General information
Passaus Buildings Limited
Type: NZ Limited Company (Ltd)9429040680668
New Zealand Business Number
62064
Company Number
Registered
Company Status
Passaus Buildings Limited (issued a New Zealand Business Number of 9429040680668) was started on 25 Sep 1961. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, service). Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 had been their physical address, until 26 Sep 2008. Passaus Buildings Limited used more names, namely: Passaus Bldgs Limited from 25 Sep 1961 to 09 Nov 1992. 1500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1500 shares (100 per cent of shares), namely:
Passau, Valerie June (an individual) located at Pukekohe, Pukekohe postcode 2120. The Businesscheck information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Coles Crescent, Papakura, 2110 | Registered | 03 Sep 2008 |
| 33 Coles Crescent, Papakura, 2110 | Physical & service | 26 Sep 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Mervyn Passau
Rd 2, Pukekohe, 2677
Address used since 16 Mar 2018
Pukekohe, 2677
Address used since 16 Apr 2020
Rd 2, Pukekohe, 2677
Address used since 01 Apr 2016 |
Director | 22 Aug 1991 - current |
|
Valerie June Passau
Pukekohe, Pukekohe, 2120
Address used since 17 Apr 2023
R D 2, Papakura, 2582
Address used since 01 Apr 2016 |
Director | 22 Aug 1991 - current |
|
Graeme Douglas Passau
Glenbrook,
Address used since 22 Aug 1991 |
Director | 22 Aug 1991 - 22 May 2011 |
|
Mervyn Bernard Passau
Rd 2, Papakura,
Address used since 22 Aug 1991 |
Director | 22 Aug 1991 - 22 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Physical | 14 Sep 2007 - 26 Sep 2008 |
| Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Registered | 14 Sep 2007 - 03 Sep 2008 |
| 1st Floor, Amp Bldg, Cnr Wood & East St, Papakura | Physical | 23 Apr 2001 - 23 Apr 2001 |
| Robertson Bixley & Assoc, Cnr Wood & East Streets, Papakura | Physical | 23 Apr 2001 - 14 Sep 2007 |
| 1 St Floor A M P Bldg, Cnr Wood & East Sts, Papakura | Registered | 23 Apr 2001 - 14 Sep 2007 |
Financial Data
Financial info
1500
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Passau, Valerie June Individual |
Pukekohe Pukekohe 2120 |
25 Sep 1961 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Passau, Mervyn Bernard Individual |
Rd 2 Papakura |
25 Sep 1961 - 14 Jun 2011 |
Location
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