Passive Fire Solutions Limited was launched on 11 Jan 2017 and issued a New Zealand Business Number of 9429045903656. This registered LTD company has been managed by 2 directors: Phillip Charles Watkin - an active director whose contract began on 11 Jan 2017,
Anna Maree Watkin - an active director whose contract began on 11 Jan 2017.
As stated in our data (updated on 22 Mar 2024), this company uses 4 addresses: 15 San Vito Place, Henderson, Auckland, 0612 (service address),
Flat 2, 6 Loft Place, Kumeu, Kumeu, 0810 (office address),
Unit 2, 6 Loft Place, Kumeu, Kumeu, 0810 (physical address),
Unit 2, 6 Loft Place, Kumeu, Kumeu, 0810 (service address) among others.
Up until 10 Mar 2021, Passive Fire Solutions Limited had been using 15 San Vito Place, Henderson, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Watkin, Anna Maree (a director) located at Henderson, Auckland postcode 0612.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Watkin, Phillip Charles - located at Henderson, Auckland. Passive Fire Solutions Limited has been classified as "Building consultancy service" (ANZSIC M692310).
Other active addresses
Address #4: 15 San Vito Place, Henderson, Auckland, 0612 New Zealand
Service address used from 21 Mar 2024
Principal place of activity
15 San Vito Place, Henderson, Auckland, 0612 New Zealand
Previous address
Address #1: 15 San Vito Place, Henderson, Auckland, 0612 New Zealand
Physical address used from 11 Jan 2017 to 10 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Watkin, Anna Maree |
Henderson Auckland 0612 New Zealand |
11 Jan 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Watkin, Phillip Charles |
Henderson Auckland 0612 New Zealand |
11 Jan 2017 - |
Phillip Charles Watkin - Director
Appointment date: 11 Jan 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 11 Jan 2017
Anna Maree Watkin - Director
Appointment date: 11 Jan 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 11 Jan 2017
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