Pipe Vision Nz Limited was launched on 07 Aug 2014 and issued a New Zealand Business Number of 9429041344101. The registered LTD company has been supervised by 3 directors: Peter Alan Knight - an active director whose contract began on 08 Oct 2015,
Peter Knight - an active director whose contract began on 08 Oct 2015,
David William Marcus Ellett - an inactive director whose contract began on 07 Aug 2014 and was terminated on 01 Mar 2023.
According to BizDb's data (last updated on 16 Apr 2024), this company uses 1 address: 128 Hugo Johnston Drive, Penrose, Auckland, 1061 (types include: registered, service).
Up until 21 May 2020, Pipe Vision Nz Limited had been using 152 Fanshawe Street, Auckland Central, Auckland as their registered address.
BizDb found previous aliases for this company: from 29 Jul 2014 to 10 Oct 2014 they were called Pipe Vision Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 200 shares are held by 2 entities, namely:
Ellett, David William Marcus (an individual) located at Kohimarama, Auckland postcode 1071,
Knight, Peter Alan (an individual) located at Mission Bay, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 80 per cent shares (exactly 800 shares) and includes
Vision & Vines Limited - located at Mission Bay, Auckland. Pipe Vision Nz Limited has been categorised as "house inspections" (business classification M692520).
Previous addresses
Address #1: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 May 2020 to 21 May 2020
Address #2: 168 Main Street, Huntly, 3700 New Zealand
Physical & registered address used from 16 Oct 2015 to 20 May 2020
Address #3: 7 Brockelbank Drive, Kaiapoi, 7630 New Zealand
Physical & registered address used from 15 May 2015 to 16 Oct 2015
Address #4: 33 Nihill Crescent, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 07 Aug 2014 to 15 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Ellett, David William Marcus |
Kohimarama Auckland 1071 New Zealand |
30 Mar 2023 - |
Individual | Knight, Peter Alan |
Mission Bay Auckland 1071 New Zealand |
08 Oct 2015 - |
Shares Allocation #2 Number of Shares: 800 | |||
Entity (NZ Limited Company) | Vision & Vines Limited Shareholder NZBN: 9429050595853 |
Mission Bay Auckland 1071 New Zealand |
03 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ellett, David William Marcus |
Kohimarama Auckland 1071 New Zealand |
07 Aug 2014 - 30 Mar 2023 |
Entity | Gould Trust Limited Shareholder NZBN: 9429050467433 Company Number: 8337567 |
03 Apr 2023 - 03 Apr 2023 | |
Entity | Vision And Vines Trustee Limited Shareholder NZBN: 9429050005239 Company Number: 8252200 |
03 Apr 2023 - 03 Apr 2023 | |
Individual | Knight, Anna Michelle |
Remuera Auckland 1050 New Zealand |
08 Oct 2015 - 03 Apr 2023 |
Individual | Ellett, David William Marcus |
Kohimarama Auckland 1071 New Zealand |
07 Aug 2014 - 30 Mar 2023 |
Peter Alan Knight - Director
Appointment date: 08 Oct 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 08 May 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 11 May 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jul 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2019
Peter Knight - Director
Appointment date: 08 Oct 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 08 Oct 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Oct 2019
David William Marcus Ellett - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 01 Mar 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 May 2020
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 07 May 2015
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 31 Mar 2017
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