Pipeline & Infrastructure (North) Limited, a registered company, was incorporated on 13 Apr 2016. 9429042295600 is the business number it was issued. The company has been run by 2 directors: Daniel Jon Broederlow - an active director whose contract began on 13 Apr 2016,
Joshua Tejon Broederlow - an active director whose contract began on 13 Apr 2016.
Last updated on 12 May 2025, the BizDb database contains detailed information about 1 address: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (type: registered, service).
Pipeline & Infrastructure (North) Limited had been using Level 9, 45 Queen Street, Auckland as their physical address up to 20 Nov 2018.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group consists of 35 shares (35%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 20 shares (20%). Finally there is the next share allotment (35 shares 35%) made up of 2 entities.
Previous address
Address #1: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Apr 2016 to 20 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Entity (NZ Limited Company) | Waitoki Trustee Company Limited Shareholder NZBN: 9429052050435 |
Otara Auckland 2019 New Zealand |
02 Sep 2024 - |
| Director | Broederlow, Joshua Tejon |
Greenhithe Auckland 0632 New Zealand |
25 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Pauling Nominee No.1 Limited Shareholder NZBN: 9429047053533 |
Otara Auckland 2019 New Zealand |
18 Nov 2024 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Entity (NZ Limited Company) | Waitoki Trustee Company Limited Shareholder NZBN: 9429052050435 |
Otara Auckland 2019 New Zealand |
02 Sep 2024 - |
| Individual | Broederlow, Daniel Jon |
Rd 1 Wainui 0994 New Zealand |
21 Jan 2019 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Director | Broederlow, Joshua Tejon |
Greenhithe Auckland 0632 New Zealand |
25 Aug 2020 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Individual | Broederlow, Daniel Jon |
Rd 1 Wainui 0994 New Zealand |
21 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Veritas (2014) Limited Shareholder NZBN: 9429041087046 Company Number: 4948483 |
Christchurch Central Christchurch 8013 New Zealand |
21 Jan 2019 - 02 Sep 2024 |
| Entity | Veritas (2014) Limited Shareholder NZBN: 9429041087046 Company Number: 4948483 |
Christchurch Central Christchurch 8013 New Zealand |
21 Jan 2019 - 02 Sep 2024 |
| Entity | 5957347 Limited Shareholder NZBN: 9429042294306 Company Number: 5957347 |
13 Apr 2016 - 21 Jan 2019 | |
| Individual | Broederlow, Joshua Tejorn |
Forrest Hill Auckland 0620 New Zealand |
21 Jan 2019 - 25 Aug 2020 |
| Entity | 5957347 Limited Shareholder NZBN: 9429042294306 Company Number: 5957347 |
13 Apr 2016 - 21 Jan 2019 |
Ultimate Holding Company
Daniel Jon Broederlow - Director
Appointment date: 13 Apr 2016
Address: Rd 1, Wainui, 0994 New Zealand
Address used since 30 Jul 2018
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 25 Jul 2017
Joshua Tejon Broederlow - Director
Appointment date: 13 Apr 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 25 Aug 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 06 Mar 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 13 Apr 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 30 Jul 2018
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