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Pipe Vision Nz Limited

Type: NZ Limited Company (Ltd)
9429041344101
NZBN
5408982
Company Number
Registered
Company Status
114708321
GST Number
M692520
Industry classification code
House Inspections
Industry classification description
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered & physical & service address used since 21 May 2020
128 Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Registered & service address used since 14 Jun 2023

Pipe Vision Nz Limited was launched on 07 Aug 2014 and issued a New Zealand Business Number of 9429041344101. The registered LTD company has been supervised by 3 directors: Peter Alan Knight - an active director whose contract began on 08 Oct 2015,
Peter Knight - an active director whose contract began on 08 Oct 2015,
David William Marcus Ellett - an inactive director whose contract began on 07 Aug 2014 and was terminated on 01 Mar 2023.
According to BizDb's data (last updated on 07 Mar 2024), this company uses 1 address: 128 Hugo Johnston Drive, Penrose, Auckland, 1061 (types include: registered, service).
Up until 21 May 2020, Pipe Vision Nz Limited had been using 152 Fanshawe Street, Auckland Central, Auckland as their registered address.
BizDb found previous aliases for this company: from 29 Jul 2014 to 10 Oct 2014 they were called Pipe Vision Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 200 shares are held by 2 entities, namely:
Ellett, David William Marcus (an individual) located at Kohimarama, Auckland postcode 1071,
Knight, Peter Alan (an individual) located at Mission Bay, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 80 per cent shares (exactly 800 shares) and includes
Vision & Vines Limited - located at Mission Bay, Auckland. Pipe Vision Nz Limited has been categorised as "house inspections" (business classification M692520).

Addresses

Previous addresses

Address #1: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 20 May 2020 to 21 May 2020

Address #2: 168 Main Street, Huntly, 3700 New Zealand

Physical & registered address used from 16 Oct 2015 to 20 May 2020

Address #3: 7 Brockelbank Drive, Kaiapoi, 7630 New Zealand

Physical & registered address used from 15 May 2015 to 16 Oct 2015

Address #4: 33 Nihill Crescent, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 07 Aug 2014 to 15 May 2015

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Ellett, David William Marcus Kohimarama
Auckland
1071
New Zealand
Individual Knight, Peter Alan Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 800
Entity (NZ Limited Company) Vision & Vines Limited
Shareholder NZBN: 9429050595853
Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ellett, David William Marcus Kohimarama
Auckland
1071
New Zealand
Entity Gould Trust Limited
Shareholder NZBN: 9429050467433
Company Number: 8337567
Entity Vision And Vines Trustee Limited
Shareholder NZBN: 9429050005239
Company Number: 8252200
Individual Knight, Anna Michelle Remuera
Auckland
1050
New Zealand
Individual Ellett, David William Marcus Kohimarama
Auckland
1071
New Zealand
Directors

Peter Alan Knight - Director

Appointment date: 08 Oct 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 08 May 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 11 May 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jul 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2019


Peter Knight - Director

Appointment date: 08 Oct 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 08 Oct 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2019


David William Marcus Ellett - Director (Inactive)

Appointment date: 07 Aug 2014

Termination date: 01 Mar 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 12 May 2020

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 07 May 2015

Address: Glen Innes, Auckland, 1072 New Zealand

Address used since 31 Mar 2017

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