Pipeware Sales Limited, a registered company, was registered on 06 Nov 1998. 9429037743437 is the business number it was issued. "Plumbing goods wholesaling nec" (business classification F333220) is how the company is classified. The company has been run by 2 directors: Lisa Scholtens - an active director whose contract began on 01 Apr 2001,
Graham William Yearsley - an inactive director whose contract began on 06 Nov 1998 and was terminated on 01 Apr 2001.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Po Box 58776, Botany, Auckland, 2163 (types include: postal, office).
Pipeware Sales Limited had been using Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland as their registered address up to 10 Sep 2001.
Past names used by this company, as we found at BizDb, included: from 06 Nov 1998 to 18 Jul 2001 they were named Home Heating & Hot Water Limited.
A total of 2000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 448 shares (22.4%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 446 shares (22.3%). Lastly there is the 3rd share allocation (660 shares 33%) made up of 1 entity.
Other active addresses
Address #4: 54 Stonedon Drive, East Tamaki, Auckland, 2013 New Zealand
Office & delivery address used from 01 Aug 2019
Principal place of activity
54 Stonedon Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland
Registered address used from 10 Sep 2001 to 10 Sep 2001
Address #2: 24 Milliken Avenue, Mt Roskill, Auckland
Registered address used from 04 Aug 2001 to 10 Sep 2001
Address #3: 24 Milliken Avenue, Mt Roskill, Auckland
Registered address used from 12 Apr 2000 to 04 Aug 2001
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 448 | |||
Individual | Scholtens, Lisa |
Bucklands Beach Auckland 2012 New Zealand |
06 Nov 1998 - |
Shares Allocation #2 Number of Shares: 446 | |||
Individual | Yearsley, Darren |
Kohimarama Auckland |
06 Nov 1998 - |
Shares Allocation #3 Number of Shares: 660 | |||
Entity (NZ Limited Company) | Group Management Limited Shareholder NZBN: 9429039291912 |
Rd 1 Howick 2571 New Zealand |
06 Nov 1998 - |
Shares Allocation #4 Number of Shares: 113 | |||
Individual | Yearsley, Aoam (a) |
Kohimarama Auckland |
06 Nov 1998 - |
Shares Allocation #5 Number of Shares: 333 | |||
Individual | Yearsley, Adam (b) |
Kohimarama Auckland |
06 Nov 1998 - |
Lisa Scholtens - Director
Appointment date: 01 Apr 2001
Address: Manurewa, Auckland, 2576 New Zealand
Address used since 05 Aug 2015
Graham William Yearsley - Director (Inactive)
Appointment date: 06 Nov 1998
Termination date: 01 Apr 2001
Address: Bucklands Beach, Auckland,
Address used since 06 Nov 1998
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