General information

Passive Fire NZ Limited

Type: NZ Limited Company (Ltd)
9429042498629
New Zealand Business Number
6072670
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Passive Fire Nz Limited (issued an NZ business number of 9429042498629) was started on 18 Aug 2016. 2 addresses are in use by the company: 5 Arawa Street, Grafton, Auckland, 1023 (type: registered, service). 130 St Georges Bay Road, Parnell, Auckland had been their registered address, until 28 Jun 2023. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Guttenbeil, Awen (a director) located at Grey Lynn, Auckland postcode 1021,
Guttenbeil, Natasha Kara Marie (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Guttenbeil, Natasha Kara Marie (an individual) - located at Grey Lynn, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Guttenbeil, Awen, located at Grey Lynn, Auckland (a director). ""Building, house construction"" (ANZSIC E301120) is the category the ABS issued Passive Fire Nz Limited. Businesscheck's data was last updated on 04 Apr 2024.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Physical 07 Sep 2018
5 Arawa Street, Grafton, Auckland, 1023 Registered & service 28 Jun 2023
Contact info
awen@passivefirenz.co.nz
Email
passivefirenz.co.nz
Website
Directors
Name and Address Role Period
Awen Guttenbeil
Grey Lynn, Auckland, 1021
Address used since 15 Nov 2023
Grey Lynn, Auckland, 1021
Address used since 18 Aug 2016
Director 18 Aug 2016 - current
Natasha Guttenbeil
Grey Lynn, Auckland, 1021
Address used since 25 Aug 2020
Director 25 Aug 2020 - 16 Jan 2022
Michael Lindsay
New Lynn, Auckland, 0600
Address used since 21 Nov 2018
Director 21 Nov 2018 - 18 Sep 2020
Quincy Tangiau
Glendene, Auckland, 0602
Address used since 18 Aug 2016
Director 18 Aug 2016 - 15 Sep 2016
Nathan Te Miha
Te Atatu South, Auckland, 0610
Address used since 18 Aug 2016
Director 18 Aug 2016 - 24 Aug 2016
Addresses
Previous address Type Period
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 07 Sep 2018 - 28 Jun 2023
Suite 2, 6 Boston Road, Grafton, Auckland, 1023 Registered 17 Nov 2016 - 07 Sep 2018
Level 6, 2 Tapora Street, Auckland Central, Auckland, 1010 Physical 17 Nov 2016 - 07 Sep 2018
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 18 Aug 2016 - 17 Nov 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Guttenbeil, Awen
Director
Grey Lynn
Auckland
1021
18 Aug 2016 - current
Guttenbeil, Natasha Kara Marie
Individual
Grey Lynn
Auckland
1021
07 Dec 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Guttenbeil, Natasha Kara Marie
Individual
Grey Lynn
Auckland
1021
07 Dec 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Guttenbeil, Awen
Director
Grey Lynn
Auckland
1021
18 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Gl Komi Guardian Limited
Shareholder NZBN: 9429049037012
Company Number: 8163226
Entity
Parnell
Auckland
1052
27 May 2021 - 15 Nov 2023
Guttenbeil, Karl Adolf
Individual
New Lynn
Auckland
0600
07 Dec 2018 - 27 May 2021
Guttenbeil, Karl Adolf
Individual
New Lynn
Auckland
0600
07 Dec 2018 - 27 May 2021
Guttenbeil, Karl Adolf
Individual
New Lynn
Auckland
0600
07 Dec 2018 - 27 May 2021
Lindsay, Michael
Individual
New Lynn
Auckland
0600
21 Nov 2018 - 22 Sep 2020
Tangiau, Quincy
Individual
Glendene
Auckland
0602
18 Aug 2016 - 15 Sep 2016
Te Miha, Nathan
Individual
Te Atatu South
Auckland
0610
18 Aug 2016 - 24 Aug 2016
Location
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