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Passive House Construction Limited

Type: NZ Limited Company (Ltd)
9429041728352
NZBN
5690915
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
61 Toni's Terrace
Lower Shotover
Queenstown 9304
New Zealand
Physical & registered & service address used since 17 Apr 2020

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Sullivan, Rory Lower Shotover
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deavoll, Hana Lake Hayes Estate
Queenstown
9304
New Zealand
Directors

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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