Shortcuts

Pipeline And Civil Limited

Type: NZ Limited Company (Ltd)
9429038829239
NZBN
594441
Company Number
Registered
Company Status
61407863
GST Number
No Abn Number
Australian Business Number
E310910
Industry classification code
Civil Engineering - Non Building Construction Nec
Industry classification description
Current address
23 Airdrie Road
Ranui
Auckland 0612
New Zealand
Registered & physical & service address used since 24 Nov 2015
23 Airdrie Road
Ranui
Auckland 0612
New Zealand
Office & delivery address used since 03 Oct 2019
P O Box 70042
Ranui
Auckland 0655
New Zealand
Postal address used since 05 Nov 2020

Pipeline and Civil Limited, a registered company, was registered on 05 Jul 1993. 9429038829239 is the NZBN it was issued. "Civil engineering - non building construction nec" (business classification E310910) is how the company is classified. The company has been run by 10 directors: Antony Peter Knowles - an active director whose contract began on 10 Jun 2004,
Hugh John Goddard - an active director whose contract began on 12 Aug 2015,
Ross Anthony Pickworth - an active director whose contract began on 18 Dec 2019,
Sheridan Adelene Broadbent - an inactive director whose contract began on 01 May 2022 and was terminated on 30 Sep 2023,
Peter Gerard Stockman - an inactive director whose contract began on 05 Jul 1993 and was terminated on 22 Dec 2022.
Last updated on 18 Apr 2024, our data contains detailed information about 1 address: P O Box 70042, Ranui, Auckland, 0655 (type: postal, office).
Pipeline and Civil Limited had been using 5C Rabone Street, Henderson, Auckland as their registered address up to 24 Nov 2015.
Old names used by this company, as we found at BizDb, included: from 05 Jul 1993 to 17 Nov 1997 they were called Peter Stockman Limited.
A single entity controls all company shares (exactly 16000 shares) - Pipeline Group Limited - located at 0655, Ranui, Auckland.

Addresses

Principal place of activity

23 Airdrie Road, Ranui, Auckland, 0612 New Zealand


Previous addresses

Address #1: 5c Rabone Street, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 08 Dec 2010 to 24 Nov 2015

Address #2: 5c Rabone Street, Henderson, Auckland New Zealand

Physical address used from 07 Sep 2006 to 08 Dec 2010

Address #3: Waikakere Road, Taupaki, R D 2, Henderson

Registered address used from 22 Nov 1996 to 22 Nov 1996

Address #4: Kumeu Professional Centre, Cnr Access Road/ Shamrock Drive, Kumeu New Zealand

Registered address used from 22 Nov 1996 to 08 Dec 2010

Address #5: 470 Waitakere Road, Taupaki

Physical address used from 22 Sep 1995 to 07 Sep 2006

Address #6: Waitakere Road, Taupaki

Physical address used from 22 Sep 1995 to 22 Sep 1995

Contact info
64 9 8310005
03 Oct 2019 Phone
accounts@pipelinecivil.co.nz
05 Nov 2020 nzbn-reserved-invoice-email-address-purpose
admin@pipelinecivil.co.nz
03 Oct 2019 General
accounts@pipelinecivil.co.nz
03 Oct 2019 Accounts
www.pipelinecivil.co.nz
03 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 16000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 16000
Entity (NZ Limited Company) Pipeline Group Limited
Shareholder NZBN: 9429047689596
Ranui
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stockman, Peter Gerard Rd 2
Henderson
0782
New Zealand
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North

New Zealand
Entity Pipeline Group Limited
Shareholder NZBN: 9429047689596
Company Number: 7731940
Entity Pipeline Group Limited
Shareholder NZBN: 9429047689596
Company Number: 7731940
Individual Winikerei, Roy Nguru Pani Craig Hunua
Papakura
2583
New Zealand
Individual Goddard, Hugh John Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Corbett, Andrew William Rd 1
Muriwai
0881
New Zealand
Individual Deans, Andrew Raymond Glen Eden
Auckland
0602
New Zealand
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North

