General information
Pipitea Jv Limited
Type: NZ Limited Company (Ltd)9429032726497
New Zealand Business Number
2135856
Company Number
Registered
Company Status
Pipitea Jv Limited (issued a New Zealand Business Number of 9429032726497) was incorporated on 03 Jun 2008. 5 addresess are in use by the company: 1-15 Pipitea Street, Wellington, 1000 (type: office, registered). Ground Floor, Shed 20, Princes Wharf,, 139 Quay Street, Auckland had been their registered address, up to 29 Aug 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Pipitea Street Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wellington Tenths Trust Corporate Trustee Limited (an entity) - located at Wellington Central, Wellington. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1-15 Pipitea Street, Wellington, 1000 | Office | unknown |
| Level 10, 62 Victoria Street West, Auckland 1010 | Other (Address for Records) | 19 May 2010 |
| Level 1, Shed 20, Princes Wharf,, 139 Quay Street, Auckland, 1143 | Other (Address For Share Register) | 02 Jun 2015 |
| Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 29 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chong Du Cheng
154 St Stephens Avenue, Parnell, Auckland, 1052
Address used since 19 May 2010 |
Director | 03 Jun 2008 - current |
|
Kerry Joel Knight
Auckland, 1051
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - current |
|
Benjamin Michael Westerman
Rd 5, Taupo, 3385
Address used since 08 Aug 2022 |
Director | 08 Aug 2022 - current |
|
Victoria Marie Hollywell
Woburn, Lower Hutt, 5010
Address used since 02 Nov 2023 |
Director | 02 Nov 2023 - current |
|
Peter Samuel Jackson
Miramar, Wellington, 6022
Address used since 27 Oct 2020 |
Director | 27 Oct 2020 - 31 Oct 2023 |
|
Michael Helleur
Camborne, Porirua, 5026
Address used since 21 Sep 2021 |
Director | 21 Sep 2021 - 29 Jul 2022 |
|
Richard Te One
Tirohanga, Lower Hutt, 5010
Address used since 27 Jul 2019 |
Director | 27 Jul 2019 - 09 May 2021 |
|
Wi-tako James Lennox Love
Aotea, Porirua, 5024
Address used since 24 May 2013 |
Director | 24 May 2013 - 27 Oct 2020 |
|
Morris Te Whiti Love
Newtown, Wellington, 6021
Address used since 24 May 2013 |
Director | 24 May 2013 - 27 Jul 2019 |
|
Antony John Gapes
Herne Bay, Auckland, 1011
Address used since 28 Feb 2014 |
Director | 03 Jun 2008 - 30 Nov 2015 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 1-15 Pipitea Street , Wellington , 1000 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Shed 20, Princes Wharf,, 139 Quay Street, Auckland, 1010 | Registered & physical | 14 Jun 2017 - 29 Aug 2018 |
| Level 1, Shed 20, Princes Wharf,, 139 Quay Street, Auckland, 1010 | Physical & registered | 10 Jun 2015 - 14 Jun 2017 |
| Level 10, 62 Victoria Street West, Auckland 1010 | Registered & physical | 26 May 2010 - 10 Jun 2015 |
| Level 1, 18 Normanby Road, Mt Eden, Auckland | Registered & physical | 03 Jun 2008 - 26 May 2010 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pipitea Street Holdings Limited Shareholder NZBN: 9429041774724 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Nov 2015 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington Tenths Trust Corporate Trustee Limited Shareholder NZBN: 9429041419458 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
30 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pipitea Street Limited Shareholder NZBN: 9429034066492 Company Number: 1826929 Entity |
03 Jun 2008 - 30 Nov 2015 | |
|
Pipitea Street Limited Shareholder NZBN: 9429034066492 Company Number: 1826929 Entity |
03 Jun 2008 - 30 Nov 2015 | |
|
Null - Wellington Tenths Trust Other |
03 Jun 2008 - 30 Nov 2015 | |
|
Wellington Tenths Trust Other |
03 Jun 2008 - 30 Nov 2015 |
Location
Companies nearby
 |
Vietnam New Zealand Limited Apartment 34, Shed 23, Princes Wharf |
|
Ratio Limited 73/23 Price's Wharf |
|
Prince's Wharf Group Limited Shop 2, Shed 23, Prince's Wharf |
|
Saturn Invest New Zealand Limited Units 4 & 5, Shed 24, Princes Wharf |
|
Saturn Portfolio Management Limited Units 4 & 5, Shed 24, Princes Wharf |
|
National Capital Limited Units 4 & 5, Shed 24, Princes Wharf |