General information

Sipka Holdings Limited

Type: NZ Limited Company (Ltd)
9429035666936
New Zealand Business Number
1446519
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086554763
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Sipka Holdings Limited (NZBN 9429035666936) was started on 13 Nov 2003. 4 addresses are in use by the company: 67 Symonds Street, Grafton, Auckland, 1010 (type: office, delivery). Level5-520 Queen Street, Auckland Central, Auckland had been their registered address, up until 10 Oct 2018. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (16.67% of shares), namely:
Sipka, Aleksander (an individual) located at Grafton, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50% of all shares (150 shares); it includes
Sipka, Aleksander (an individual) - located at Grafton, Auckland. Next there is the 3rd group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Sipka, Aleksander, located at Grafton, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Sipka Holdings Limited. Our information was last updated on 07 Mar 2024.

Current address Type Used since
67 Symonds Street, Grafton, Auckland, 1010 Physical & registered & service 10 Oct 2018
67 Symonds Street, Grafton, Auckland, 1010 Office & delivery 24 Sep 2019
Contact info
64 21 800800
Phone (Phone)
alex@sipkagroup.nz
Email (nzbn-reserved-invoice-email-address-purpose)
alex@sipkagroup.nz
Email
www.sipkagroup.nz
Website
Directors
Name and Address Role Period
Aleksander Sipka
Grafton, Auckland, 1010
Address used since 25 Jan 2019
Remuera, Auckland, 1050
Address used since 01 Apr 2015
Orakei, Auckland, 1071
Address used since 01 Apr 2017
Director 13 Nov 2003 - current
Mirko Sipka
Grafton, Auckland,
Address used since 29 Sep 2004
Director 13 Nov 2003 - 01 Apr 2015
Slavica Sipka
Takapuna, Auckland,
Address used since 29 Sep 2004
Director 13 Nov 2003 - 01 Feb 2013
Milan Sipka
Takapuna, Auckland,
Address used since 29 Sep 2004
Director 13 Nov 2003 - 09 Oct 2012
Addresses
Principal place of activity
Level5 - 520 Queen Street , Auckland Central , 1010
Previous address Type Period
Level5-520 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 12 Sep 2013 - 10 Oct 2018
520 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 19 Aug 2013 - 12 Sep 2013
22 Dundonald St, Newton, Auckland Physical & registered 22 Sep 2008 - 19 Aug 2013
50 Upper Queen Street, Newton, Auckland Physical & registered 06 Oct 2004 - 22 Sep 2008
7/11 Silverfield, Glenfield, Auckland Physical & registered 13 Nov 2003 - 06 Oct 2004
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sipka, Aleksander
Individual
Grafton
Auckland
1010
13 Nov 2003 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Sipka, Aleksander
Individual
Grafton
Auckland
1010
13 Nov 2003 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Sipka, Aleksander
Individual
Grafton
Auckland
1010
13 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Sipka, Slavica
Individual
Takapuna
Auckland
13 Nov 2003 - 25 Feb 2013
Sipka, Mirko
Individual
Grafton
Auckland
13 Nov 2003 - 01 Apr 2015
Sipka, Milan
Individual
Takapuna
Auckland
13 Nov 2003 - 25 Feb 2013
Location
Companies nearby
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
Similar companies
Dinamo Group Limited
27 Cross Street
Leftbank Properties Limited
110 Symonds Street
Halfway Down Dominion Rd Limited
Level 6, 36 Kitchener Street
Marlborough Property Investments Limited
Level 6, 36 Kitchener Street
Degrati Limited
Level 6, 36 Kitchener Street
Rehab Holdings Limited
Level 6, 36 Kitchener Street