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Pipeware Sales Limited

Type: NZ Limited Company (Ltd)
9429037743437
NZBN
929798
Company Number
Registered
Company Status
F333220
Industry classification code
Plumbing Goods Wholesaling Nec
Industry classification description
Current address
24 Milliken Avenue
Mount Roskill
Auckland 1041
New Zealand
Physical & service address used since 09 Nov 1998
24 Milliken Avenue
Mount Roskill
Auckland 1041
New Zealand
Registered address used since 10 Sep 2001
Po Box 58776
Botany
Auckland 2163
New Zealand
Postal address used since 01 Aug 2019

Pipeware Sales Limited, a registered company, was registered on 06 Nov 1998. 9429037743437 is the business number it was issued. "Plumbing goods wholesaling nec" (business classification F333220) is how the company is classified. The company has been run by 2 directors: Lisa Scholtens - an active director whose contract began on 01 Apr 2001,
Graham William Yearsley - an inactive director whose contract began on 06 Nov 1998 and was terminated on 01 Apr 2001.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Po Box 58776, Botany, Auckland, 2163 (types include: postal, office).
Pipeware Sales Limited had been using Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland as their registered address up to 10 Sep 2001.
Past names used by this company, as we found at BizDb, included: from 06 Nov 1998 to 18 Jul 2001 they were named Home Heating & Hot Water Limited.
A total of 2000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 448 shares (22.4%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 446 shares (22.3%). Lastly there is the 3rd share allocation (660 shares 33%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 54 Stonedon Drive, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 01 Aug 2019

Principal place of activity

54 Stonedon Drive, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert Street, Auckland

Registered address used from 10 Sep 2001 to 10 Sep 2001

Address #2: 24 Milliken Avenue, Mt Roskill, Auckland

Registered address used from 04 Aug 2001 to 10 Sep 2001

Address #3: 24 Milliken Avenue, Mt Roskill, Auckland

Registered address used from 12 Apr 2000 to 04 Aug 2001

Contact info
64 9 2739191
24 Aug 2018 Phone
accounts@waterware.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
jerry@waterware.co.nz
24 Aug 2018 Email
www.waterware.co.nz
24 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 448
Individual Scholtens, Lisa Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 446
Individual Yearsley, Darren Kohimarama
Auckland
Shares Allocation #3 Number of Shares: 660
Entity (NZ Limited Company) Group Management Limited
Shareholder NZBN: 9429039291912
Rd 1
Howick
2571
New Zealand
Shares Allocation #4 Number of Shares: 113
Individual Yearsley, Aoam (a) Kohimarama
Auckland
Shares Allocation #5 Number of Shares: 333
Individual Yearsley, Adam (b) Kohimarama
Auckland
Directors

Lisa Scholtens - Director

Appointment date: 01 Apr 2001

Address: Manurewa, Auckland, 2576 New Zealand

Address used since 05 Aug 2015


Graham William Yearsley - Director (Inactive)

Appointment date: 06 Nov 1998

Termination date: 01 Apr 2001

Address: Bucklands Beach, Auckland,

Address used since 06 Nov 1998

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