General information

365 Ketemarae Limited

Type: NZ Limited Company (Ltd)
9429042421962
New Zealand Business Number
6031070
Company Number
Registered
Company Status
G431050 - Internet Only Retailing
Industry classification codes with description

365 Ketemarae Limited (issued an NZBN of 9429042421962) was started on 22 Jun 2016. 5 addresess are currently in use by the company: 365 Ketemarae Road, Rd 15, Hawera, 4675 (type: physical, registered). 191 High Street, Hawera had been their registered address, up until 02 Apr 2020. 365 Ketemarae Limited used other names, namely: Talk2Me Limited from 21 Jun 2016 to 28 Apr 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Hipp, Matthias Klaus Ignaz (an individual) located at Normanby postcode 4614. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (exactly 45 shares); it includes
Hipp, Susanne (a director) - located at Rd 15, Hawera. Next there is the third group of shareholders, share allotment (45 shares, 45%) belongs to 1 entity, namely:
Hipp, Tobias Michael, located at Rd 15, Hawera (a director). "Internet only retailing" (business classification G431050) is the category the ABS issued to 365 Ketemarae Limited. The Businesscheck information was updated on 17 Apr 2024.

Current address Type Used since
365 Ketemarae Road, Rd 15, Hawera, 4675 Postal & office & delivery 25 Mar 2020
365 Ketemarae Road, Rd 15, Hawera, 4675 Physical & registered & service 02 Apr 2020
Contact info
64 6 2781224
Phone (Phone)
susi@shaccounting.co.nz
Email
www.talk2me.co.nz
Website
Directors
Name and Address Role Period
Tobias Michael Hipp
Hawera, Hawera, 4610
Address used since 22 Jun 2016
Rd 15, Hawera, 4675
Address used since 27 Mar 2019
Director 22 Jun 2016 - current
Susanne Hipp
Rd 15, Hawera, 4675
Address used since 27 Mar 2019
Hawera, Hawera, 4610
Address used since 22 Jun 2016
Director 22 Jun 2016 - current
Addresses
Principal place of activity
365 Ketemarae Road , Rd 15 , Hawera , 4675
Previous address Type Period
191 High Street, Hawera, 4610 Registered & physical 30 Jun 2016 - 02 Apr 2020
84 Princes Street, Hawera, Hawera, 4610 Registered & physical 22 Jun 2016 - 30 Jun 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Hipp, Matthias Klaus Ignaz
Individual
Normanby
4614
22 Jun 2016 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Hipp, Susanne
Director
Rd 15
Hawera
4675
22 Jun 2016 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Hipp, Tobias Michael
Director
Rd 15
Hawera
4675
22 Jun 2016 - current
Location
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