Passive Homes Limited
Type: NZ Limited Company (Ltd)Passive Homes Limited (issued a New Zealand Business Number of 9429042321408) was registered on 28 Apr 2016. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). Wordsworth Street, Leamington, Cambridge had been their physical address, up until 02 Feb 2021. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50 per cent of shares), namely:
Anderson, Brendan Jeffery (an individual) located at Te Aroha postcode 3320. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Buschi, Sandra (an individual) - located at Te Aroha. ""Building, house construction"" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued Passive Homes Limited. Our database was updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Registered & physical & service | 02 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Jeffery Anderson
Te Aroha, 3320
Address used since 01 Jul 2021
Morrinsville, Morrinsville, 3300
Address used since 26 Jul 2017 |
Director | 28 Apr 2016 - current |
| Wordsworth Street , Leamington , Cambridge , 3432 |
| Previous address | Type | Period |
|---|---|---|
| Wordsworth Street, Leamington, Cambridge, 3432 | Physical & registered | 23 Nov 2017 - 02 Feb 2021 |
| 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical | 28 Apr 2016 - 23 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Brendan Jeffery Individual |
Te Aroha 3320 |
28 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buschi, Sandra Individual |
Te Aroha 3320 |
28 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Brendan Jeffrey Director |
Morrinsville 3300 |
28 Apr 2016 - 28 Apr 2016 |
 |
Cannon Investments 2015 Limited 83 Wordsworth Street |
|
Bmcc 2016 Limited 6 Brooke Terrace |
|
Lakeview Land Limited 2 Woodstock Crescent |
|
Birdie Investments Limited 3 Mansfield Street |
|
Tag Business Services Limited 58 Wordsworth Street |
|
Thornton Rental Properties Limited 13 Hemans Street |
|
Quest Homes Limited 35a Shakespeare Street |
|
P Motion Builder Limited 19 Victoria Street |
|
Orb Designer Homes Limited 19 Victoria Street |
|
Mossman Industries Limited 19 Victoria Street |
|
R P Construction 2016 Limited 19 Victoria Street |
|
Wrangler Building Services Limited 19 Victoria Street |