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Sipka Properties 110 Symonds Street Limited

Type: NZ Limited Company (Ltd)
9429041029244
NZBN
4843001
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
480 Matakana Road
Rd 5
Warkworth 0985
New Zealand
Delivery & postal & office address used since 07 Jun 2020
Level 7 / 67 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 12 Oct 2022

Sipka Properties 110 Symonds Street Limited was incorporated on 12 Dec 2013 and issued an NZ business identifier of 9429041029244. The registered LTD company has been supervised by 4 directors: Aleksandar Sipka - an active director whose contract began on 12 Dec 2013,
Gino Blagoja Gurshin - an inactive director whose contract began on 12 Dec 2013 and was terminated on 01 Feb 2015,
Kiro Gurshin - an inactive director whose contract began on 12 Dec 2013 and was terminated on 01 Feb 2015,
Mirko Sipka - an inactive director whose contract began on 12 Dec 2013 and was terminated on 01 Feb 2015.
According to our data (last updated on 21 Apr 2024), the company filed 1 address: Level 7 / 67 Symonds Street, Grafton, Auckland, 1010 (category: registered, physical).
Until 12 Oct 2022, Sipka Properties 110 Symonds Street Limited had been using 480 Matakana Road, Rd 5, Warkworth as their physical address.
BizDb found previous names for the company: from 16 Dec 2013 to 04 Oct 2022 they were named Ascension Osteria Matakana Limited, from 09 Dec 2013 to 16 Dec 2013 they were named Osteria Matakana Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Milan Property Investments Limited (an entity) located at Grafton, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Sipka, Aleksandar - located at Grafton, Auckland. Sipka Properties 110 Symonds Street Limited has been classified as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

480 Matakana Road, Rd 5, Warkworth, 0985 New Zealand


Previous addresses

Address #1: 480 Matakana Road, Rd 5, Warkworth, 0985 New Zealand

Physical & registered address used from 03 Nov 2014 to 12 Oct 2022

Address #2: Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland, 1010 New Zealand

Physical & registered address used from 17 Oct 2014 to 03 Nov 2014

Address #3: 480 Matakana Road, Rd 5, Warkworth, 0985 New Zealand

Registered & physical address used from 13 Oct 2014 to 17 Oct 2014

Address #4: Level 9 Tower Centre, 45 Queen Street, Auckland City, Auckland, 1143 New Zealand

Registered & physical address used from 12 Dec 2013 to 13 Oct 2014

Contact info
64 9 4229601
Phone
64 21 800800
04 Oct 2022 Phone
functions@ascensionwine.co.nz
Email
accounts@ascensionwine.co.nz
Email
alex@sipkagroup.nz
04 Oct 2022 Email
alex@sipkagroup.nz
07 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.ascensionwine.co.nz
Website
www.sipkagroup.nz
04 Oct 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Milan Property Investments Limited
Shareholder NZBN: 9429042485162
Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Sipka, Aleksandar Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sipka, Mirko Auckland
1150
New Zealand
Individual Gurshin, Gino Blagoja Remuera
Auckland
1050
New Zealand
Individual Sipka, Mirko Grafton
Auckland
1023
New Zealand
Individual Gurshin, Kiro Remuera
Auckland
1050
New Zealand
Director Gino Blagoja Gurshin Remuera
Auckland
1050
New Zealand
Director Kiro Gurshin Remuera
Auckland
1050
New Zealand
Director Mirko Sipka Grafton
Auckland
1023
New Zealand
Directors

Aleksandar Sipka - Director

Appointment date: 12 Dec 2013

Address: Grafton, Auckland, 1010 New Zealand

Address used since 25 Jan 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Dec 2013

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Mar 2018


Gino Blagoja Gurshin - Director (Inactive)

Appointment date: 12 Dec 2013

Termination date: 01 Feb 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Dec 2013


Kiro Gurshin - Director (Inactive)

Appointment date: 12 Dec 2013

Termination date: 01 Feb 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Dec 2013


Mirko Sipka - Director (Inactive)

Appointment date: 12 Dec 2013

Termination date: 01 Feb 2015

Address: Grafton, Auckland, 1023 New Zealand

Address used since 12 Dec 2013

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