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Passive Fire Solutions Limited

Type: NZ Limited Company (Ltd)
9429045903656
NZBN
6207265
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
15 San Vito Place
Henderson
Auckland 0612
New Zealand
Registered address used since 11 Jan 2017
Unit 2, 6 Loft Place
Kumeu
Kumeu 0810
New Zealand
Physical & service address used since 10 Mar 2021
Flat 2, 6 Loft Place
Kumeu
Kumeu 0810
New Zealand
Office address used since 05 Mar 2023

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).

Addresses

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

Contact info
64 274 173516
05 Mar 2019 Phone
info@passivefiresolutions.co.nz
08 Mar 2021 nzbn-reserved-invoice-email-address-purpose
info@passivefiresolutions.co.nz
05 Mar 2019 Email
www.passivefiresolutions.co.nz
05 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Watkin, Anna Maree Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Watkin, Phillip Charles Henderson
Auckland
0612
New Zealand
Directors

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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