Passive House Developments Limited
Type: NZ Limited Company (Ltd)Passive House Developments Limited (issued a business number of 9429032690583) was started on 23 Jun 2008. 1 address is in use by the company: 255 Queens Drive, Lyall Bay, Wellington, 6022 (type: registered, physical). 34 Bannister Street, Masterton had been their registered address, until 14 Sep 2021. Passive House Developments Limited used more aliases, namely: Seaview Sheep & Beef Limited from 29 Nov 2012 to 25 Oct 2017, Ongaha Limited (23 Jun 2008 to 29 Nov 2012). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Alexandra Barton (an individual) located at Lyall Bay, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Charles Barton (an individual) - located at Lyall Bay, Wellington. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Passive House Developments Limited. Businesscheck's information was last updated on 04 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 255 Queens Drive, Lyall Bay, Wellington, 6022 | Registered & physical | 14 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles John Barton
Lyall Bay, Wellington, 6022
Address used since 11 Sep 2015 |
Director | 23 Jun 2008 - current |
|
Alexandra Barton
Lyall Bay, Wellington, 6022
Address used since 11 Sep 2015 |
Director | 21 Oct 2009 - current |
| 255 Queens Drive , Lyall Bay , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 34 Bannister Street, Masterton, 5810 | Registered & physical | 05 Mar 2013 - 14 Sep 2021 |
| C/-roseingrave & Vallance Limited, Arden House, 34 Bannister Street, Masterton | Physical & registered | 04 Nov 2009 - 05 Mar 2013 |
| 41 Perry Street, Masterton | Registered & physical | 23 Jun 2008 - 04 Nov 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexandra Louise Barton Individual |
Lyall Bay Wellington 6022 |
23 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles John Barton Individual |
Lyall Bay Wellington 6022 |
23 Jun 2008 - current |
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