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 06 Apr 2024, the BizDb database contains detailed information about 1 address: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (type: physical, 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 4 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 50 shares (50%).
Previous address
Address: 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: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Broederlow, Joshua Tejon |
Greenhithe Auckland 0632 New Zealand |
25 Aug 2020 - |
| Entity (NZ Limited Company) | Veritas (2014) Limited Shareholder NZBN: 9429041087046 |
Christchurch Central Christchurch 8013 New Zealand |
21 Jan 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Broederlow, Daniel Jon |
Rd 1 Wainui 0994 New Zealand |
21 Jan 2019 - |
| Entity (NZ Limited Company) | Veritas (2014) Limited Shareholder NZBN: 9429041087046 |
Christchurch Central Christchurch 8013 New Zealand |
21 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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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