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Kipping Holdings Limited

Type: NZ Limited Company (Ltd)
9429038081736
NZBN
858060
Company Number
Registered
Company Status
Current address
8 Septimus Place
Henderson
Auckland 0612
New Zealand
Registered & physical address used since 20 Nov 2003
49 Lincoln Street
Mangawhai Heads
Mangawhai 0505
New Zealand
Service address used since 08 Nov 2023

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.

Addresses

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

Contact info
64 27 7237367
Phone
maree4avon@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Copping, Stephen Cahill Henderson
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Winter, Maree Frances Henderson
Auckland
0505
New Zealand
Directors

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

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