov 2016 to 07 Sep 2018

Address #4: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 18 Aug 2016 to 17 Nov 2016

Previous Shareholders

Awen Guttenbeil - Director

Appointment date: 18 Aug 2016

Natasha Guttenbeil - Director (Inactive)

Appointment date: 25 Aug 2020

Termination date: 16 Jan 2022

Michael Lindsay - Director (Inactive)

Appointment date: 21 Nov 2018

Termination date: 18 Sep 2020

Quincy Tangiau - Director (Inactive)

Appointment date: 18 Aug 2016

Termination date: 15 Sep 2016

Nathan Te Miha - Director (Inactive)

Appointment date: 18 Aug 2016

Termination date: 24 Aug 2016