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Ahipao Limited

Type: NZ Limited Company (Ltd)
9429032256567
NZBN
2243187
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
39 Armstrong Farm Drive
East Tamaki Heights
Auckland 2016
New Zealand
Office & delivery address used since 03 Jul 2019
64456
Botany
Auckland 2163
New Zealand
Postal address used since 03 Jul 2019
58b Waimangu Road
Rd 1
Waiheke Island 1971
New Zealand
Registered & physical & service address used since 20 Oct 2021

Ahipao Limited, a registered company, was registered on 08 May 2009. 9429032256567 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. This company has been managed by 2 directors: Esme Alannah Pfaff - an active director whose contract began on 08 May 2009,
Nicholas Adam Pfaff - an active director whose contract began on 08 May 2009.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 58B Waimangu Road, Rd 1, Waiheke Island, 1971 (category: registered, physical).
Ahipao Limited had been using 39 Armstrong Farm Drive, East Tamaki Heights, Auckland as their physical address up until 20 Oct 2021.
Previous aliases for the company, as we found at BizDb, included: from 06 Jul 2020 to 06 Aug 2020 they were named Waiheke Cashmere Limited, from 08 May 2009 to 06 Jul 2020 they were named Pfaff Investments Limited.
A total of 100 shares are allocated to 2 shareholders (2 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 50 shares (50 per cent).

Addresses

Principal place of activity

39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 New Zealand


Previous address

Address #1: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 New Zealand

Physical & registered address used from 08 May 2009 to 20 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pfaff, Esme Alannah Rd1
Waiheke Island
1971
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pfaff, Nicholas Adam Rd1
Waiheke Island
1971
New Zealand
Directors

Esme Alannah Pfaff - Director

Appointment date: 08 May 2009

Address: Rd1, Waiheke Island, 1971 New Zealand

Address used since 01 Jul 2019

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 12 Jul 2017


Nicholas Adam Pfaff - Director

Appointment date: 08 May 2009

Address: Rd1, Waiheke Island, 1971 New Zealand

Address used since 01 Jul 2019

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 12 Jul 2017

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