Kipema Investments Limited was started on 30 Jun 2005 and issued an NZ business identifier of 9429034674765. The registered LTD company has been managed by 4 directors: Volker M. - an active director whose contract began on 26 Aug 2005,
Jens M. - an active director whose contract began on 26 Aug 2005,
Erich Bachmann - an active director whose contract began on 28 Oct 2015,
Peter M. - an inactive director whose contract began on 30 Jun 2005 and was terminated on 05 Sep 2020.
As stated in our data (last updated on 13 May 2024), the company registered 1 address: 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 11 Aug 2020, Kipema Investments Limited had been using 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total).
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Matz, Jens Peter - located at 68199 Mannheim, Germany.
Previous addresses
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Mar 2013 to 11 Aug 2020
Address: C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland New Zealand
Registered & physical address used from 30 Jun 2005 to 20 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 06 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Matz, Volker William | 23 Aug 2005 - | |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Matz, Jens Peter |
68199 Mannheim Germany |
23 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matz, Peter |
24103 Kiel Germany |
30 Jun 2005 - 14 Sep 2020 |
Volker M. - Director
Appointment date: 26 Aug 2005
Jens M. - Director
Appointment date: 26 Aug 2005
Erich Bachmann - Director
Appointment date: 28 Oct 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2021
Address: Milford, North Shore City, 0620 New Zealand
Address used since 28 Oct 2015
Peter M. - Director (Inactive)
Appointment date: 30 Jun 2005
Termination date: 05 Sep 2020
Albany Investments Limited
Level 29
Athena Trustee Limited
188 Quay Street
Tp Dominion (april 2015) Limited
Level 29
Sommerville Trustee Services Limited
188 Quay Street
Prentice Trustee Limited
Level 20
Axiom Projects 2012 Limited
Level 20