Pipes NZ Limited
Type: NZ Limited Company (Ltd)Pipes Nz Limited (New Zealand Business Number 9429032284539) was started on 06 May 2009. 5 addresess are currently in use by the company: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 293 Ti Rakau Drive, East Tamaki, Auckland had been their registered address, until 11 Nov 2022. Pipes Nz Limited used other names, namely: Pipe Specialists Nz Limited from 06 May 2009 to 03 Aug 2009. 250475 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 150 shares (0.06 per cent of shares), namely:
Pipemakers Limited (an other) located at 5 Shenton Way, 27-01 Uic Building, Singapore 068808. As far as the second group is concerned, a total of 1 shareholder holds 99.81 per cent of all shares (250000 shares); it includes
Pipemakers Limited (an other) - located at 5 Shenton Way, 27-01 Uic Building, Singapore 068808. Moving on to the next group of shareholders, share allotment (325 shares, 0.13%) belongs to 1 entity, namely:
Pipemakers Limited, located at 5 Shenton Way, 27-01 Uic Building, Singapore 068808 (an other). The Businesscheck database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 293 Ti Rakau Drive, East Tamaki, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 May 2009 |
| Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 11 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Barford Williams
Whitford, 2576
Address used since 01 May 2023
Whitford, Auckland, 2576
Address used since 16 May 2016 |
Director | 06 May 2009 - current |
|
Shamsher Kanji
#04-09 Seascape, Singapore, 098309
Address used since 05 Apr 2024
No. 08-02, St Regis Residences, Singapore, 247912
Address used since 10 Jan 2011 |
Director | 20 Jan 2010 - current |
|
Praful Chandaria
#10-38 Nassim Mansion, Singapore 258472,
Address used since 30 Mar 2010 |
Director | 30 Mar 2010 - current |
|
Samuel Gillies Waller
Greenlane, Auckland, 1061
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Royal David Setchfield
Waiuku, Auckland, 2123
Address used since 16 May 2016 |
Director | 15 Jun 2010 - 29 Nov 2022 |
| Previous address | Type | Period |
|---|---|---|
| 293 Ti Rakau Drive, East Tamaki, Auckland | Registered & physical | 06 May 2009 - 11 Nov 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pipemakers Limited Other (Other) |
5 Shenton Way #27-01 Uic Building, Singapore 068808 |
06 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pipemakers Limited Other (Other) |
5 Shenton Way #27-01 Uic Building, Singapore 068808 |
06 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pipemakers Limited Other (Other) |
5 Shenton Way #27-01 Uic Building, Singapore 068808 |
06 May 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pipemakers Limited Bvi |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | VG |
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