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Little Pipitea No 1 Limited

Type: NZ Limited Company (Ltd)
9429038104916
NZBN
853625
Company Number
Registered
Company Status
Current address
Level 8
138 The Terrace
Wellington 6011
New Zealand
Physical address used since 26 Aug 2022
Level 8
138 The Terrace
Wellington 6011
New Zealand
Delivery & postal address used since 04 Apr 2023
Level 8
22 Hawkestone Street
Wellington 6011
New Zealand
Registered & service address used since 06 May 2024

Little Pipitea No 1 Limited, a registered company, was incorporated on 24 Apr 1997. 9429038104916 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Eyal Aharoni - an active director whose contract started on 31 May 2000,
Graeme Richard Holmes - an inactive director whose contract started on 18 Dec 1998 and was terminated on 31 May 2000,
Warren James Portsmouth - an inactive director whose contract started on 24 Apr 1997 and was terminated on 18 Dec 1998.
Last updated on 04 Jun 2025, the BizDb data contains detailed information about 1 address: Level 8, 22 Hawkestone Street, Wellington, 6011 (types include: postal, office).
Little Pipitea No 1 Limited had been using Level 8, 138 The Terrace, Wellington as their registered address up until 06 May 2024.
A single entity owns all company shares (exactly 100 shares) - Aharoni Family Trustees Limited - located at 6011, 22 Hawkestone Street, Wellington.

Addresses

Other active addresses

Address #4: Level 8, 22 Hawkestone Street, Wellington, 6011 New Zealand

Postal & office & delivery address used from 29 Apr 2025

Previous addresses

Address #1: Level 8, 138 The Terrace, Wellington, 6011 New Zealand

Registered & service address used from 26 Aug 2022 to 06 May 2024

Address #2: Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand

Registered & physical address used from 10 Dec 2019 to 26 Aug 2022

Address #3: Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 10 Apr 2019 to 10 Dec 2019

Address #4: Level 7, 104 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 12 Apr 2017 to 10 Apr 2019

Address #5: Level 6, 17-21 Whitmore Street, Wellington, 6011 New Zealand

Registered & physical address used from 17 Sep 2014 to 12 Apr 2017

Address #6: Level 3, 86-90 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 08 May 2013 to 17 Sep 2014

Address #7: Level 4, 102-112 Lambton Quay, Wellington 6011 New Zealand

Registered address used from 05 Jun 2009 to 08 May 2013

Address #8: Level 4, 102-112 Lambton Quay, Wwellington 6011 New Zealand

Physical address used from 05 Jun 2009 to 08 May 2013

Address #9: Level 11, 86-96 Victoria Street, Wellington

Physical & registered address used from 15 May 2008 to 05 Jun 2009

Address #10: Level 2, 2 Woodward Street, Wellington

Registered & physical address used from 15 May 2005 to 15 May 2008

Address #11: Level 8, 11-17 Church Street, Wellington

Registered & physical address used from 05 Jun 2003 to 15 May 2005

Address #12: C/- Treadwell Stacey Smith, Mezzanine Floor, 6 Panama Street, Wellington

Registered address used from 14 Jun 2001 to 05 Jun 2003

Address #13: C/- Treadwell Stacey Smith, Mezzanine Floor, 6 Panama Street, Wellington

Physical address used from 05 Jun 2001 to 05 Jun 2001

Address #14: Level 2, Tower Trust House, 169 The Terrace, Wellington

Physical address used from 05 Jun 2001 to 05 Jun 2003

Address #15: C/- Treadwell Stacey Smith, Mezzanine Floor, 6 Panama Street, Wellington

Registered address used from 11 Apr 2000 to 14 Jun 2001

Contact info
64 499 1773
04 Apr 2023
invoices@primeproperty.co.nz
04 Apr 2023 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Aharoni Family Trustees Limited
Shareholder NZBN: 9429034155707
22 Hawkestone Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holmes, Graeme Richard Wellington
Individual Treadwell, Mical Shane Jervois Wellington
Directors

Eyal Aharoni - Director

Appointment date: 31 May 2000

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 17 Jul 2024

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 01 Oct 2023

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 21 Apr 2020

Address: Wellington, Wellington, 6011 New Zealand

Address used since 31 May 2000


Graeme Richard Holmes - Director (Inactive)

Appointment date: 18 Dec 1998

Termination date: 31 May 2000

Address: Wellington,

Address used since 18 Dec 1998


Warren James Portsmouth - Director (Inactive)

Appointment date: 24 Apr 1997

Termination date: 18 Dec 1998

Address: Porirua,

Address used since 24 Apr 1997

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