General information
Interpipe Holdings Limited
Type: NZ Limited Company (Ltd)9429034997208
New Zealand Business Number
1593352
Company Number
Registered
Company Status
C203445 - Pipe Mfg - Concrete
Industry classification codes with description
Interpipe Holdings Limited (issued a New Zealand Business Number of 9429034997208) was incorporated on 14 Jan 2005. 5 addresess are currently in use by the company: P O Box 10 594, Te Rapa, Hamilton, 3241 (type: postal, office). C/- Simpson Grierson, 88 Shortland Street, Auckland had been their physical address, up until 08 Mar 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Fletcher Concrete and Infrastructure Limited (an entity) located at Penrose, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hynds Limited (an entity) - located at 88 Shortland Street, Auckland. "Pipe mfg - concrete" (ANZSIC C203445) is the classification the Australian Bureau of Statistics issued Interpipe Holdings Limited. The Businesscheck database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 18 Oct 2011 |
| 97 Ruffell Road, Te Rapa, Hamilton, 3241 | Physical & service | 08 Mar 2012 |
| P O Box 10 594, Te Rapa, Hamilton, 3241 | Postal | 15 Feb 2024 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Office | 15 Feb 2024 |
Contact info
64 7 84963848
Phone (Phone)
lydia.hakeney@interpipe.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian David Hynds
Mission Bay, Auckland, 1071
Address used since 14 Jan 2005 |
Director | 14 Jan 2005 - current |
|
Andrew Todd Moss
Rd 4, Hunua, 2584
Address used since 15 Oct 2018 |
Director | 15 Oct 2018 - current |
|
Hamish Todd Mcbeath
Rd 1, Papakura, 2580
Address used since 15 Jan 2020 |
Director | 15 Jan 2020 - current |
|
Marcelo Castro
St Heliers, Auckland, 1071
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Stuart Benjamin Henwood
Mission Bay, Auckland, 1071
Address used since 10 Apr 2019 |
Director | 10 Apr 2019 - 30 Jun 2023 |
|
John Revell Hynds
Herne Bay, Auckland, 1011
Address used since 23 Jul 2018 |
Director | 23 Jul 2018 - 05 Mar 2020 |
|
Alexander Eyitemi Olumoye Boyo
Mount Eden, Auckland, 1024
Address used since 06 Jun 2019 |
Director | 06 Jun 2019 - 15 Jan 2020 |
|
Michele Margaret Kernahan
Orewa, Orewa, 0931
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - 06 Jun 2019 |
|
Rebecca Charlotte Lloyd
Kohimarama, Auckland, 1071
Address used since 20 Jul 2017 |
Director | 20 Jul 2017 - 10 Apr 2019 |
|
Ruben Allely Ferguson
Mount Albert, Auckland, 1025
Address used since 16 Feb 2018 |
Director | 16 Feb 2018 - 23 Nov 2018 |
|
David Andrew Wheeley
St Heliers, Auckland, 1071
Address used since 12 Jun 2018
Epsom, Auckland, 1051
Address used since 04 Apr 2017 |
Director | 04 Apr 2017 - 13 Jul 2018 |
|
Matthew Victor Crockett
Saint Marys Bay, Auckland, 1011
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 16 Feb 2018 |
|
Andrew Moss
Remuera, Auckland, 1050
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - 01 Aug 2017 |
|
Logan Trevor Aves
Remuera, Auckland, 1050
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - 20 Jul 2017 |
|
John Revell Hynds
97 Jervois Rd, Herne Bay, Auckland, 1011
Address used since 01 Feb 2016 |
Director | 03 Feb 2005 - 04 Apr 2017 |
|
Yvonne Maria Boersma
Mellons Bay, Auckland, 2014
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - 23 Mar 2016 |
|
Stephen Thomas Baker
Lane Cove, Nsw, 2066
Address used since 28 Nov 2012 |
Director | 28 Nov 2012 - 27 Feb 2015 |
|
Kate Louise Jorgensen
Greenlane, Auckland, 1051
Address used since 28 Nov 2012 |
Director | 28 Nov 2012 - 27 Feb 2015 |
|
Robert Matthew Alloway
Saint Andrews, Hamilton, 3200
Address used since 03 Oct 2011 |
Director | 03 Oct 2011 - 11 Dec 2012 |
|
Michael James Macdonald
Orakei, Auckland, 1071
Address used since 03 Oct 2011 |
Director | 03 Oct 2011 - 28 Nov 2012 |
|
Phillip Stephen Thumath
Bayswater, North Shore City, 0622
Address used since 23 Feb 2010 |
Director | 04 Apr 2005 - 21 Aug 2012 |
|
Mark James Binns
Parnell, Auckland, 1052
Address used since 08 Apr 2005 |
Director | 14 Jan 2005 - 12 Dec 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Office | 15 Feb 2024 |
| 97 Ruffell Road, Te Rapa, Hamilton, 3241 | Delivery | 15 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| C/- Simpson Grierson, 88 Shortland Street, Auckland, 1010 | Physical | 18 Oct 2011 - 08 Mar 2012 |
| 306 Neilson Street, Onehunga, Auckland | Registered & physical | 14 Jan 2005 - 18 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Concrete And Infrastructure Limited Shareholder NZBN: 9429037777548 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
14 Jan 2005 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hynds Limited Shareholder NZBN: 9429035747925 Entity (NZ Limited Company) |
88 Shortland Street Auckland |
14 Jan 2005 - current |
Location
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|
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