General information
Kipema Investments Limited
Type: NZ Limited Company (Ltd)9429034674765
New Zealand Business Number
1656635
Company Number
Registered
Company Status
Kipema Investments Limited (issued an NZBN of 9429034674765) was launched on 30 Jun 2005. 2 addresses are in use by the company: 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 11 Aug 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares). When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Matz, Jens Peter (an individual) - located at 68199 Mannheim, Germany. Our data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 11 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Volker M. | Director | 26 Aug 2005 - current |
| Jens M. | Director | 26 Aug 2005 - current |
|
Erich Bachmann
Grey Lynn, Auckland, 1021
Address used since 01 Apr 2021
Milford, North Shore City, 0620
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
| Peter M. | Director | 30 Jun 2005 - 05 Sep 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 20 Mar 2013 - 11 Aug 2020 |
| C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland | Registered & physical | 30 Jun 2005 - 20 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Matz, Volker William Individual |
23 Aug 2005 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Matz, Jens Peter Individual |
68199 Mannheim Germany |
23 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matz, Peter Individual |
24103 Kiel Germany |
30 Jun 2005 - 14 Sep 2020 |
Location
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|
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|
Prentice Trustee Limited Level 20 |
|
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