365 Ketemarae Limited was started on 22 Jun 2016 and issued a New Zealand Business Number of 9429042421962. This registered LTD company has been managed by 2 directors: Tobias Michael Hipp - an active director whose contract started on 22 Jun 2016,
Susanne Hipp - an active director whose contract started on 22 Jun 2016.
According to our data (updated on 17 Apr 2024), the company registered 1 address: 365 Ketemarae Road, Rd 15, Hawera, 4675 (category: physical, registered).
Up to 02 Apr 2020, 365 Ketemarae Limited had been using 191 High Street, Hawera as their registered address.
BizDb identified previous names for the company: from 21 Jun 2016 to 28 Apr 2021 they were called Talk2Me Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Hipp, Matthias Klaus Ignaz (an individual) located at Normanby postcode 4614.
The 2nd group consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Hipp, Susanne - located at Rd 15, Hawera.
The next share allocation (45 shares, 45%) belongs to 1 entity, namely:
Hipp, Tobias Michael, located at Rd 15, Hawera (a director). 365 Ketemarae Limited was categorised as "Internet only retailing" (ANZSIC G431050).
Principal place of activity
365 Ketemarae Road, Rd 15, Hawera, 4675 New Zealand
Previous addresses
Address #1: 191 High Street, Hawera, 4610 New Zealand
Registered & physical address used from 30 Jun 2016 to 02 Apr 2020
Address #2: 84 Princes Street, Hawera, Hawera, 4610 New Zealand
Registered & physical address used from 22 Jun 2016 to 30 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Hipp, Matthias Klaus Ignaz |
Normanby 4614 New Zealand |
22 Jun 2016 - |
Shares Allocation #2 Number of Shares: 45 | |||
Director | Hipp, Susanne |
Rd 15 Hawera 4675 New Zealand |
22 Jun 2016 - |
Shares Allocation #3 Number of Shares: 45 | |||
Director | Hipp, Tobias Michael |
Rd 15 Hawera 4675 New Zealand |
22 Jun 2016 - |
Tobias Michael Hipp - Director
Appointment date: 22 Jun 2016
Address: Hawera, Hawera, 4610 New Zealand
Address used since 22 Jun 2016
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 27 Mar 2019
Susanne Hipp - Director
Appointment date: 22 Jun 2016
Address: Rd 15, Hawera, 4675 New Zealand
Address used since 27 Mar 2019
Address: Hawera, Hawera, 4610 New Zealand
Address used since 22 Jun 2016
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