Passive Solutions Limited
Type: NZ Limited Company (Ltd)Passive Solutions Limited (issued a business number of 9429039987648) was started on 11 Oct 1983. 2 addresses are currently in use by the company: 85 Alexandra Street, Kpmg Centre, Level 10, Hamilton, 3204 (type: registered, physical). 248B Mangatangi Road, Rd 3, Pokeno had been their registered address, until 29 Jan 2016. Passive Solutions Limited used more aliases, namely: M & D Bishop Limited from 01 Jul 1999 to 26 Jul 2017, Power Beat Merchandising Limited (28 Jun 1996 to 01 Jul 1999) and M & D Bishop Limited (11 Oct 1983 - 28 Jun 1996). 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (50% of shares), namely:
Bishop, Shannon Marie (an individual) located at Rd 3, Pokeno postcode 2473. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 2500 shares); it includes
Bishop, Mark Arthur (an individual) - located at Rd 3, Mangatawhiri. The Businesscheck information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Alexandra Street, Kpmg Centre, Level 10, Hamilton, 3204 | Registered & physical & service | 29 Jan 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Arthur Bishop
Rd 3, Pokeno, 2473
Address used since 05 Mar 2015 |
Director | 11 Oct 1983 - current |
|
Darla Linda Bishop
Epsom, Auckland, 1023
Address used since 02 May 2010 |
Director | 11 Oct 1983 - 27 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| 248b Mangatangi Road, Rd 3, Pokeno, 2473 | Registered & physical | 07 Apr 2015 - 29 Jan 2016 |
| 1782 Te Pahu Road, Rd 5, Hamilton, 3285 | Registered & physical | 11 Apr 2012 - 07 Apr 2015 |
| 3 Tuperiri Road, Epsom, Auckland | Physical & registered | 07 May 2010 - 11 Apr 2012 |
| 150a Paihia Road, One Tree Hill, Auckland | Physical | 04 Jun 2009 - 07 May 2010 |
| 150a Paihi Road, One Tree Hill, Auckland | Registered | 04 Jun 2009 - 07 May 2010 |
| Unit 3, 17 Ngaroma Rd, Epsom, Auckland | Registered & physical | 30 May 2006 - 04 Jun 2009 |
| 143 Athenree Road, R D 1, Katikati | Physical | 03 Jun 1998 - 30 May 2006 |
| 4 Thames Street,, Hamilton. | Registered | 03 Jun 1998 - 30 May 2006 |
| 4 Thames Street, Hamilton | Physical | 03 Jun 1998 - 03 Jun 1998 |
| - | Physical | 25 Jul 1997 - 03 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Shannon Marie Individual |
Rd 3 Pokeno 2473 |
09 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Mark Arthur Individual |
Rd 3 Mangatawhiri 2473 |
11 Oct 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Shannon Individual |
Rd 3 Mangatawhiri 2473 |
14 Apr 2021 - 14 Apr 2021 |
|
Bishop, Darla Linda Individual |
R D 5 Hamilton 3285 |
11 Oct 1983 - 21 Jan 2016 |
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