Sipka Holdings Limited, a registered company, was launched on 13 Nov 2003. 9429035666936 is the New Zealand Business Number it was issued. "L671230 Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been run by 4 directors: Aleksander Sipka - an active director whose contract began on 13 Nov 2003,
Mirko Sipka - an inactive director whose contract began on 13 Nov 2003 and was terminated on 01 Apr 2015,
Slavica Sipka - an inactive director whose contract began on 13 Nov 2003 and was terminated on 01 Feb 2013,
Milan Sipka - an inactive director whose contract began on 13 Nov 2003 and was terminated on 09 Oct 2012.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 67 Symonds Street, Grafton, Auckland, 1010 (types include: office, delivery).
Sipka Holdings Limited had been using Level5-520 Queen Street, Auckland Central, Auckland as their registered address up to 10 Oct 2018.
A total of 300 shares are issued to 3 shareholders (3 groups). The first group is comprised of 50 shares (16.67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 150 shares (50 per cent). Lastly the 3rd share allocation (100 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
Level5 - 520 Queen Street, Auckland Central, 1010 New Zealand
Previous addresses
Address #1: Level5-520 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Sep 2013 to 10 Oct 2018
Address #2: 520 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Aug 2013 to 12 Sep 2013
Address #3: 22 Dundonald St, Newton, Auckland New Zealand
Physical & registered address used from 22 Sep 2008 to 19 Aug 2013
Address #4: 50 Upper Queen Street, Newton, Auckland
Physical & registered address used from 06 Oct 2004 to 22 Sep 2008
Address #5: 7/11 Silverfield, Glenfield, Auckland
Physical & registered address used from 13 Nov 2003 to 06 Oct 2004
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sipka, Aleksander |
Grafton Auckland 1010 New Zealand |
13 Nov 2003 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Sipka, Aleksander |
Grafton Auckland 1010 New Zealand |
13 Nov 2003 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Sipka, Aleksander |
Grafton Auckland 1010 New Zealand |
13 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sipka, Slavica |
Takapuna Auckland New Zealand |
13 Nov 2003 - 25 Feb 2013 |
Individual | Sipka, Mirko |
Grafton Auckland New Zealand |
13 Nov 2003 - 01 Apr 2015 |
Individual | Sipka, Milan |
Takapuna Auckland New Zealand |
13 Nov 2003 - 25 Feb 2013 |
Aleksander Sipka - Director
Appointment date: 13 Nov 2003
Address: Grafton, Auckland, 1010 New Zealand
Address used since 25 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Apr 2017
Mirko Sipka - Director (Inactive)
Appointment date: 13 Nov 2003
Termination date: 01 Apr 2015
Address: Grafton, Auckland,
Address used since 29 Sep 2004
Slavica Sipka - Director (Inactive)
Appointment date: 13 Nov 2003
Termination date: 01 Feb 2013
Address: Takapuna, Auckland,
Address used since 29 Sep 2004
Milan Sipka - Director (Inactive)
Appointment date: 13 Nov 2003
Termination date: 09 Oct 2012
Address: Takapuna, Auckland,
Address used since 29 Sep 2004
Persia Barber Limited
542 Queen Street
Cook Business Interests Limited
Level 3 6 Viaduct Harbour Avenue
Luicci Limited
542 Queen Street
Closet Artists Trust
520 Queen Street
Equippers Auckland Trust
Level 4
Equippers Palmerston North
Level 4
Khn Commercial Investments Limited
6e Scotia Place
Milan Property Investments Limited
5/520 Queen St
O:tu Investments Limited
505/150 Karangahape Road
Property Engine Limited
12 Liverpool Street
Shunli Limited
6d Scotia Pl
Southern Lincoln Investments Limited
Level 8 44 Anzac Avenue