General information

Pip Intellectual Property Limited

Type: NZ Limited Company (Ltd)
9429041242957
New Zealand Business Number
5233141
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693130 - Legal Service
Industry classification codes with description

Pip Intellectual Property Limited (issued an NZBN of 9429041242957) was registered on 23 May 2014. 5 addresess are currently in use by the company: Po Box 106-664, Auckland City, Auckland, 1143 (type: postal, office). 14 Lansdowne Street, Bayswater, Auckland had been their physical address, until 21 Aug 2014. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Mchenry, Jane Zona (an individual) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Nelson Parker, Jullion (a director) - located at Westmere, Auckland. "Legal service" (business classification M693130) is the category the Australian Bureau of Statistics issued to Pip Intellectual Property Limited. Our information was last updated on 20 Mar 2024.

Current address Type Used since
Floor 4, 152 Quay Street, Auckland Central, Auckland, 1010 Physical & registered & service 21 Aug 2014
Po Box 106-664, Auckland City, Auckland, 1143 Postal 14 Nov 2019
Floor 4, 152 Quay Street, Auckland Central, Auckland, 1010 Office & delivery 14 Nov 2019
Contact info
64 9 9757636
Phone (Phone)
mail@piplaw.com
Email
mail@piplaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mail@potterip.com
Email (nzbn-reserved-invoice-email-address-purpose)
mail@potterip.com
Email
www.piplaw.co.nz
Website
www.potterip.com
Website
Directors
Name and Address Role Period
Jullion Nelson Parker
Westmere, Auckland, 1022
Address used since 18 Jan 2023
Point Chevalier, Auckland, 1022
Address used since 01 Jul 2020
Director 01 Jul 2020 - current
Jane Zona Mchenry
Mairangi Bay, Auckland, 0630
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Nalin Kalupahana
Devonport, Auckland, 0624
Address used since 18 Sep 2015
Director 03 Sep 2014 - 01 Dec 2021
Alan Nigel Potter
Bayswater, Auckland, 0622
Address used since 23 May 2014
Director 23 May 2014 - 31 Mar 2021
Claire Esther Foggo
Devonport, Auckland, 0624
Address used since 01 Jul 2018
Freemans Bay, Auckland, 1011
Address used since 10 Feb 2016
Director 10 Feb 2016 - 31 Mar 2021
Addresses
Principal place of activity
Floor 4, 152 Quay Street , Auckland Central , Auckland , 1010
Previous address Type Period
14 Lansdowne Street, Bayswater, Auckland, 0622 Physical & registered 23 May 2014 - 21 Aug 2014
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Mchenry, Jane Zona
Individual
Mairangi Bay
Auckland
0630
16 Nov 2020 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Nelson Parker, Jullion
Director
Westmere
Auckland
1022
16 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Kalupahana, Nalin
Individual
Devonport
Auckland
0624
18 Sep 2014 - 14 Jan 2022
Potter, Alan Nigel
Individual
Bayswater
Auckland
0622
23 May 2014 - 08 Nov 2021
Kalupahana, Nalin
Individual
Devonport
Auckland
0624
18 Sep 2014 - 14 Jan 2022
Foggo, Claire Esther
Individual
Devonport
Auckland
0624
10 Feb 2016 - 08 Nov 2021
Foggo, Claire Esther
Individual
Devonport
Auckland
0624
10 Feb 2016 - 08 Nov 2021
Location
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