General information

Pip Stephen Interior Design Limited

Type: NZ Limited Company (Ltd)
9429031775144
New Zealand Business Number
1498979
Company Number
Registered
Company Status

Pip Stephen Interior Design Limited (issued a business number of 9429031775144) was incorporated on 07 Apr 2004. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6143 (type: physical, registered). Level 1, 50 Customhouse Quay, Wellington had been their registered address, up until 28 Mar 2018. Pip Stephen Interior Design Limited used more names, namely: Pip Stephen Interior Designer Limited from 07 Apr 2004 to 03 May 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Stephen, Mark James (an individual) located at Khandallah, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Stephen, Phillipa Toni (an individual) - located at Khandallah, Wellington. The Businesscheck data was updated on 16 Feb 2024.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6143 Physical & registered & service 28 Mar 2018
Directors
Name and Address Role Period
Phillipa Toni Stephen
Khandallah, Wellington, 6035
Address used since 03 Apr 2014
Director 07 Apr 2004 - current
Mark James Stephen
Khandallah, Wellington, 6035
Address used since 03 Apr 2014
Director 07 Apr 2004 - current
Addresses
Previous address Type Period
Level 1, 50 Customhouse Quay, Wellington Registered & physical 10 Nov 2008 - 28 Mar 2018
Mezzanine Floor, 330 Lambton Quay, Wellington Registered & physical 26 May 2006 - 10 Nov 2008
Level 3, 40 Johnston Street, Wellington Registered & physical 07 Apr 2004 - 26 May 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stephen, Mark James
Individual
Khandallah
Wellington
6035
07 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Stephen, Phillipa Toni
Individual
Khandallah
Wellington
6035
07 Apr 2004 - current
Location