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 BizDb's data (updated on 06 Jun 2025), this company uses 1 address: 15 San Vito Place, Henderson, Auckland, 0612 (types include: office, service).
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.
Then there is a group that 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 is categorised as "Building consultancy service" (ANZSIC M692310).
Other active addresses
Address #4: Flat 2, 6 Loft Place, Kumeu, Kumeu, 0810 New Zealand
Office address used from 05 Mar 2023
Address #5: 15 San Vito Place, Henderson, Auckland, 0612 New Zealand
Service address used from 21 Mar 2024
Address #6: 15 San Vito Place, Henderson, Auckland, 0612 New Zealand
Office address used from 31 Mar 2025
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: 31 Mar 2025
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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