General information
Little Pipitea No 1 Limited
Type: NZ Limited Company (Ltd)9429038104916
New Zealand Business Number
853625
Company Number
Registered
Company Status
Little Pipitea No 1 Limited (NZBN 9429038104916) was started on 24 Apr 1997. 7 addresess are in use by the company: Level 8, 22 Hawkestone Street, Wellington, 6011 (type: postal, office). Level 8, 138 The Terrace, Wellington had been their registered address, up to 06 May 2024. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Aharoni Family Trustees Limited (an entity) located at 22 Hawkestone Street, Wellington postcode 6011. Our information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 138 The Terrace, Wellington, 6011 | Physical | 26 Aug 2022 |
| Level 8, 138 The Terrace, Wellington, 6011 | Delivery & postal | 04 Apr 2023 |
| Level 8, 22 Hawkestone Street, Wellington, 6011 | Registered & service | 06 May 2024 |
| Level 8, 22 Hawkestone Street, Wellington, 6011 | Postal & office & delivery | 29 Apr 2025 |
Contact info
64 499 1773
Phone
invoices@primeproperty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eyal Aharoni
Hataitai, Wellington, 6021
Address used since 17 Jul 2024
Roseneath, Wellington, 6011
Address used since 01 Oct 2023
Hataitai, Wellington, 6021
Address used since 21 Apr 2020
Wellington, Wellington, 6011
Address used since 31 May 2000 |
Director | 31 May 2000 - current |
|
Graeme Richard Holmes
Wellington,
Address used since 18 Dec 1998 |
Director | 18 Dec 1998 - 31 May 2000 |
|
Warren James Portsmouth
Porirua,
Address used since 24 Apr 1997 |
Director | 24 Apr 1997 - 18 Dec 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 22 Hawkestone Street, Wellington, 6011 | Postal & office & delivery | 29 Apr 2025 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 138 The Terrace, Wellington, 6011 | Registered & service | 26 Aug 2022 - 06 May 2024 |
| Level 14, 13-27 Manners Street, Wellington, 6011 | Registered & physical | 10 Dec 2019 - 26 Aug 2022 |
| Level 7, Munro Benge House, 104 The Terrace, Wellington, 6011 | Registered & physical | 10 Apr 2019 - 10 Dec 2019 |
| Level 7, 104 The Terrace, Wellington, 6011 | Registered & physical | 12 Apr 2017 - 10 Apr 2019 |
| Level 6, 17-21 Whitmore Street, Wellington, 6011 | Registered & physical | 17 Sep 2014 - 12 Apr 2017 |
| Level 3, 86-90 Lambton Quay, Wellington, 6011 | Registered & physical | 08 May 2013 - 17 Sep 2014 |
| Level 4, 102-112 Lambton Quay, Wellington 6011 | Registered | 05 Jun 2009 - 08 May 2013 |
| Level 4, 102-112 Lambton Quay, Wwellington 6011 | Physical | 05 Jun 2009 - 08 May 2013 |
| Level 11, 86-96 Victoria Street, Wellington | Physical & registered | 15 May 2008 - 05 Jun 2009 |
| Level 2, 2 Woodward Street, Wellington | Registered & physical | 15 May 2005 - 15 May 2008 |
| Level 8, 11-17 Church Street, Wellington | Registered & physical | 05 Jun 2003 - 15 May 2005 |
| C/- Treadwell Stacey Smith, Mezzanine Floor, 6 Panama Street, Wellington | Registered | 14 Jun 2001 - 05 Jun 2003 |
| C/- Treadwell Stacey Smith, Mezzanine Floor, 6 Panama Street, Wellington | Physical | 05 Jun 2001 - 05 Jun 2001 |
| Level 2, Tower Trust House, 169 The Terrace, Wellington | Physical | 05 Jun 2001 - 05 Jun 2003 |
| C/- Treadwell Stacey Smith, Mezzanine Floor, 6 Panama Street, Wellington | Registered | 11 Apr 2000 - 14 Jun 2001 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aharoni Family Trustees Limited Shareholder NZBN: 9429034155707 Entity (NZ Limited Company) |
22 Hawkestone Street Wellington 6011 |
14 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Graeme Richard Individual |
Wellington |
24 Apr 1997 - 14 May 2007 |
|
Treadwell, Mical Shane Jervois Individual |
Wellington |
24 Apr 1997 - 14 May 2007 |
Location
Companies nearby
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Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |