Pip 2020 Limited was registered on 22 Feb 2016 and issued a number of 9429042194903. The registered LTD company has been supervised by 3 directors: Steven John Page - an active director whose contract started on 03 Mar 2020,
Rebecca Lee Page - an active director whose contract started on 03 Mar 2020,
Roderick Neil Fullerton - an inactive director whose contract started on 22 Feb 2016 and was terminated on 03 Mar 2020.
As stated in BizDb's database (last updated on 22 Feb 2024), this company filed 1 address: 2Nd Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered).
BizDb found old names used by this company: from 18 Feb 2016 to 04 Mar 2020 they were named Ingham Mora Shelf Company Eighteen Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Mackenzie Elvin Trustees 2014 Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Page, Rebecca Lee - located at Pyes Pa, Tauranga.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Page, Steven John, located at Pyes Pa, Tauranga (a director). Pip 2020 Limited has been classified as "Investment - non financial assets nec" (business classification L664010).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2014 Limited Shareholder NZBN: 9429041069608 |
Tauranga Tauranga 3110 New Zealand |
05 Mar 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Page, Rebecca Lee |
Pyes Pa Tauranga 3112 New Zealand |
05 Mar 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Page, Steven John |
Pyes Pa Tauranga 3112 New Zealand |
05 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
60 Durham Street Tauranga 3110 New Zealand |
22 Feb 2016 - 05 Mar 2020 |
Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
60 Durham Street Tauranga 3110 New Zealand |
22 Feb 2016 - 05 Mar 2020 |
Ultimate Holding Company
Steven John Page - Director
Appointment date: 03 Mar 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 21 Oct 2021
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 03 Mar 2020
Rebecca Lee Page - Director
Appointment date: 03 Mar 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 21 Oct 2021
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 03 Mar 2020
Roderick Neil Fullerton - Director (Inactive)
Appointment date: 22 Feb 2016
Termination date: 03 Mar 2020
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 22 Feb 2016
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