Kipping Holdings Limited was incorporated on 26 May 1997 and issued a number of 9429038081736. This registered LTD company has been managed by 2 directors: Maree Frances Winter - an active director whose contract started on 26 May 1997,
Stephen Cahill Copping - an active director whose contract started on 01 Mar 2006.
According to our database (updated on 28 Feb 2024), the company registered 1 address: 49 Lincoln Street, Mangawhai Heads, Mangawhai, 0505 (type: service, physical).
Up to 08 Nov 2023, Kipping Holdings Limited had been using 8 Septimus Place, Henderson, Auckland as their service address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Copping, Stephen Cahill (an individual) located at Henderson, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Winter, Maree Frances - located at Henderson, Auckland.
Principal place of activity
8 Septimus Place, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 8 Septimus Place, Henderson, Auckland, 0612 New Zealand
Service address used from 20 Nov 2003 to 08 Nov 2023
Address #2: 15 Edsel Street, Henderson, Auckland
Physical address used from 31 Oct 2000 to 20 Nov 2003
Address #3: Brownlee & Co, Chartered Accountants, 23 Lincoln Road, Henderson, Auckland
Registered address used from 31 Oct 2000 to 20 Nov 2003
Address #4: Brownlee & Co, Chartered Accountants, 23 Lincoln Road, Henderson, Auckland
Physical address used from 31 Oct 2000 to 31 Oct 2000
Address #5: Brownlee & Co, Chartered Accountants, 23 Lincoln Road, Henderson, Auckland
Registered address used from 11 Apr 2000 to 31 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Copping, Stephen Cahill |
Henderson Auckland |
26 May 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Winter, Maree Frances |
Henderson Auckland 0505 New Zealand |
26 May 1997 - |
Maree Frances Winter - Director
Appointment date: 26 May 1997
Address: Managawhai, Mangawhai Heads, 0505 New Zealand
Address used since 31 Oct 2023
Address: Henderson, Waitakere City, 0612 New Zealand
Address used since 26 May 1997
Stephen Cahill Copping - Director
Appointment date: 01 Mar 2006
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Mar 2006
Howell Investments Limited
2 Septimus Place
The Tone Zone Health Studio Charitable Trust
23a Statesman Street
Jarrik Enterprises Limited
30 Sturges Road
K&c Colourwork Limited
2 Statesman Street
Hustlers Netball Club Incorporated
18a Sturges Road
Colour Direct Painting Services Limited
17 Neta Grove