General information

Pip 2020 Limited

Type: NZ Limited Company (Ltd)
9429042194903
New Zealand Business Number
5892049
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description

Pip 2020 Limited (issued a business number of 9429042194903) was registered on 22 Feb 2016. 2 addresses are in use by the company: 2Nd Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). Pip 2020 Limited used more names, namely: Ingham Mora Shelf Company Eighteen Limited from 18 Feb 2016 to 04 Mar 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Mackenzie Elvin Trustees 2014 Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Page, Rebecca Lee (a director) - located at Pyes Pa, Tauranga. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Page, Steven John, located at Pyes Pa, Tauranga (a director). "Investment - non financial assets nec" (business classification L664010) is the category the ABS issued Pip 2020 Limited. The Businesscheck information was last updated on 22 Feb 2024.

Current address Type Used since
2nd Floor, 60 Durham Street, Tauranga, 3110 Physical & registered & service 22 Feb 2016
Directors
Name and Address Role Period
Steven John Page
Pyes Pa, Tauranga, 3112
Address used since 21 Oct 2021
Gate Pa, Tauranga, 3112
Address used since 03 Mar 2020
Director 03 Mar 2020 - current
Rebecca Lee Page
Pyes Pa, Tauranga, 3112
Address used since 21 Oct 2021
Gate Pa, Tauranga, 3112
Address used since 03 Mar 2020
Director 03 Mar 2020 - current
Roderick Neil Fullerton
Welcome Bay, Tauranga, 3112
Address used since 22 Feb 2016
Director 22 Feb 2016 - 03 Mar 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mackenzie Elvin Trustees 2014 Limited
Shareholder NZBN: 9429041069608
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
05 Mar 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Page, Rebecca Lee
Director
Pyes Pa
Tauranga
3112
05 Mar 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Page, Steven John
Director
Pyes Pa
Tauranga
3112
05 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Ingham Mora Limited
Shareholder NZBN: 9429037829766
Company Number: 911338
Entity
60 Durham Street
Tauranga
3110
22 Feb 2016 - 05 Mar 2020
Ingham Mora Limited
Shareholder NZBN: 9429037829766
Company Number: 911338
Entity
60 Durham Street
Tauranga
3110
22 Feb 2016 - 05 Mar 2020

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ingham Mora Limited
Type Ltd
Ultimate Holding Company Number 911338
Country of origin NZ
Address Second Floor
60 Durham Street
Tauranga 3110
Location
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