Pipeline & Infrastructure (north) Limited
Type: NZ Limited Company (Ltd)Pipeline & Infrastructure (North) Limited (New Zealand Business Number 9429042295600) was launched on 13 Apr 2016. 2 addresses are in use by the company: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (type: physical, service). Level 9, 45 Queen Street, Auckland had been their physical address, up to 20 Nov 2018. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Broederlow, Joshua Tejon (a director) located at Greenhithe, Auckland postcode 0632,
Veritas (2014) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Broederlow, Daniel Jon (an individual) - located at Rd 1, Wainui,
Veritas (2014) Limited (an entity) - located at Christchurch Central, Christchurch. The Businesscheck data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 | Physical & service & registered | 20 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Jon Broederlow
Rd 1, Wainui, 0994
Address used since 30 Jul 2018
Rd 4, Dairy Flat, 0794
Address used since 25 Jul 2017 |
Director | 13 Apr 2016 - current |
|
Joshua Tejon Broederlow
Greenhithe, Auckland, 0632
Address used since 25 Aug 2023
Forrest Hill, Auckland, 0620
Address used since 06 Mar 2020
Birkenhead, Auckland, 0626
Address used since 13 Apr 2016
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Jul 2018 |
Director | 13 Apr 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 45 Queen Street, Auckland, 1010 | Physical & registered | 13 Apr 2016 - 20 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broederlow, Joshua Tejon Director |
Greenhithe Auckland 0632 |
25 Aug 2020 - current |
|
Veritas (2014) Limited Shareholder NZBN: 9429041087046 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
21 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broederlow, Daniel Jon Individual |
Rd 1 Wainui 0994 |
21 Jan 2019 - current |
|
Veritas (2014) Limited Shareholder NZBN: 9429041087046 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
21 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
5957347 Limited Shareholder NZBN: 9429042294306 Company Number: 5957347 Entity |
13 Apr 2016 - 21 Jan 2019 | |
|
Broederlow, Joshua Tejorn Individual |
Forrest Hill Auckland 0620 |
21 Jan 2019 - 25 Aug 2020 |
|
5957347 Limited Shareholder NZBN: 9429042294306 Company Number: 5957347 Entity |
13 Apr 2016 - 21 Jan 2019 |
Ultimate Holding Company
| Name | 5957347 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5957347 |
| Country of origin | NZ |
| Address |
Ground Floor, 611 Great South Road Manukau Auckland 2104 |
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