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Hipte Limited

Type: NZ Limited Company (Ltd)
9429031207904
NZBN
3283008
Company Number
Registered
Company Status
H451240
Industry classification code
Pizza Takeaway - Retailing
Industry classification description
Current address
101 Don Street
Invercargill 9810
New Zealand
Registered & physical & service address used since 04 Feb 2013

Hipte Limited was registered on 23 Feb 2011 and issued a business number of 9429031207904. This registered LTD company has been managed by 4 directors: Ian Douglas Harrington - an active director whose contract started on 23 Feb 2011,
Pauline Ann Harrington - an active director whose contract started on 23 Feb 2011,
Jane Mary Hamilton - an inactive director whose contract started on 23 Feb 2011 and was terminated on 30 Sep 2020,
Sylvia Dawn Ledgerwood - an inactive director whose contract started on 23 Feb 2011 and was terminated on 30 Sep 2020.
As stated in BizDb's information (updated on 02 Apr 2024), this company registered 1 address: 101 Don Street, Invercargill, 9810 (types include: registered, physical).
Up until 04 Feb 2013, Hipte Limited had been using 45 Don Street, Invercargill, Invercargill as their registered address.
BizDb identified past names used by this company: from 22 Feb 2011 to 19 Jul 2021 they were named Diablo Kai Limited.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Otapiri Investments Limited (an entity) located at Invercargill postcode 9810. Hipte Limited has been classified as "Pizza takeaway - retailing" (ANZSIC H451240).

Addresses

Previous address

Address: 45 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 23 Feb 2011 to 04 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Otapiri Investments Limited
Shareholder NZBN: 9429038987908
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Footprint Building Queenstown Limited
Shareholder NZBN: 9429032560848
Company Number: 2172938
Invercargill
9810
New Zealand
Entity Footprint Building Queenstown Limited
Shareholder NZBN: 9429032560848
Company Number: 2172938
Invercargill
9810
New Zealand
Individual Ledgerwood, Sylvia Dawn Dalmore
Dunedin
9010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Otapiri Investments Limited
Name
Ltd
Type
546984
Ultimate Holding Company Number
NZ
Country of origin
Directors

Ian Douglas Harrington - Director

Appointment date: 23 Feb 2011

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 23 Feb 2011


Pauline Ann Harrington - Director

Appointment date: 23 Feb 2011

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 23 Feb 2011


Jane Mary Hamilton - Director (Inactive)

Appointment date: 23 Feb 2011

Termination date: 30 Sep 2020

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 25 Feb 2020

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 23 Feb 2011


Sylvia Dawn Ledgerwood - Director (Inactive)

Appointment date: 23 Feb 2011

Termination date: 30 Sep 2020

Address: Dalmore, Dunedin, 9010 New Zealand

Address used since 23 Feb 2011

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