General information

Little Pipitea No.2 Limited

Type: NZ Limited Company (Ltd)
9429038104954
New Zealand Business Number
853626
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
068081246
GST Number
S953310 - Car Park Operation
Industry classification codes with description

Little Pipitea No.2 Limited (issued an NZBN of 9429038104954) was started on 24 Apr 1997. 9 addresess are currently in use by the company: Level 8, 22 Hawkestone Street, Wellington, 6011 (type: office, delivery). Level 8, 138 The Terrace, Wellington had been their registered address, up until 06 May 2024. Little Pipitea No.2 Limited used more aliases, namely: New Zealand Airways Limited from 07 Jul 1999 to 16 Jan 2004, Little Pipitea No 2 Limited (24 Apr 1997 to 07 Jul 1999). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Aharoni Corporate Trustees Limited (an entity) located at 22 Hawkestone Street, Wellington postcode 6011. "Car park operation" (ANZSIC S953310) is the classification the ABS issued to Little Pipitea No.2 Limited. Our database was last updated on 03 Jun 2025.

Current address Type Used since
Po Box 11785, Manners Street, Wellington, 6142 Postal 02 Apr 2019
Level 14, 13-27 Manners Street, Wellington, 6011 Delivery & office 21 Apr 2020
Level 8, 138 The Terrace, Wellington, 6011 Physical 26 Aug 2022
Level 8, 138 The Terrace, Wellington, 6011 Office & delivery 04 Apr 2023
Contact info
64 04 4991773
Phone (Phone)
info@primeproperty.co.nz
Email
invoices@primeproperty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.Primeparking.co.nz
Website
www.Primeproperty.co.nz
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 30 Jun 1998
Director 30 Jun 1998 - current
Warren James Portsmouth
Porirua,
Address used since 24 Apr 1997
Director 24 Apr 1997 - 26 Jun 1998
Addresses
Other active addresses
Type Used since
Level 8, 138 The Terrace, Wellington, 6011 Office & delivery 04 Apr 2023
Level 8, 22 Hawkestone Street, Wellington, 6011 Registered & service 06 May 2024
Level 8, 22 Hawkestone Street, Wellington, 6011 Office & delivery 29 Apr 2025
Principal place of activity
Level 14 , 13-27 Manners Street , Wellington , 6011
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 Physical & registered 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 Physical & registered 03 Jun 2014 - 12 Apr 2017
Level 3, 86-90 Lambton Quay, Wellington, 6011 Registered & physical 08 May 2013 - 03 Jun 2014
Level 4, 102-112 Lambton Quay, Wellington 6011 Physical & registered 22 Jun 2009 - 08 May 2013
Level 11, 86-96 Victoria Street, Wellington Physical & registered 19 Jun 2008 - 22 Jun 2009
Level 2, 2 Woodward Street, Wellington Registered & physical 18 Jun 2005 - 19 Jun 2008
Level 8, 11 - 17 Church Street, Wellington Registered & physical 16 Jun 2003 - 18 Jun 2005
Level 5, 11 - 15 Church Street, Wellington Physical & registered 26 Jun 2002 - 16 Jun 2003
C/- Treadwell Stacey Smith, Mezzanine Floor, 6 Panama Street, Wellington Registered 22 Nov 2000 - 26 Jun 2002
C/- Treadwell Stacey Smith, Mezzanine Floor, 6 Panama Street, Wellington Physical 22 Nov 2000 - 22 Nov 2000
Level 2, 169 The Terrace, Tower Trust House, Wellington Physical 22 Nov 2000 - 26 Jun 2002
C/- Treadwell Stacey Smith, Mezzanine Floor, 6 Panama Street, Wellington Registered 11 Apr 2000 - 22 Nov 2000
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 Corporate Trustees Limited
Shareholder NZBN: 9429035759294
Entity (NZ Limited Company)
22 Hawkestone Street
Wellington
6011
30 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Treadwell, Mical Shane Jervois
Individual
Wellington
24 Apr 1997 - 27 Jun 2010
Aharoni Family Trustees Limited
Shareholder NZBN: 9429034155707
Company Number: 1807411
Entity
14 Jun 2007 - 30 Apr 2013
Holmes, Graeme Richard
Individual
Wellington
24 Apr 1997 - 27 Jun 2010
Aharoni Family Trustees Limited
Shareholder NZBN: 9429034155707
Company Number: 1807411
Entity
14 Jun 2007 - 30 Apr 2013
Location
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