General information

Pipehenge Services (nz) Limited

Type: NZ Limited Company (Ltd)
9429038662638
New Zealand Business Number
636041
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Pipehenge Services (Nz) Limited (New Zealand Business Number 9429038662638) was started on 30 Jun 1994. 2 addresses are currently in use by the company: 505D Kerikeri Inlet Rd, Kerikeri, Northland, 0293 (type: physical, registered). 12 Dryden Place, Ellerslie, Auckland had been their physical address, until 05 Dec 2018. Pipehenge Services (Nz) Limited used other names, namely: Alaric Developments Limited from 30 Jun 1994 to 10 May 1996. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Randell, Stephanie Amanda (an individual) located at Kerikeri postcode 0293. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Randell, Lawrence Raymond (an individual) - located at Kerikeri. "Rental of commercial property" (business classification L671250) is the category the ABS issued Pipehenge Services (Nz) Limited. Businesscheck's data was last updated on 28 Mar 2024.

Current address Type Used since
505d Kerikeri Inlet Rd, Kerikeri, Northland, 0293 Physical & registered & service 05 Dec 2018
Contact info
64 9 3685006
Phone (Phone)
ian@fhp.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lawrence Raymond Randell
Kerikeri, 0293
Address used since 29 Nov 2017
Glendowie, Auckland, 1071
Address used since 09 May 1996
Director 09 May 1996 - current
Stephanie Amanda Jane Randell
Glendowie, Auckland, 1071
Address used since 09 May 1996
Kerikeri, 0293
Address used since 29 Nov 2017
Director 09 May 1996 - current
Gloria Ann Rennie
St Heliers,
Address used since 30 Jun 1994
Director 30 Jun 1994 - 09 May 1996
Peter James Mcclintock
Auckland,
Address used since 30 Jun 1994
Director 30 Jun 1994 - 14 Feb 1996
Addresses
Previous address Type Period
12 Dryden Place, Ellerslie, Auckland Physical & registered 20 May 1996 - 05 Dec 2018
12th Fl 92-96 Albert St, Auckland Registered 20 May 1996 - 20 May 1996
12th Floor, 92-96 Albert Street, Auckland Physical 11 Apr 1996 - 20 May 1996
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Randell, Stephanie Amanda
Individual
Kerikeri
0293
30 Jun 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Randell, Lawrence Raymond
Individual
Kerikeri
0293
30 Jun 1994 - current
Location
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