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Pipehenge Services (nz) Limited

Type: NZ Limited Company (Ltd)
9429038662638
NZBN
636041
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
505d Kerikeri Inlet Rd
Kerikeri
Northland 0293
New Zealand
Physical & registered & service address used since 05 Dec 2018

Pipehenge Services (Nz) Limited, a registered company, was registered on 30 Jun 1994. 9429038662638 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. The company has been managed by 4 directors: Lawrence Raymond Randell - an active director whose contract started on 09 May 1996,
Stephanie Amanda Jane Randell - an active director whose contract started on 09 May 1996,
Gloria Ann Rennie - an inactive director whose contract started on 30 Jun 1994 and was terminated on 09 May 1996,
Peter James Mcclintock - an inactive director whose contract started on 30 Jun 1994 and was terminated on 14 Feb 1996.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 505D Kerikeri Inlet Rd, Kerikeri, Northland, 0293 (types include: physical, registered).
Pipehenge Services (Nz) Limited had been using 12 Dryden Place, Ellerslie, Auckland as their physical address up until 05 Dec 2018.
Old names used by the company, as we found at BizDb, included: from 30 Jun 1994 to 10 May 1996 they were called Alaric Developments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 12 Dryden Place, Ellerslie, Auckland New Zealand

Physical & registered address used from 20 May 1996 to 05 Dec 2018

Address: 12th Fl 92-96 Albert St, Auckland

Registered address used from 20 May 1996 to 20 May 1996

Address: 12th Floor, 92-96 Albert Street, Auckland

Physical address used from 11 Apr 1996 to 20 May 1996

Contact info
64 9 3685006
27 Nov 2018 Phone
ian@fhp.co.nz
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Randell, Stephanie Amanda Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Randell, Lawrence Raymond Kerikeri
0293
New Zealand
Directors

Lawrence Raymond Randell - Director

Appointment date: 09 May 1996

Address: Kerikeri, 0293 New Zealand

Address used since 29 Nov 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 09 May 1996


Stephanie Amanda Jane Randell - Director

Appointment date: 09 May 1996

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 09 May 1996

Address: Kerikeri, 0293 New Zealand

Address used since 29 Nov 2017


Gloria Ann Rennie - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 09 May 1996

Address: St Heliers,

Address used since 30 Jun 1994


Peter James Mcclintock - Director (Inactive)

Appointment date: 30 Jun 1994

Termination date: 14 Feb 1996

Address: Auckland,

Address used since 30 Jun 1994

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