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Pipemakers (nz) Limited

Type: NZ Limited Company (Ltd)
9429031109598
NZBN
3378633
Company Number
Registered
Company Status
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
Level One, 30 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 11 Nov 2022

Pipemakers (Nz) Limited was incorporated on 04 May 2011 and issued an NZBN of 9429031109598. This registered LTD company has been managed by 4 directors: John Barford Williams - an active director whose contract began on 04 May 2011,
Shamsher Hassanali Moti Kanji - an active director whose contract began on 02 Feb 2023,
Samuel Gillies Waller - an active director whose contract began on 17 Mar 2023,
Royal David Setchfield - an inactive director whose contract began on 04 May 2011 and was terminated on 29 Nov 2022.
According to our information (updated on 28 Mar 2024), this company registered 1 address: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Up to 11 Nov 2022, Pipemakers (Nz) Limited had been using 293 Ti Rakau Drive, East Tamaki, Auckland as their physical address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Metalcraft Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. Pipemakers (Nz) Limited is categorised as "Building supplies wholesaling" (ANZSIC F333910).

Addresses

Previous address

Address: 293 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 04 May 2011 to 11 Nov 2022

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Metalcraft Group Limited
Shareholder NZBN: 9429040741291
East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Progress Capital Limited
Name
Ltd
Type
2384382
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Barford Williams - Director

Appointment date: 04 May 2011

Address: Whitford, 2576 New Zealand

Address used since 14 Feb 2023

Address: Whitford, Auckland, 2576 New Zealand

Address used since 04 May 2011


Shamsher Hassanali Moti Kanji - Director

Appointment date: 02 Feb 2023

Address: #04-09 Seascape, Singapore, 098309 Singapore

Address used since 02 Feb 2023


Samuel Gillies Waller - Director

Appointment date: 17 Mar 2023

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 17 Mar 2023


Royal David Setchfield - Director (Inactive)

Appointment date: 04 May 2011

Termination date: 29 Nov 2022

Address: 36 Colombo Road, Waiuku, 2123 New Zealand

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