General information
Kliptank Limited
Type: NZ Limited Company (Ltd)9429031785174
New Zealand Business Number
2356979
Company Number
Registered
Company Status
Kliptank Limited (issued an NZBN of 9429031785174) was started on 05 Nov 2009. 2 addresses are currently in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Level 4, 35 Grey Street, Tauranga had been their registered address, until 20 Dec 2021. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 7000 shares (70 per cent of shares), namely:
Nzng Fund No.1 Limited (an entity) located at Graham Street, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 3000 shares); it includes
Kiwi In Motion Limited (an entity) - located at Tauranga, Tauranga. Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 20 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim Elliot Henderson
Welcome Bay, Tauranga, 3112
Address used since 27 Sep 2021
Castle Rock, Denver, CO 80108
Address used since 11 Dec 2012
Larkspur, CO 80118
Address used since 16 Oct 2019 |
Director | 11 Dec 2012 - current |
|
David Brian O'connor
Orakei, Auckland, 1071
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Neil Terry Peterken
Tauranga, Tauranga, 3110
Address used since 16 Oct 2019
Tauranga, Tauranga, 3110
Address used since 30 Apr 2014 |
Director | 05 Nov 2009 - 31 Aug 2021 |
|
Simone Nadine Gibson
Rd 4, Whakamarama, 3174
Address used since 09 Feb 2018 |
Director | 09 Feb 2018 - 21 Feb 2020 |
|
Graham Buchanan Cave
Otumoetai, Tauranga, 3110
Address used since 30 Apr 2010 |
Director | 05 Nov 2009 - 15 Jul 2013 |
|
Howard Randall Alexander Low
Bethlehem, Tauranga, 3110
Address used since 30 Apr 2010 |
Director | 05 Nov 2009 - 07 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 35 Grey Street, Tauranga, 3110 | Registered & physical | 30 Apr 2020 - 20 Dec 2021 |
| 57 Spring Street, Tauranga, 3110 | Registered & physical | 08 May 2019 - 30 Apr 2020 |
| 57 Spring Street, Tauranga, 3110 | Physical | 27 Apr 2016 - 08 May 2019 |
| 57 Spring Street, Tauranga, 3110 | Registered | 08 May 2014 - 08 May 2019 |
| 57 Spring Street, Tauranga, Tauranga, 3110 | Registered | 15 Feb 2013 - 08 May 2014 |
| 57 Spring Street, Tauranga, Tauranga, 3110 | Physical | 15 Feb 2013 - 27 Apr 2016 |
| 15 First Avenue, Tauranga, 3110 | Registered & physical | 23 Dec 2009 - 15 Feb 2013 |
| 353 Devonport Road, Tauranga | Physical & registered | 05 Nov 2009 - 23 Dec 2009 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzng Fund No.1 Limited Shareholder NZBN: 9429049465099 Entity (NZ Limited Company) |
Graham Street Auckland 1041 |
05 Nov 2021 - current |
Shares Allocation #2 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi In Motion Limited Shareholder NZBN: 9429037976040 Entity (NZ Limited Company) |
Tauranga Tauranga 3112 |
25 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peeters, Richard Cornelis Individual |
Pyes Pa Tauranga 3112 |
09 Feb 2018 - 05 Nov 2021 |
|
Neil Peterken (trustee) Other |
Tauranga Tauranga 3110 |
05 Nov 2009 - 09 Feb 2018 |
|
Nosbig Trustee Limited Shareholder NZBN: 9429046436726 Company Number: 6528332 Entity |
09 Feb 2018 - 05 Nov 2021 | |
|
Peterken Trustee Limited Shareholder NZBN: 9429046525628 Company Number: 6620893 Entity |
09 Feb 2018 - 05 Nov 2021 | |
|
Botany Downs Trustee Company Limited Shareholder NZBN: 9429035099468 Company Number: 1572939 Entity |
09 Feb 2018 - 05 Nov 2021 | |
|
Equipoise Property Limited Shareholder NZBN: 9429036681341 Company Number: 1178452 Entity |
Pyes Pa Tauranga 3112 |
15 Mar 2011 - 09 Feb 2018 |
|
Peterken Trustee Limited Shareholder NZBN: 9429046525628 Company Number: 6620893 Entity |
51 Dive Crescent Tauranga 3110 |
09 Feb 2018 - 05 Nov 2021 |
|
Nosbig Trustee Limited Shareholder NZBN: 9429046436726 Company Number: 6528332 Entity |
Rd 4 Whakamarama 3174 |
09 Feb 2018 - 05 Nov 2021 |
|
Botany Downs Trustee Company Limited Shareholder NZBN: 9429035099468 Company Number: 1572939 Entity |
East Tamaki Heights Auckland 2016 |
09 Feb 2018 - 05 Nov 2021 |
|
The Invisible Office Trustee Company No.1 Limited Shareholder NZBN: 9429037909437 Company Number: 895107 Entity |
05 Nov 2009 - 17 Jul 2013 | |
|
Equipoise Property Limited Shareholder NZBN: 9429036681341 Company Number: 1178452 Entity |
Pyes Pa Tauranga 3112 |
15 Mar 2011 - 09 Feb 2018 |
|
Ils Trustees Limited Shareholder NZBN: 9429033098302 Company Number: 2003395 Entity |
22 Apr 2013 - 01 Apr 2017 | |
|
Terin No.2 Trust Other |
25 Nov 2009 - 17 Jul 2013 | |
|
Null - Terin No.2 Trust Other |
25 Nov 2009 - 17 Jul 2013 | |
|
Ils Trustees Limited Shareholder NZBN: 9429033098302 Company Number: 2003395 Entity |
22 Apr 2013 - 01 Apr 2017 | |
|
The Invisible Office Trustee Company No.1 Limited Shareholder NZBN: 9429037909437 Company Number: 895107 Entity |
05 Nov 2009 - 17 Jul 2013 | |
|
Low, Howard Randall Alexander Individual |
Bethlehem Tauranga |
05 Nov 2009 - 06 Nov 2009 |
Location
Companies nearby
 |
Ea Gp Limited 53 Spring Street |
|
Ea Nominee Limited 53 Spring Street |
|
Oriens Capital Gp Limited 53 Spring Street |
|
Enterprise Angels Incorporated 53 Spring Street |
|
Oriens Rg Nominee Limited 53 Spring Street |
|
Turning Point Trust 69 Spring Street (2nd Floor) |