General information
Stephen Piper Limited
Type: NZ Limited Company (Ltd)9429039514523
New Zealand Business Number
372451
Company Number
Registered
Company Status
Stephen Piper Limited (New Zealand Business Number 9429039514523) was registered on 25 Nov 1987. 2 addresses are in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 18 Broadway, Newmarket, Auckland had been their registered address, until 04 Sep 2020. Stephen Piper Limited used more aliases, namely: Company Business Limited from 25 Nov 1987 to 06 Oct 1992. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Virtue, Gregory Martin (an individual) located at Newmarket, Auckland postcode 1023. The Businesscheck information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 04 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Laraine Jackson
Alexandria, Sydney, 2015
Address used since 05 Dec 2022
Alexandria, Sydney, 2015
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Simon Andrew Jackson
St Ives, Nsw, 2075
Address used since 12 Apr 2023 |
Director | 12 Apr 2023 - current |
|
Stephen Arthur Jackson
Stanmore, Nsw, 2048
Address used since 15 Aug 2023 |
Director | 15 Aug 2023 - current |
|
Sarah Lynne Jackson
Newton, Nsw, 2042
Address used since 15 Aug 2023 |
Director | 15 Aug 2023 - current |
|
Sarina Ann Jackson
Randwick, Nsw, 2031
Address used since 15 Aug 2023 |
Director | 15 Aug 2023 - current |
|
Frank Jackson
Alexandria, Sydney, 2015
Address used since 05 Dec 2022
Alexandria, New South Wales, 2015
Address used since 01 Jan 1970
Alexandria, New South Wales, 2015
Address used since 01 Jan 1970
Alexandria, Sydney,
Address used since 07 Nov 2005 |
Director | 19 Mar 1993 - 13 Apr 2023 |
|
Sarah Jackson
Alexandria, Sydney, Australia,
Address used since 07 Nov 2005 |
Director | 19 Mar 1993 - 06 Nov 2006 |
|
Stephen Jackson
Alexandria, Sydney, Australia,
Address used since 07 Nov 2005 |
Director | 19 Mar 1993 - 06 Nov 2006 |
|
Doris Audrey Hearne
Newmarket, Auckland 1,
Address used since 22 Feb 1989 |
Director | 22 Feb 1989 - 19 Mar 1993 |
|
Daniel Martin Virtue
Newmarket, Auckland 1,
Address used since 02 Mar 1989 |
Director | 02 Mar 1989 - 19 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Broadway, Newmarket, Auckland, 1023 | Registered | 27 Jun 1997 - 04 Sep 2020 |
| 18 Broadway, Newmarket, Auckland, 1023 | Physical | 20 Feb 1992 - 04 Sep 2020 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Virtue, Gregory Martin Individual |
Newmarket Auckland 1023 |
09 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Frank Individual |
Alexandria Sydney, Australia |
09 Jun 2014 - 09 Jun 2014 |
|
Jackson, Ruth Carole Noelene Individual |
Taupo |
25 Nov 1987 - 09 Jun 2014 |
|
Jackson, Pamela Laraine Individual |
Alexandria Sydney |
09 Jun 2014 - 09 Jun 2014 |
|
Jackson, Frank Director |
Alexandria Sydney, Australia |
09 Jun 2014 - 09 Jun 2014 |
Location
Companies nearby
 |
Marita Investments Limited 18 Broadway |
|
Ross Five Limited 18 Broadway |
|
Localcloud Limited 18 Broadway |
|
Mangawhai Heads Management Limited 18 Broadway |
|
Blackmore Virtue And Owens Limited 18 Broadway |
|
W. & B. Wharfe Limited 18 Broadway |