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Pip Stephen Interior Design Limited

Type: NZ Limited Company (Ltd)
9429031775144
NZBN
1498979
Company Number
Registered
Company Status
Current address
Level 1
50 Customhouse Quay
Wellington 6143
New Zealand
Physical & registered & service address used since 28 Mar 2018

Pip Stephen Interior Design Limited was started on 07 Apr 2004 and issued a New Zealand Business Number of 9429031775144. The registered LTD company has been managed by 2 directors: Phillipa Toni Stephen - an active director whose contract started on 07 Apr 2004,
Mark James Stephen - an active director whose contract started on 07 Apr 2004.
As stated in our data (last updated on 27 Mar 2024), this company registered 1 address: Level 1, 50 Customhouse Quay, Wellington, 6143 (type: physical, registered).
Up to 28 Mar 2018, Pip Stephen Interior Design Limited had been using Level 1, 50 Customhouse Quay, Wellington as their registered address.
BizDb identified former names used by this company: from 07 Apr 2004 to 03 May 2004 they were called Pip Stephen Interior Designer Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Stephen, Mark James (an individual) located at Khandallah, Wellington postcode 6035.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Stephen, Phillipa Toni - located at Khandallah, Wellington.

Addresses

Previous addresses

Address: Level 1, 50 Customhouse Quay, Wellington New Zealand

Registered & physical address used from 10 Nov 2008 to 28 Mar 2018

Address: Mezzanine Floor, 330 Lambton Quay, Wellington

Registered & physical address used from 26 May 2006 to 10 Nov 2008

Address: Level 3, 40 Johnston Street, Wellington

Registered & physical address used from 07 Apr 2004 to 26 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stephen, Mark James Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stephen, Phillipa Toni Khandallah
Wellington
6035
New Zealand
Directors

Phillipa Toni Stephen - Director

Appointment date: 07 Apr 2004

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 03 Apr 2014


Mark James Stephen - Director

Appointment date: 07 Apr 2004

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 03 Apr 2014