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Pip Properties Limited

Type: NZ Limited Company (Ltd)
9429041364475
NZBN
5422828
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 20 Aug 2021

Pip Properties Limited, a registered company, was started on 14 Aug 2014. 9429041364475 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been run by 4 directors: Lorene Dennis - an active director whose contract began on 14 Aug 2014,
Lorna Doone Harricks - an active director whose contract began on 14 Aug 2014,
Gary Dennis - an active director whose contract began on 14 Aug 2014,
Bryden Harricks - an inactive director whose contract began on 14 Aug 2014 and was terminated on 22 Mar 2021.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (category: physical, registered).
Pip Properties Limited had been using 222 State Highway 17, Albany Village as their registered address up to 20 Aug 2021.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally there is the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address: 222 State Highway 17, Albany Village, 0755 New Zealand

Registered & physical address used from 14 Aug 2014 to 20 Aug 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Harricks, Lorna Doone Rd 1
Waiotira
0193
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Dennis, Lorene Rd 3
Silverdale
0993
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Dennis, Gary Rd 3
Silverdale
0993
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harricks, Bryden Rd 1
Waiotira
0193
New Zealand
Directors

Lorene Dennis - Director

Appointment date: 14 Aug 2014

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 14 Aug 2014


Lorna Doone Harricks - Director

Appointment date: 14 Aug 2014

Address: Rd 1, Waiotira, 0193 New Zealand

Address used since 14 Aug 2014


Gary Dennis - Director

Appointment date: 14 Aug 2014

Address: Rd 3, Silverdale, 0993 New Zealand

Address used since 14 Aug 2014


Bryden Harricks - Director (Inactive)

Appointment date: 14 Aug 2014

Termination date: 22 Mar 2021

Address: Rd 1, Waiotira, 0193 New Zealand

Address used since 14 Aug 2014

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