New Zealand
Individual Deans, Siobhan Glen Eden
Auckland
0602
New Zealand
Individual Knowles, Antony Peter Greenhithe
Auckland
0632
New Zealand
Individual Deans, Andrew Raymond Glen Eden
Auckland
0602
New Zealand
Individual Deans, Siobhan Glen Eden
Auckland
0602
New Zealand
Individual Goddard, Hugh John Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Deans, Andrew Raymond Glen Eden
Auckland
0602
New Zealand
Entity Pipeline Group Limited
Shareholder NZBN: 9429047689596
Company Number: 7731940
Ranui
Auckland
0612
New Zealand
Individual Knowles, Antony Peter Greenhithe
Auckland
0632
New Zealand
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North

New Zealand
Individual Hansell, Patrick Robert Point England
Auckland
1072
New Zealand
Individual Knowles, Jane Lesley Greenhithe
Auckland
0632
New Zealand
Individual Knowles, Antony Peter Greenhithe
Auckland
0632
New Zealand
Individual Tariau, John Massey
Auckland
0614
New Zealand
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Individual Knowles, Jane Lesley Greenhithe
Auckland
0632
New Zealand
Entity Pipeline Group Limited
Shareholder NZBN: 9429047689596
Company Number: 7731940
Individual Deans, Andrew Raymond Glen Eden
Auckland
0602
New Zealand
Individual Corbett, Andrew William Rd 1
Muriwai
0881
New Zealand
Individual Stockman, Bernadette Maria Taupaki
R D 2, Henderson
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North

New Zealand
Individual Knowles, Antony Peter Greenhithe
Auckland
0632
New Zealand
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Individual Stockman, Bernadette Maria Rd 2
Henderson
0782
New Zealand
Individual Lawrie, Alisdair Stuart Rd 1
Kumeu
0891
New Zealand

Ultimate Holding Company

30 Sep 2019
Effective Date
Pipeline Group Limited
Name
Ltd
Type
7731940
Ultimate Holding Company Number
NZ
Country of origin
23 Airdrie Road
Ranui
Auckland 0612
New Zealand
Address
Directors

Antony Peter Knowles - Director

Appointment date: 10 Jun 2004

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 May 2022

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 05 Nov 2020

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 07 Jul 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 16 Nov 2015


Hugh John Goddard - Director

Appointment date: 12 Aug 2015

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Nov 2018

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 12 Aug 2015


Ross Anthony Pickworth - Director

Appointment date: 18 Dec 2019

Address: Rd 5, West Melton, 7675 New Zealand

Address used since 02 Nov 2021

Address: Rd 5, West Melton, Christchurch, 7675 New Zealand

Address used since 18 Dec 2019


Sheridan Adelene Broadbent - Director (Inactive)

Appointment date: 01 May 2022

Termination date: 30 Sep 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 May 2022


Peter Gerard Stockman - Director (Inactive)

Appointment date: 05 Jul 1993

Termination date: 22 Dec 2022

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 30 Nov 2009


Andrew William Corbett - Director (Inactive)

Appointment date: 05 Feb 2010

Termination date: 01 Feb 2022

Address: Rd 1, Muriwai, 0881 New Zealand

Address used since 01 Nov 2018

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 16 Nov 2015


Andrew Raymond Deans - Director (Inactive)

Appointment date: 10 Jun 2004

Termination date: 01 Oct 2016

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 16 Nov 2015


Bernadette Maria Stockman - Director (Inactive)

Appointment date: 01 Apr 2001

Termination date: 10 Jun 2004

Address: R.d.2, Henderson, Auckland,

Address used since 01 Apr 2001


Christopher Roy Padden - Director (Inactive)

Appointment date: 01 Nov 1997

Termination date: 01 Apr 2001

Address: Greenhithe, Auckland,

Address used since 01 Nov 1997


Bernadette Maria Stockman - Director (Inactive)

Appointment date: 05 Jul 1993

Termination date: 01 Nov 1997

Address: Taupaki, R D 2, Henderson,

Address used since 05 Jul 1993

Nearby companies

Relion Wood Works Co Limited
Unit 4, 7 Rabone Street

2jc Electrical Limited
Suite 2, 7 Rabone Street

Auckland Roadmarkers Bc Linemarking Limited
Suite 3, 7 Rabone Street

Vineyard Christian Fellowship West
11 Woodruffe Avenue

Vineyard Community Trust
11 Woodruffe Avenue

Gina Thai Health Massage Limited
Suite 1, 1 Railside Avenue

Similar companies