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Kliptank Limited

Type: NZ Limited Company (Ltd)
9429031785174
NZBN
2356979
Company Number
Registered
Company Status
Current address
Level 1, The Hub, 525 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 20 Dec 2021

Kliptank Limited, a registered company, was incorporated on 05 Nov 2009. 9429031785174 is the NZBN it was issued. This company has been managed by 6 directors: Kim Elliot Henderson - an active director whose contract started on 11 Dec 2012,
David Brian O'connor - an active director whose contract started on 01 Dec 2021,
Neil Terry Peterken - an inactive director whose contract started on 05 Nov 2009 and was terminated on 31 Aug 2021,
Simone Nadine Gibson - an inactive director whose contract started on 09 Feb 2018 and was terminated on 21 Feb 2020,
Graham Buchanan Cave - an inactive director whose contract started on 05 Nov 2009 and was terminated on 15 Jul 2013.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Kliptank Limited had been using Level 4, 35 Grey Street, Tauranga as their registered address up until 20 Dec 2021.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 7000 shares (70%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3000 shares (30%).

Addresses

Previous addresses

Address: Level 4, 35 Grey Street, Tauranga, 3110 New Zealand

Registered & physical address used from 30 Apr 2020 to 20 Dec 2021

Address: 57 Spring Street, Tauranga, 3110 New Zealand

Registered & physical address used from 08 May 2019 to 30 Apr 2020

Address: 57 Spring Street, Tauranga, 3110 New Zealand

Physical address used from 27 Apr 2016 to 08 May 2019

Address: 57 Spring Street, Tauranga, 3110 New Zealand

Registered address used from 08 May 2014 to 08 May 2019

Address: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 15 Feb 2013 to 08 May 2014

Address: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 15 Feb 2013 to 27 Apr 2016

Address: 15 First Avenue, Tauranga, 3110 New Zealand

Registered & physical address used from 23 Dec 2009 to 15 Feb 2013

Address: 353 Devonport Road, Tauranga

Physical & registered address used from 05 Nov 2009 to 23 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7000
Entity (NZ Limited Company) Nzng Fund No.1 Limited
Shareholder NZBN: 9429049465099
Graham Street
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 3000
Entity (NZ Limited Company) Kiwi In Motion Limited
Shareholder NZBN: 9429037976040
Tauranga
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peeters, Richard Cornelis Pyes Pa
Tauranga
3112
New Zealand
Other Neil Peterken (trustee) Tauranga
Tauranga
3110
New Zealand
Entity Nosbig Trustee Limited
Shareholder NZBN: 9429046436726
Company Number: 6528332
Entity Peterken Trustee Limited
Shareholder NZBN: 9429046525628
Company Number: 6620893
Entity Botany Downs Trustee Company Limited
Shareholder NZBN: 9429035099468
Company Number: 1572939
Entity Equipoise Property Limited
Shareholder NZBN: 9429036681341
Company Number: 1178452
Pyes Pa
Tauranga
3112
New Zealand
Entity Peterken Trustee Limited
Shareholder NZBN: 9429046525628
Company Number: 6620893
51 Dive Crescent
Tauranga
3110
New Zealand
Entity Nosbig Trustee Limited
Shareholder NZBN: 9429046436726
Company Number: 6528332
Rd 4
Whakamarama
3174
New Zealand
Entity Botany Downs Trustee Company Limited
Shareholder NZBN: 9429035099468
Company Number: 1572939
East Tamaki Heights
Auckland
2016
New Zealand
Entity The Invisible Office Trustee Company No.1 Limited
Shareholder NZBN: 9429037909437
Company Number: 895107
Entity Equipoise Property Limited
Shareholder NZBN: 9429036681341
Company Number: 1178452
Pyes Pa
Tauranga
3112
New Zealand
Entity Ils Trustees Limited
Shareholder NZBN: 9429033098302
Company Number: 2003395
Other Terin No.2 Trust
Other Null - Terin No.2 Trust
Entity Ils Trustees Limited
Shareholder NZBN: 9429033098302
Company Number: 2003395
Entity The Invisible Office Trustee Company No.1 Limited
Shareholder NZBN: 9429037909437
Company Number: 895107
Individual Low, Howard Randall Alexander Bethlehem
Tauranga
Directors

Kim Elliot Henderson - Director

Appointment date: 11 Dec 2012

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 27 Sep 2021

Address: Castle Rock, Denver, CO 80108 United States

Address used since 11 Dec 2012

Address: Larkspur, CO 80118 United States

Address used since 16 Oct 2019


David Brian O'connor - Director

Appointment date: 01 Dec 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Dec 2021


Neil Terry Peterken - Director (Inactive)

Appointment date: 05 Nov 2009

Termination date: 31 Aug 2021

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 16 Oct 2019

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 30 Apr 2014


Simone Nadine Gibson - Director (Inactive)

Appointment date: 09 Feb 2018

Termination date: 21 Feb 2020

Address: Rd 4, Whakamarama, 3174 New Zealand

Address used since 09 Feb 2018


Graham Buchanan Cave - Director (Inactive)

Appointment date: 05 Nov 2009

Termination date: 15 Jul 2013

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 30 Apr 2010


Howard Randall Alexander Low - Director (Inactive)

Appointment date: 05 Nov 2009

Termination date: 07 Mar 2011

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 30 Apr 2010

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