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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Guttenbeil, Natasha Kara Marie Individual |
Grey Lynn Auckland 1021 |
07 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Guttenbeil, Awen Director |
Grey Lynn Auckland 1021 |
18 Aug 2016 - current |
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 |
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