General information

Passive House Construction Limited

Type: NZ Limited Company (Ltd)
9429041728352
New Zealand Business Number
5690915
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Passive House Construction Limited (issued a New Zealand Business Number of 9429041728352) was started on 28 Apr 2015. 2 addresses are in use by the company: 61 Toni's Terrace, Lower Shotover, Queenstown, 9304 (type: physical, registered). 17 Cheltenham Road, Lower Shotover, Queenstown had been their registered address, until 17 Apr 2020. Passive House Construction Limited used other names, namely: Fundlab Limited from 28 Apr 2015 to 09 Jan 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Jaynes, Mary (an individual) located at Lower Shotover, Queenstown postcode 9304. When considering the second group, a total of 1 shareholder holds 95 per cent of all shares (exactly 95 shares); it includes
Sullivan, Rory (a director) - located at Lower Shotover, Queenstown. "Financial service nec" (business classification K641915) is the classification the ABS issued Passive House Construction Limited. Our information was updated on 24 May 2025.

Current address Type Used since
61 Toni's Terrace, Lower Shotover, Queenstown, 9304 Physical & registered & service 17 Apr 2020
Directors
Name and Address Role Period
Rory Sullivan
Lower Shotover, Queenstown, 9304
Address used since 07 Apr 2020
Lower Shotover, Queenstown, 9304
Address used since 13 Feb 2017
Lower Shotover, Queenstown, 9304
Address used since 26 Jan 2019
Director 28 Apr 2015 - current
Hana Deavoll
Lower Shotover, Queenstown, 9304
Address used since 13 Feb 2017
Director 28 Apr 2015 - 14 Aug 2018
Addresses
Previous address Type Period
17 Cheltenham Road, Lower Shotover, Queenstown, 9304 Registered & physical 04 Feb 2019 - 17 Apr 2020
28 Myles Way, Lower Shotover, Queenstown, 9304 Registered & physical 21 Feb 2017 - 04 Feb 2019
6/11 Castle Drive, Epsom, Auckland, 1023 Registered & physical 28 Apr 2015 - 21 Feb 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Jan 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Jaynes, Mary
Individual
Lower Shotover
Queenstown
9304
29 Jan 2025 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Sullivan, Rory
Director
Lower Shotover
Queenstown
9304
28 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Deavoll, Hana
Individual
Lake Hayes Estate
Queenstown
9304
28 Apr 2015 - 14 Aug 2018
Location
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