General information

Trustee Nominees Sipka Limited

Type: NZ Limited Company (Ltd)
9429033109480
New Zealand Business Number
1990134
Company Number
Registered
Company Status

Trustee Nominees Sipka Limited (issued an NZ business identifier of 9429033109480) was registered on 04 Oct 2007. 4 addresses are currently in use by the company: Level 7, 67 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Level 6, 2 Emily Place, Auckland had been their registered address, up to 11 Feb 2022. Trustee Nominees Sipka Limited used more aliases, namely: Trustee Nominees Sipka Yang Limited from 04 Oct 2007 to 09 Dec 2013. 1 share is issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100 per cent of shares), namely:
Sipka, Mirko (an individual) located at Grafton, Auckland postcode 1010,
Sipka, Aleksandar (an individual) located at Grafton, Auckland postcode 1010. The Businesscheck database was last updated on 24 May 2025.

Current address Type Used since
L7/67 Symonds Street, Grafton, Auckland, 1010 Office & delivery 02 Feb 2022
Level 7, 67 Symonds Street, Grafton, Auckland, 1010 Physical & service & registered 11 Feb 2022
Contact info
64 21 800800
Phone (Phone)
alex@sipkagroup.nz
Email
Directors
Name and Address Role Period
Aleksandar Sipka
Grafton, Auckland, 1010
Address used since 03 Feb 2022
Director 19 Jan 2022 - current
Mirko Sipka
Grafton, Auckland, 1010
Address used since 19 Jan 2022
Director 19 Jan 2022 - current
Bruce Mcinnes Stainton
Birkenhead, Auckland, 0626
Address used since 09 Nov 2021
Director 09 Nov 2021 - 19 Jan 2022
Henry Bernard Chellew
Point Chevalier, Auckland, 1022
Address used since 07 Jul 2016
Director 07 Jul 2016 - 19 Nov 2021
Francis Kevin Mcentee
Te Atatu Peninsula, Auckland, 0610
Address used since 31 May 2016
Director 31 May 2016 - 07 Jul 2016
Henry Bernard Chellew
Point Chevalier, Auckland, 1022
Address used since 18 Oct 2010
Director 04 Oct 2007 - 31 May 2016
Addresses
Principal place of activity
L7/67 Symonds Street , Grafton , Auckland , 1010
Previous address Type Period
Level 6, 2 Emily Place, Auckland, 1010 Registered & physical 05 Feb 2014 - 11 Feb 2022
Level 6, Guildford House, 2 Emily Place, Auckland, 1010 Physical & registered 04 Oct 2007 - 05 Feb 2014
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
09 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Sipka, Mirko
Individual
Grafton
Auckland
1010
01 Feb 2022 - current
Sipka, Aleksandar
Individual
Grafton
Auckland
1010
01 Feb 2022 - current

Historic shareholders

Shareholder Name Address Period
Chellew, Henry Bernard
Individual
Point Chevalier
Auckland
1022
04 Oct 2007 - 01 Feb 2022
Stainton, Bruce Mcinnes
Individual
Birkenhead
Auckland
0626
09 Dec 2013 - 01 Feb 2022
Chellew, Henry Bernard
Individual
Point Chevalier
Auckland
1022
04 Oct 2007 - 01 Feb 2022
Stainton, Bruce Mcinnes
Individual
Birkenhead
Auckland
0626
09 Dec 2013 - 01 Feb 2022
Mcentee, Francis Kevin
Individual
Te Atatu
Auckland
0610
09 Dec 2013 - 24 Jun 2021
Location
Companies nearby