General information

Gd Passau Builders Limited

Type: NZ Limited Company (Ltd)

9429032545449

New Zealand Business Number

2175948

Company Number

Registered

Company Status

Gd Passau Builders Limited (issued a business number of 9429032545449) was registered on 25 Sep 2008. 2 addresses are currently in use by the company: 58 Penney Avenue, Mount Roskill, Auckland, 1041 (type: physical, registered). 28 Penney Avenue, Mount Roskill, Auckland had been their registered address, until 14 Aug 2018. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.83% of shares), namely:
Patel, Khadija (an individual) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 99.17% of all shares (exactly 119 shares); it includes
Passau, Graeme (an individual) - located at Mount Roskill, Auckland. The Businesscheck information was updated on 06 Jun 2025.

Current address	Type	Used since
58 Penney Avenue, Mount Roskill, Auckland, 1041	Physical & registered & service	14 Aug 2018

Last updated: 06 Jun 2025

Directors

Name and Address	Role	Period
Graeme Passau Mount Roskill, Auckland, 1041 Address used since 06 Aug 2018 Mount Roskill, Auckland, 1041 Address used since 02 Aug 2016	Director	25 Sep 2008 - current

Addresses

Previous address	Type	Period
28 Penney Avenue, Mount Roskill, Auckland, 1041	Registered & physical	10 Aug 2016 - 14 Aug 2018
38 Awanui Rise, Rd 2, Papakura, 2582	Registered & physical	20 May 2015 - 10 Aug 2016
358 Smith Road, Rd 3, Waiuku, 2683	Registered & physical	12 Aug 2014 - 20 May 2015
3038 Awhitu Road, Rd 4, Waiuku, 2684	Registered & physical	09 Aug 2011 - 12 Aug 2014
86b Wymer Road, Rd1,waiuku	Physical & registered	25 Sep 2008 - 09 Aug 2011

Financial Data

Financial info

120

Total number of Shares

August

Annual return filing month

02 Aug 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Patel, Khadija Individual	Mount Roskill Auckland 1041	24 Jul 2024 - current

Shares Allocation #2 Number of Shares: 119

Shareholder Name	Address	Period
Passau, Graeme Individual	Mount Roskill Auckland 1041	25 Sep 2008 - current

Location

Companies nearby

	J D I Limited 6 Fairway Drive
	Veterinary Diagnostic Imaging Limited 1 Fairway Drive
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	Silk Museum (nz) Limited 12 Fairway Drive
	Rayson Trading Company Limited 12 Fairway Drive
	Great Diamond Decoration Limited 8 Fairway Drive