Passive Fire Installations Limited
Type: NZ Limited Company (Ltd)Passive Fire Installations Limited (issued an NZ business number of 9429030898301) was incorporated on 31 Oct 2011. 4 addresses are currently in use by the company: 6G Henderson Place, Onehunga, Auckland, 1061 (type: delivery, office). 48 Broadway, Newmarket, Auckland had been their registered address, up until 18 Mar 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90 per cent of shares), namely:
Bedford, Aaron (a director) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Bedford, Aaron (a director) - located at Onehunga, Auckland. "Building installation services nec" (ANZSIC E323925) is the classification the ABS issued Passive Fire Installations Limited. Our information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Physical & registered & service | 18 Mar 2019 |
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Office | 06 Mar 2023 |
| 6g Henderson Place, Onehunga, Auckland, 1061 | Delivery | 05 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Bedford
Onehunga, Auckland, 1061
Address used since 01 Aug 2023
Grafton, Auckland, 1023
Address used since 14 Sep 2021
Rd 4, Warkworth, 0984
Address used since 31 Oct 2011 |
Director | 31 Oct 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 48 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 31 Oct 2011 - 18 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedford, Aaron Director |
Onehunga Auckland 1061 |
31 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedford, Aaron Director |
Onehunga Auckland 1061 |
31 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiseman, Nathan Individual |
Beachlands Auckland 2018 |
08 Sep 2016 - 05 Jun 2018 |
 |
The Alpha Trust 52 Broadway |
|
Zen E NZ Limited 56 Broadway |
|
Lake Road Investments 2007 Limited 44 Broadway |
|
Eventfinda New Zealand Limited 4 Leek Street |
|
Eventfinda Limited 4 Leek Street |
|
Scarlet Interiors Limited 8 Railway Street |
|
Aim Hire Safety Nets Limited Level 6 135 Broadway |
|
Parkinson Construction Limited Level 6, 135 Broadway |
|
Kiwi Clotheslines Limited Level 1, 60-64 Upper Queen St |
|
Automation Associates Limited 7 College Hill |
|
Elevate Sign Installation Limited 202 Ponsonby Road |
|
First Bright Building And Home Services Limited 2 Crescent Road |