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365 Ketemarae Limited

Type: NZ Limited Company (Ltd)
9429042421962
NZBN
6031070
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
365 Ketemarae Road
Rd 15
Hawera 4675
New Zealand
Postal & office & delivery address used since 25 Mar 2020
365 Ketemarae Road
Rd 15
Hawera 4675
New Zealand
Physical & registered & service address used since 02 Apr 2020

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 08 Mar 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 retailing" (ANZSIC G431050).

Addresses

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

Contact info
64 6 2781224
27 Mar 2019 Phone
susi@shaccounting.co.nz
27 Mar 2019 Email
www.talk2me.co.nz
27 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Hipp, Matthias Klaus Ignaz Normanby
4614
New Zealand
Shares Allocation #2 Number of Shares: 45
Director Hipp, Susanne Rd 15
Hawera
4675
New Zealand
Shares Allocation #3 Number of Shares: 45
Director Hipp, Tobias Michael Rd 15
Hawera
4675
New Zealand
Directors

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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