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Sipka Holdings Limited

Type: NZ Limited Company (Ltd)
9429035666936
NZBN
1446519
Company Number
Registered
Company Status
086554763
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
67 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 10 Oct 2018
67 Symonds Street
Grafton
Auckland 1010
New Zealand
Office & delivery address used since 24 Sep 2019

Sipka Holdings Limited, a registered company, was launched on 13 Nov 2003. 9429035666936 is the New Zealand Business Number it was issued. "L671230 Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been run by 4 directors: Aleksander Sipka - an active director whose contract began on 13 Nov 2003,
Mirko Sipka - an inactive director whose contract began on 13 Nov 2003 and was terminated on 01 Apr 2015,
Slavica Sipka - an inactive director whose contract began on 13 Nov 2003 and was terminated on 01 Feb 2013,
Milan Sipka - an inactive director whose contract began on 13 Nov 2003 and was terminated on 09 Oct 2012.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 67 Symonds Street, Grafton, Auckland, 1010 (types include: office, delivery).
Sipka Holdings Limited had been using Level5-520 Queen Street, Auckland Central, Auckland as their registered address up to 10 Oct 2018.
A total of 300 shares are issued to 3 shareholders (3 groups). The first group is comprised of 50 shares (16.67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 150 shares (50 per cent). Lastly the 3rd share allocation (100 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level5 - 520 Queen Street, Auckland Central, 1010 New Zealand


Previous addresses

Address #1: Level5-520 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 12 Sep 2013 to 10 Oct 2018

Address #2: 520 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 19 Aug 2013 to 12 Sep 2013

Address #3: 22 Dundonald St, Newton, Auckland New Zealand

Physical & registered address used from 22 Sep 2008 to 19 Aug 2013

Address #4: 50 Upper Queen Street, Newton, Auckland

Physical & registered address used from 06 Oct 2004 to 22 Sep 2008

Address #5: 7/11 Silverfield, Glenfield, Auckland

Physical & registered address used from 13 Nov 2003 to 06 Oct 2004

Contact info
64 21 800800
25 Jan 2019 Phone
alex@sipkagroup.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
alex@sipkagroup.nz
25 Jan 2019 Email
www.sipkagroup.nz
25 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sipka, Aleksander Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Sipka, Aleksander Grafton
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Sipka, Aleksander Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sipka, Slavica Takapuna
Auckland

New Zealand
Individual Sipka, Mirko Grafton
Auckland

New Zealand
Individual Sipka, Milan Takapuna
Auckland

New Zealand
Directors

Aleksander Sipka - Director

Appointment date: 13 Nov 2003

Address: Grafton, Auckland, 1010 New Zealand

Address used since 25 Jan 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2015

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Apr 2017


Mirko Sipka - Director (Inactive)

Appointment date: 13 Nov 2003

Termination date: 01 Apr 2015

Address: Grafton, Auckland,

Address used since 29 Sep 2004


Slavica Sipka - Director (Inactive)

Appointment date: 13 Nov 2003

Termination date: 01 Feb 2013

Address: Takapuna, Auckland,

Address used since 29 Sep 2004


Milan Sipka - Director (Inactive)

Appointment date: 13 Nov 2003

Termination date: 09 Oct 2012

Address: Takapuna, Auckland,

Address used since 29 Sep 2004

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