Sipka Properties 110 Symonds Street Limited was incorporated on 12 Dec 2013 and issued an NZ business identifier of 9429041029244. The registered LTD company has been supervised by 4 directors: Aleksandar Sipka - an active director whose contract began on 12 Dec 2013,
Gino Blagoja Gurshin - an inactive director whose contract began on 12 Dec 2013 and was terminated on 01 Feb 2015,
Kiro Gurshin - an inactive director whose contract began on 12 Dec 2013 and was terminated on 01 Feb 2015,
Mirko Sipka - an inactive director whose contract began on 12 Dec 2013 and was terminated on 01 Feb 2015.
According to our data (last updated on 21 Apr 2024), the company filed 1 address: Level 7 / 67 Symonds Street, Grafton, Auckland, 1010 (category: registered, physical).
Until 12 Oct 2022, Sipka Properties 110 Symonds Street Limited had been using 480 Matakana Road, Rd 5, Warkworth as their physical address.
BizDb found previous names for the company: from 16 Dec 2013 to 04 Oct 2022 they were named Ascension Osteria Matakana Limited, from 09 Dec 2013 to 16 Dec 2013 they were named Osteria Matakana Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Milan Property Investments Limited (an entity) located at Grafton, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Sipka, Aleksandar - located at Grafton, Auckland. Sipka Properties 110 Symonds Street Limited has been classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
480 Matakana Road, Rd 5, Warkworth, 0985 New Zealand
Previous addresses
Address #1: 480 Matakana Road, Rd 5, Warkworth, 0985 New Zealand
Physical & registered address used from 03 Nov 2014 to 12 Oct 2022
Address #2: Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland, 1010 New Zealand
Physical & registered address used from 17 Oct 2014 to 03 Nov 2014
Address #3: 480 Matakana Road, Rd 5, Warkworth, 0985 New Zealand
Registered & physical address used from 13 Oct 2014 to 17 Oct 2014
Address #4: Level 9 Tower Centre, 45 Queen Street, Auckland City, Auckland, 1143 New Zealand
Registered & physical address used from 12 Dec 2013 to 13 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Milan Property Investments Limited Shareholder NZBN: 9429042485162 |
Grafton Auckland 1010 New Zealand |
15 Oct 2022 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Sipka, Aleksandar |
Grafton Auckland 1010 New Zealand |
12 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sipka, Mirko |
Auckland 1150 New Zealand |
02 Apr 2017 - 15 Oct 2022 |
Individual | Gurshin, Gino Blagoja |
Remuera Auckland 1050 New Zealand |
12 Dec 2013 - 09 Mar 2015 |
Individual | Sipka, Mirko |
Grafton Auckland 1023 New Zealand |
12 Dec 2013 - 09 Mar 2015 |
Individual | Gurshin, Kiro |
Remuera Auckland 1050 New Zealand |
12 Dec 2013 - 09 Mar 2015 |
Director | Gino Blagoja Gurshin |
Remuera Auckland 1050 New Zealand |
12 Dec 2013 - 09 Mar 2015 |
Director | Kiro Gurshin |
Remuera Auckland 1050 New Zealand |
12 Dec 2013 - 09 Mar 2015 |
Director | Mirko Sipka |
Grafton Auckland 1023 New Zealand |
12 Dec 2013 - 09 Mar 2015 |
Aleksandar Sipka - Director
Appointment date: 12 Dec 2013
Address: Grafton, Auckland, 1010 New Zealand
Address used since 25 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Dec 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Mar 2018
Gino Blagoja Gurshin - Director (Inactive)
Appointment date: 12 Dec 2013
Termination date: 01 Feb 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Dec 2013
Kiro Gurshin - Director (Inactive)
Appointment date: 12 Dec 2013
Termination date: 01 Feb 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Dec 2013
Mirko Sipka - Director (Inactive)
Appointment date: 12 Dec 2013
Termination date: 01 Feb 2015
Address: Grafton, Auckland, 1023 New Zealand
Address used since 12 Dec 2013
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