Hipp Accounting Limited was started on 18 Feb 2015 and issued a business number of 9429041617038. This registered LTD company has been run by 3 directors: Susanne Hipp - an active director whose contract began on 18 Feb 2015,
Matthias Klaus Ignaz Hipp - an active director whose contract began on 01 Sep 2021,
Tobias Michael Hipp - an inactive director whose contract began on 18 Feb 2015 and was terminated on 12 Oct 2021.
According to BizDb's information (updated on 27 Mar 2024), this company uses 5 addresess: 365 Ketemarae Road, Rd15, Hawera, 4675 (postal address),
365 Ketemarae Road, Rd15, Hawera, 4675 (office address),
365 Ketemarae Road, Rd15, Hawera, 4675 (delivery address),
365 Ketemarae Road, Rd15, Hawera, 4675 (registered address) among others.
Up to 07 Mar 2019, Hipp Accounting Limited had been using 191 High Street, Hawera as their physical address.
BizDb identified old names for this company: from 18 Feb 2015 to 23 Apr 2020 they were called Susanne Hipp Accounting Limited.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Hipp, Felicity Jane (an individual) located at Normanby postcode 4614.
Another group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Hipp, Matthias Klaus Ignaz - located at Normanby.
The next share allocation (45 shares, 45%) belongs to 1 entity, namely:
Hipp, Tobias Michael, located at Rd15, Hawera (an individual). Hipp Accounting Limited has been categorised as "Accounting service" (business classification M693220).
Other active addresses
Address #4: 365 Ketemarae Road, Rd15, Hawera, 4675 New Zealand
Registered address used from 01 May 2019
Address #5: 365 Ketemarae Road, Rd15, Hawera, 4675 New Zealand
Postal & office & delivery address used from 25 Feb 2020
Principal place of activity
365 Ketemarae Road, Rd15, Hawera, 4675 New Zealand
Previous addresses
Address #1: 191 High Street, Hawera, 4610 New Zealand
Physical address used from 05 Jan 2017 to 07 Mar 2019
Address #2: 191 High Street, Hawera, 4610 New Zealand
Registered address used from 05 Jan 2017 to 01 May 2019
Address #3: 84 Princes Street, Hawera, Hawera, 4610 New Zealand
Registered & physical address used from 18 Feb 2015 to 05 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Hipp, Felicity Jane |
Normanby 4614 New Zealand |
12 Oct 2021 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Hipp, Matthias Klaus Ignaz |
Normanby 4614 New Zealand |
12 Oct 2021 - |
Shares Allocation #3 Number of Shares: 45 | |||
Individual | Hipp, Tobias Michael |
Rd15 Hawera 4675 New Zealand |
18 Feb 2015 - |
Shares Allocation #4 Number of Shares: 45 | |||
Director | Hipp, Susanne |
Rd15 Hawera 4675 New Zealand |
18 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | 4u Enterprises Limited Shareholder NZBN: 9429033288673 Company Number: 1959373 |
18 Feb 2015 - 01 Mar 2016 | |
Entity | 4u Enterprises Limited Shareholder NZBN: 9429033288673 Company Number: 1959373 |
18 Feb 2015 - 01 Mar 2016 |
Susanne Hipp - Director
Appointment date: 18 Feb 2015
Address: Rd15, Hawera, 4675 New Zealand
Address used since 25 Feb 2021
Address: Rd15, Hawera, 4675 New Zealand
Address used since 27 Feb 2019
Address: Hawera, Hawera, 4610 New Zealand
Address used since 18 Feb 2015
Matthias Klaus Ignaz Hipp - Director
Appointment date: 01 Sep 2021
Address: Normanby, 4614 New Zealand
Address used since 12 Jan 2023
Address: Hawera, Hawera, 4610 New Zealand
Address used since 01 Sep 2021
Tobias Michael Hipp - Director (Inactive)
Appointment date: 18 Feb 2015
Termination date: 12 Oct 2021
Address: Rd15, Hawera, 4675 New Zealand
Address used since 27 Feb 2019
Address: Hawera, Hawera, 4610 New Zealand
Address used since 18 Feb 2015
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