Pip Stephen Interior Design Limited was started on 07 Apr 2004 and issued a New Zealand Business Number of 9429031775144. The registered LTD company has been managed by 2 directors: Phillipa Toni Stephen - an active director whose contract started on 07 Apr 2004,
Mark James Stephen - an active director whose contract started on 07 Apr 2004.
As stated in our data (last updated on 23 Mar 2025), this company registered 1 address: Level 1, 50 Customhouse Quay, Wellington, 6143 (type: physical, registered).
Up to 28 Mar 2018, Pip Stephen Interior Design Limited had been using Level 1, 50 Customhouse Quay, Wellington as their registered address.
BizDb identified former names used by this company: from 07 Apr 2004 to 03 May 2004 they were called Pip Stephen Interior Designer Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Stephen, Mark James (an individual) located at Khandallah, Wellington postcode 6035.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Stephen, Phillipa Toni - located at Khandallah, Wellington.
Previous addresses
Address: Level 1, 50 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 10 Nov 2008 to 28 Mar 2018
Address: Mezzanine Floor, 330 Lambton Quay, Wellington
Registered & physical address used from 26 May 2006 to 10 Nov 2008
Address: Level 3, 40 Johnston Street, Wellington
Registered & physical address used from 07 Apr 2004 to 26 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stephen, Mark James |
Khandallah Wellington 6035 New Zealand |
07 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Stephen, Phillipa Toni |
Khandallah Wellington 6035 New Zealand |
07 Apr 2004 - |
Phillipa Toni Stephen - Director
Appointment date: 07 Apr 2004
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 03 Apr 2014
Mark James Stephen - Director
Appointment date: 07 Apr 2004
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 03 Apr 2014
Pipitea Partnership Limited
50 Customhouse Quay
41 Pipitea Street Limited
50 Customhouse Quay
Ferrovial Construction (new Zealand) Limited
50 Customhouse Quay
Duncan Cotterill Wellington Trustee (2013) Limited
50 Customhouse Quay
The Heart Research Institute (nz) Limited
Level 1, Chartered Accountants House