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Kipema Investments Limited

Type: NZ Limited Company (Ltd)
9429034674765
NZBN
1656635
Company Number
Registered
Company Status
Current address
188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Aug 2020

Kipema Investments Limited was started on 30 Jun 2005 and issued an NZ business identifier of 9429034674765. The registered LTD company has been managed by 4 directors: Volker M. - an active director whose contract began on 26 Aug 2005,
Jens M. - an active director whose contract began on 26 Aug 2005,
Erich Bachmann - an active director whose contract began on 28 Oct 2015,
Peter M. - an inactive director whose contract began on 30 Jun 2005 and was terminated on 05 Sep 2020.
As stated in our data (last updated on 03 Apr 2024), the company registered 1 address: 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 11 Aug 2020, Kipema Investments Limited had been using 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total).
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Matz, Jens Peter - located at 68199 Mannheim, Germany.

Addresses

Previous addresses

Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 20 Mar 2013 to 11 Aug 2020

Address: C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland New Zealand

Registered & physical address used from 30 Jun 2005 to 20 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Matz, Volker William
Shares Allocation #2 Number of Shares: 50
Individual Matz, Jens Peter 68199 Mannheim
Germany

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matz, Peter 24103 Kiel
Germany
Directors

Volker M. - Director

Appointment date: 26 Aug 2005


Jens M. - Director

Appointment date: 26 Aug 2005


Erich Bachmann - Director

Appointment date: 28 Oct 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Apr 2021

Address: Milford, North Shore City, 0620 New Zealand

Address used since 28 Oct 2015


Peter M. - Director (Inactive)

Appointment date: 30 Jun 2005

Termination date: 05 Sep 2020