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%).
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
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 | Period |
---|---|---|---|
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 |
05 Nov 2021 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Kiwi In Motion Limited Shareholder NZBN: 9429037976040 |
Tauranga Tauranga 3112 New Zealand |
25 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peeters, Richard Cornelis |
Pyes Pa Tauranga 3112 New Zealand |
09 Feb 2018 - 05 Nov 2021 |
Other | Neil Peterken (trustee) |
Tauranga Tauranga 3110 New Zealand |
05 Nov 2009 - 09 Feb 2018 |
Entity | Nosbig Trustee Limited Shareholder NZBN: 9429046436726 Company Number: 6528332 |
09 Feb 2018 - 05 Nov 2021 | |
Entity | Peterken Trustee Limited Shareholder NZBN: 9429046525628 Company Number: 6620893 |
09 Feb 2018 - 05 Nov 2021 | |
Entity | Botany Downs Trustee Company Limited Shareholder NZBN: 9429035099468 Company Number: 1572939 |
09 Feb 2018 - 05 Nov 2021 | |
Entity | Equipoise Property Limited Shareholder NZBN: 9429036681341 Company Number: 1178452 |
Pyes Pa Tauranga 3112 New Zealand |
15 Mar 2011 - 09 Feb 2018 |
Entity | Peterken Trustee Limited Shareholder NZBN: 9429046525628 Company Number: 6620893 |
51 Dive Crescent Tauranga 3110 New Zealand |
09 Feb 2018 - 05 Nov 2021 |
Entity | Nosbig Trustee Limited Shareholder NZBN: 9429046436726 Company Number: 6528332 |
Rd 4 Whakamarama 3174 New Zealand |
09 Feb 2018 - 05 Nov 2021 |
Entity | Botany Downs Trustee Company Limited Shareholder NZBN: 9429035099468 Company Number: 1572939 |
East Tamaki Heights Auckland 2016 New Zealand |
09 Feb 2018 - 05 Nov 2021 |
Entity | The Invisible Office Trustee Company No.1 Limited Shareholder NZBN: 9429037909437 Company Number: 895107 |
05 Nov 2009 - 17 Jul 2013 | |
Entity | Equipoise Property Limited Shareholder NZBN: 9429036681341 Company Number: 1178452 |
Pyes Pa Tauranga 3112 New Zealand |
15 Mar 2011 - 09 Feb 2018 |
Entity | Ils Trustees Limited Shareholder NZBN: 9429033098302 Company Number: 2003395 |
22 Apr 2013 - 01 Apr 2017 | |
Other | Terin No.2 Trust | 25 Nov 2009 - 17 Jul 2013 | |
Other | Null - Terin No.2 Trust | 25 Nov 2009 - 17 Jul 2013 | |
Entity | Ils Trustees Limited Shareholder NZBN: 9429033098302 Company Number: 2003395 |
22 Apr 2013 - 01 Apr 2017 | |
Entity | The Invisible Office Trustee Company No.1 Limited Shareholder NZBN: 9429037909437 Company Number: 895107 |
05 Nov 2009 - 17 Jul 2013 | |
Individual | Low, Howard Randall Alexander |
Bethlehem Tauranga |
05 Nov 2009 - 06 Nov 2009 |
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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