Pipes Nz Limited, a registered company, was launched on 06 May 2009. 9429032284539 is the NZBN it was issued. The company has been supervised by 5 directors: John Barford Williams - an active director whose contract started on 06 May 2009,
Shamsher Kanji - an active director whose contract started on 20 Jan 2010,
Praful Chandaria - an active director whose contract started on 30 Mar 2010,
Samuel Gillies Waller - an active director whose contract started on 17 Mar 2023,
Royal David Setchfield - an inactive director whose contract started on 15 Jun 2010 and was terminated on 29 Nov 2022.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Pipes Nz Limited had been using 293 Ti Rakau Drive, East Tamaki, Auckland as their registered address until 11 Nov 2022.
More names used by this company, as we established at BizDb, included: from 06 May 2009 to 03 Aug 2009 they were called Pipe Specialists Nz Limited.
A total of 250475 shares are allocated to 3 shareholders (3 groups). The first group includes 150 shares (0.06 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250000 shares (99.81 per cent). Lastly there is the next share allotment (325 shares 0.13 per cent) made up of 1 entity.
Previous address
Address #1: 293 Ti Rakau Drive, East Tamaki, Auckland New Zealand
Registered & physical address used from 06 May 2009 to 11 Nov 2022
Basic Financial info
Total number of Shares: 250475
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Other (Other) | Pipemakers Limited |
5 Shenton Way #27-01 Uic Building, Singapore 068808 Singapore |
06 May 2009 - |
Shares Allocation #2 Number of Shares: 250000 | |||
Other (Other) | Pipemakers Limited |
5 Shenton Way #27-01 Uic Building, Singapore 068808 Singapore |
06 May 2009 - |
Shares Allocation #3 Number of Shares: 325 | |||
Other (Other) | Pipemakers Limited |
5 Shenton Way #27-01 Uic Building, Singapore 068808 Singapore |
06 May 2009 - |
Ultimate Holding Company
John Barford Williams - Director
Appointment date: 06 May 2009
Address: Whitford, 2576 New Zealand
Address used since 01 May 2023
Address: Whitford, Auckland, 2576 New Zealand
Address used since 16 May 2016
Shamsher Kanji - Director
Appointment date: 20 Jan 2010
Address: #04-09 Seascape, Singapore, 098309 Singapore
Address used since 05 Apr 2024
Address: No. 08-02, St Regis Residences, Singapore, 247912 Singapore
Address used since 10 Jan 2011
Praful Chandaria - Director
Appointment date: 30 Mar 2010
Address: #10-38 Nassim Mansion, Singapore 258472, Singapore
Address used since 30 Mar 2010
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: 15 Jun 2010
Termination date: 29 Nov 2022
Address: Waiuku, Auckland, 2123 New Zealand
Address used since 16 May 2016
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