General information

Pipeline & Infrastructure Limited

Type: NZ Limited Company (Ltd)
9429032943887
New Zealand Business Number
2086318
Company Number
Registered
Company Status

Pipeline & Infrastructure Limited (issued an NZ business identifier of 9429032943887) was launched on 23 Jan 2008. 2 addresses are currently in use by the company: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up until 20 Nov 2018. Pipeline & Infrastructure Limited used more names, namely: Metronet Limited from 23 Jan 2008 to 19 Apr 2012. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent 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. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Veritas (2014) Limited (an entity) - located at Christchurch Central, Christchurch,
Broederlow, Daniel Jon (an individual) - located at Rd 1, Wainui. Our database was last updated on 16 Mar 2024.

Current address Type Used since
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 Registered & physical & service 20 Nov 2018
Directors
Name and Address Role Period
Joshua Tejon Broederlow
Greenhithe, Auckland, 0632
Address used since 21 Aug 2023
Forrest Hill, Auckland, 0620
Address used since 06 Mar 2020
Birkenhead, Auckland, 0626
Address used since 01 Aug 2016
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Jul 2018
Director 23 Jan 2008 - current
Daniel Jon Broederlow
Rd 1, Wainui, 0994
Address used since 30 Jul 2018
Rd 1, Christchurch, 7671
Address used since 01 Aug 2016
Rd 4, Dairy Flat, 0794
Address used since 25 Jul 2017
Director 23 Jan 2008 - current
Addresses
Previous address Type Period
9th Floor, 45 Queen Street, Auckland, 1010 Registered & physical 19 May 2016 - 20 Nov 2018
Level 10, 52 Swanson Street, Auckland, 1141 Registered & physical 19 Aug 2014 - 19 May 2016
C/-albany Chartered Accountants Ltd, 15 Mercari Way, Albany Registered & physical 23 Jan 2008 - 19 Aug 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
25 Nov 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Veritas (2014) Limited
Shareholder NZBN: 9429041087046
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
25 Nov 2014 - current
Broederlow, Daniel Jon
Individual
Rd 1
Wainui
0994
23 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Broederlow, Matson Ronald
Individual
Greenhithe
Auckland
0632
28 Mar 2012 - 10 Nov 2013
Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Company Number: 937464
Entity
11 Dec 2012 - 10 Nov 2013
Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Company Number: 937464
Entity
26 Nov 2013 - 25 Nov 2014
Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Company Number: 937464
Entity
11 Dec 2012 - 10 Nov 2013
Broederlow Trustee Limited
Shareholder NZBN: 9429031375351
Company Number: 3132165
Entity
28 Mar 2012 - 10 Nov 2013
Broederlow, Sheryll Lynn
Individual
Greenhithe
Auckland
0632
28 Mar 2012 - 10 Nov 2013
Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Company Number: 937464
Entity
26 Nov 2013 - 25 Nov 2014
Broederlow, Joshua Tejorn
Individual
Forrest Hill
Auckland
0620
23 Jan 2008 - 25 Aug 2020
Broederlow, Joshua Tejorn
Individual
Forrest Hill
Auckland
0620
23 Jan 2008 - 25 Aug 2020
Broederlow Trustee Limited
Shareholder NZBN: 9429031375351
Company Number: 3132165
Entity
28 Mar 2012 - 10 Nov 2013
Location