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Pip 2020 Limited

Type: NZ Limited Company (Ltd)
9429042194903
NZBN
5892049
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
2nd Floor
60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 22 Feb 2016

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Mackenzie Elvin Trustees 2014 Limited
Shareholder NZBN: 9429041069608
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Page, Rebecca Lee Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Page, Steven John Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ingham Mora Limited
Shareholder NZBN: 9429037829766
Company Number: 911338
60 Durham Street
Tauranga
3110
New Zealand
Entity Ingham Mora Limited
Shareholder NZBN: 9429037829766
Company Number: 911338
60 Durham Street
Tauranga
3110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ingham Mora Limited
Name
Ltd
Type
911338
Ultimate Holding Company Number
NZ
Country of origin
Second Floor
60 Durham Street
Tauranga 3110
New Zealand
Address
Directors

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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