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Pipeline & Infrastructure Limited

Type: NZ Limited Company (Ltd)
9429032943887
NZBN
2086318
Company Number
Registered
Company Status
Current address
Ground Floor, 611 Great South Road
Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 20 Nov 2018

Pipeline & Infrastructure Limited, a registered company, was launched on 23 Jan 2008. 9429032943887 is the number it was issued. The company has been run by 2 directors: Joshua Tejon Broederlow - an active director whose contract started on 23 Jan 2008,
Daniel Jon Broederlow - an active director whose contract started on 23 Jan 2008.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (types include: registered, physical).
Pipeline & Infrastructure Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address up to 20 Nov 2018.
Previous aliases used by this company, as we established at BizDb, included: from 23 Jan 2008 to 19 Apr 2012 they were named Metronet Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 May 2016 to 20 Nov 2018

Address: Level 10, 52 Swanson Street, Auckland, 1141 New Zealand

Registered & physical address used from 19 Aug 2014 to 19 May 2016

Address: C/-albany Chartered Accountants Ltd, 15 Mercari Way, Albany New Zealand

Registered & physical address used from 23 Jan 2008 to 19 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Broederlow, Joshua Tejon Greenhithe
Auckland
0632
New Zealand
Entity (NZ Limited Company) Veritas (2014) Limited
Shareholder NZBN: 9429041087046
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Veritas (2014) Limited
Shareholder NZBN: 9429041087046
Christchurch Central
Christchurch
8013
New Zealand
Individual Broederlow, Daniel Jon Rd 1
Wainui
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Broederlow, Matson Ronald Greenhithe
Auckland
0632
New Zealand
Entity Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Company Number: 937464
Entity Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Company Number: 937464
Entity Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Company Number: 937464
Entity Broederlow Trustee Limited
Shareholder NZBN: 9429031375351
Company Number: 3132165
Individual Broederlow, Sheryll Lynn Greenhithe
Auckland
0632
New Zealand
Entity Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Company Number: 937464
Individual Broederlow, Joshua Tejorn Forrest Hill
Auckland
0620
New Zealand
Individual Broederlow, Joshua Tejorn Forrest Hill
Auckland
0620
New Zealand
Entity Broederlow Trustee Limited
Shareholder NZBN: 9429031375351
Company Number: 3132165
Directors

Joshua Tejon Broederlow - Director

Appointment date: 23 Jan 2008

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 21 Aug 2023

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 06 Mar 2020

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Aug 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 30 Jul 2018


Daniel Jon Broederlow - Director

Appointment date: 23 Jan 2008

Address: Rd 1, Wainui, 0994 New Zealand

Address used since 30 Jul 2018

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 01 Aug 2016

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 25 Jul 2017