General information
Pippy Holdings Limited
Type: NZ Limited Company (Ltd)9429041645628
New Zealand Business Number
5625595
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Pippy Holdings Limited (issued an NZ business number of 9429041645628) was launched on 10 Mar 2015. 2 addresses are currently in use by the company: 6 Lake View Road, Takapuna, Auckland, 0622 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Perseus Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Pippy Holdings Limited. Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Lake View Road, Takapuna, Auckland, 0622 | Physical & registered & service | 10 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Ann Clare
Takapuna, Auckland, 0622
Address used since 10 Mar 2015 |
Director | 10 Mar 2015 - current |
|
Ross Edward Goodin
Takapuna, Auckland, 0622
Address used since 10 Mar 2015 |
Director | 10 Mar 2015 - current |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Perseus Holdings Limited Shareholder NZBN: 9429041865545 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
21 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Robert George Individual |
Point Chevalier Auckland 1022 |
10 Mar 2015 - 21 Aug 2015 |
|
Goodin, Ross Edward Director |
Takapuna Auckland 0622 |
10 Mar 2015 - 21 Aug 2015 |
|
Clare, Kathryn Ann Director |
Takapuna Auckland 0622 |
10 Mar 2015 - 21 Aug 2015 |
Ultimate Holding Company
| Effective Date | 30 Sep 2015 |
| Name | Perseus Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5755952 |
| Country of origin | NZ |
Location
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|
Perseus Holdings Limited 6 Lake View Road |
|
Perseus Properties Limited 6 Lake View Road |
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