General information

Pipe Vision NZ Limited

Type: NZ Limited Company (Ltd)
9429041344101
New Zealand Business Number
5408982
Company Number
Registered
Company Status
114708321
GST Number
M692520 - Inspecting (field) And Advisory Service (excluding Meat Inspection)
Industry classification codes with description

Pipe Vision Nz Limited (NZBN 9429041344101) was started on 07 Aug 2014. 4 addresses are in use by the company: 128 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: registered, service). 152 Fanshawe Street, Auckland Central, Auckland had been their registered address, until 21 May 2020. Pipe Vision Nz Limited used other aliases, namely: Pipe Vision Limited from 29 Jul 2014 to 10 Oct 2014. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 200 shares (20 per cent of shares), namely:
Ellett, David William Marcus (an individual) located at Kohimarama, Auckland postcode 1071,
Knight, Peter Alan (an individual) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 80 per cent of all shares (800 shares); it includes
Vision & Vines Limited (an entity) - located at Mission Bay, Auckland. "Inspecting (field) and advisory service (excluding meat inspection)" (ANZSIC M692520) is the category the ABS issued Pipe Vision Nz Limited. Businesscheck's information was last updated on 16 Apr 2024.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Registered & physical & service 21 May 2020
128 Hugo Johnston Drive, Penrose, Auckland, 1061 Registered & service 14 Jun 2023
Contact info
Directors
Name and Address Role Period
Peter Alan Knight
Mission Bay, Auckland, 1071
Address used since 08 May 2023
Kohimarama, Auckland, 1071
Address used since 11 May 2021
St Heliers, Auckland, 1071
Address used since 01 Jul 2020
St Heliers, Auckland, 1071
Address used since 01 Oct 2019
Director 08 Oct 2015 - current
Peter Knight
Glendowie, Auckland, 1071
Address used since 08 Oct 2015
St Heliers, Auckland, 1071
Address used since 01 Oct 2019
Director 08 Oct 2015 - current
David William Marcus Ellett
Kohimarama, Auckland, 1071
Address used since 12 May 2020
Kaiapoi, Kaiapoi, 7630
Address used since 07 May 2015
Glen Innes, Auckland, 1072
Address used since 31 Mar 2017
Director 07 Aug 2014 - 01 Mar 2023
Addresses
Previous address Type Period
152 Fanshawe Street, Auckland Central, Auckland, 1010 Registered & physical 20 May 2020 - 21 May 2020
168 Main Street, Huntly, 3700 Physical & registered 16 Oct 2015 - 20 May 2020
7 Brockelbank Drive, Kaiapoi, 7630 Physical & registered 15 May 2015 - 16 Oct 2015
33 Nihill Crescent, Mission Bay, Auckland, 1071 Physical & registered 07 Aug 2014 - 15 May 2015
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Ellett, David William Marcus
Individual
Kohimarama
Auckland
1071
30 Mar 2023 - current
Knight, Peter Alan
Individual
Mission Bay
Auckland
1071
08 Oct 2015 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Vision & Vines Limited
Shareholder NZBN: 9429050595853
Entity (NZ Limited Company)
Mission Bay
Auckland
1071
03 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Ellett, David William Marcus
Individual
Kohimarama
Auckland
1071
07 Aug 2014 - 30 Mar 2023
Gould Trust Limited
Shareholder NZBN: 9429050467433
Company Number: 8337567
Entity
03 Apr 2023 - 03 Apr 2023
Vision And Vines Trustee Limited
Shareholder NZBN: 9429050005239
Company Number: 8252200
Entity
03 Apr 2023 - 03 Apr 2023
Knight, Anna Michelle
Individual
Remuera
Auckland
1050
08 Oct 2015 - 03 Apr 2023
Ellett, David William Marcus
Individual
Kohimarama
Auckland
1071
07 Aug 2014 - 30 Mar 2023
Location
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