Little Pipitea No.2 Limited, a registered company, was launched on 24 Apr 1997. 9429038104954 is the NZBN it was issued. "Car park operation" (ANZSIC S953310) is how the company is categorised. This company has been run by 2 directors: Eyal Aharoni - an active director whose contract began on 30 Jun 1998,
Warren James Portsmouth - an inactive director whose contract began on 24 Apr 1997 and was terminated on 26 Jun 1998.
Updated on 19 Mar 2024, our database contains detailed information about 4 addresses the company registered, namely: Level 8, 138 The Terrace, Wellington, 6011 (delivery address),
Level 8, 138 The Terrace, Wellington, 6011 (office address),
Level 8, 138 The Terrace, Wellington, 6011 (registered address),
Level 8, 138 The Terrace, Wellington, 6011 (physical address) among others.
Little Pipitea No.2 Limited had been using Level 14, 13-27 Manners Street, Wellington as their physical address up until 26 Aug 2022.
More names for the company, as we managed to find at BizDb, included: from 07 Jul 1999 to 16 Jan 2004 they were named New Zealand Airways Limited, from 24 Apr 1997 to 07 Jul 1999 they were named Little Pipitea No 2 Limited.
A single entity owns all company shares (exactly 100 shares) - Aharoni Corporate Trustees Limited - located at 6011, 138 The Terrace, Wellington.
Other active addresses
Address #4: Level 8, 138 The Terrace, Wellington, 6011 New Zealand
Office & delivery address used from 04 Apr 2023
Principal place of activity
Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 14, 13-27 Manners Street, Wellington, 6011 New Zealand
Physical & registered address used from 10 Dec 2019 to 26 Aug 2022
Address #2: 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 #3: Level 7, 104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 12 Apr 2017 to 10 Apr 2019
Address #4: Level 6, 17-21 Whitmore Street, Wellington, 6011 New Zealand
Physical & registered address used from 03 Jun 2014 to 12 Apr 2017
Address #5: Level 3, 86-90 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 08 May 2013 to 03 Jun 2014
Address #6: Level 4, 102-112 Lambton Quay, Wellington 6011 New Zealand
Physical & registered address used from 22 Jun 2009 to 08 May 2013
Address #7: Level 11, 86-96 Victoria Street, Wellington
Physical & registered address used from 19 Jun 2008 to 22 Jun 2009
Address #8: Level 2, 2 Woodward Street, Wellington
Registered & physical address used from 18 Jun 2005 to 19 Jun 2008
Address #9: Level 8, 11 - 17 Church Street, Wellington
Registered & physical address used from 16 Jun 2003 to 18 Jun 2005
Address #10: Level 5, 11 - 15 Church Street, Wellington
Physical & registered address used from 26 Jun 2002 to 16 Jun 2003
Address #11: C/- Treadwell Stacey Smith, Mezzanine Floor, 6 Panama Street, Wellington
Registered address used from 22 Nov 2000 to 26 Jun 2002
Address #12: C/- Treadwell Stacey Smith, Mezzanine Floor, 6 Panama Street, Wellington
Physical address used from 22 Nov 2000 to 22 Nov 2000
Address #13: Level 2, 169 The Terrace, Tower Trust House, Wellington
Physical address used from 22 Nov 2000 to 26 Jun 2002
Address #14: C/- Treadwell Stacey Smith, Mezzanine Floor, 6 Panama Street, Wellington
Registered address used from 11 Apr 2000 to 22 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Aharoni Corporate Trustees Limited Shareholder NZBN: 9429035759294 |
138 The Terrace Wellington 6011 New Zealand |
30 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aharoni Family Trustees Limited Shareholder NZBN: 9429034155707 Company Number: 1807411 |
14 Jun 2007 - 30 Apr 2013 | |
Individual | Holmes, Graeme Richard |
Wellington |
24 Apr 1997 - 27 Jun 2010 |
Individual | Treadwell, Mical Shane Jervois |
Wellington |
24 Apr 1997 - 27 Jun 2010 |
Entity | Aharoni Family Trustees Limited Shareholder NZBN: 9429034155707 Company Number: 1807411 |
14 Jun 2007 - 30 Apr 2013 |
Eyal Aharoni - Director
Appointment date: 30 Jun 1998
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 30 Jun 1998
Warren James Portsmouth - Director (Inactive)
Appointment date: 24 Apr 1997
Termination date: 26 Jun 1998
Address: Porirua,
Address used since 24 Apr 1997
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