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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaynes, Mary Individual |
Lower Shotover Queenstown 9304 |
29 Jan 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sullivan, Rory Director |
Lower Shotover Queenstown 9304 |
28 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deavoll, Hana Individual |
Lake Hayes Estate Queenstown 9304 |
28 Apr 2015 - 14 Aug 2018 |
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