Passive House Construction Limited was started on 28 Apr 2015 and issued an NZBN of 9429041728352. The registered LTD company has been supervised by 2 directors: Rory Sullivan - an active director whose contract started on 28 Apr 2015,
Hana Deavoll - an inactive director whose contract started on 28 Apr 2015 and was terminated on 14 Aug 2018.
As stated in our information (last updated on 10 Mar 2024), this company filed 1 address: 61 Toni's Terrace, Lower Shotover, Queenstown, 9304 (types include: physical, registered).
Up to 17 Apr 2020, Passive House Construction Limited had been using 17 Cheltenham Road, Lower Shotover, Queenstown as their registered address.
BizDb found other names used by this company: from 28 Apr 2015 to 09 Jan 2022 they were called Fundlab Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sullivan, Rory (a director) located at Lower Shotover, Queenstown postcode 9304. Passive House Construction Limited has been categorised as "Financial service nec" (business classification K641915).
Previous addresses
Address: 17 Cheltenham Road, Lower Shotover, Queenstown, 9304 New Zealand
Registered & physical address used from 04 Feb 2019 to 17 Apr 2020
Address: 28 Myles Way, Lower Shotover, Queenstown, 9304 New Zealand
Registered & physical address used from 21 Feb 2017 to 04 Feb 2019
Address: 6/11 Castle Drive, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 28 Apr 2015 to 21 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Sullivan, Rory |
Lower Shotover Queenstown 9304 New Zealand |
28 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deavoll, Hana |
Lake Hayes Estate Queenstown 9304 New Zealand |
28 Apr 2015 - 14 Aug 2018 |
Rory Sullivan - Director
Appointment date: 28 Apr 2015
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 07 Apr 2020
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 13 Feb 2017
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 26 Jan 2019
Hana Deavoll - Director (Inactive)
Appointment date: 28 Apr 2015
Termination date: 14 Aug 2018
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 13 Feb 2017
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