General information

Sipka Properties 110 Symonds Street Limited

Type: NZ Limited Company (Ltd)
9429041029244
New Zealand Business Number
4843001
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property H451130 - Restaurant Operation
Industry classification codes with description

Sipka Properties 110 Symonds Street Limited (issued a business number of 9429041029244) was registered on 12 Dec 2013. 5 addresess are in use by the company: Level 7 / 67 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). 480 Matakana Road, Rd 5, Warkworth had been their physical address, until 12 Oct 2022. Sipka Properties 110 Symonds Street Limited used other aliases, namely: Ascension Osteria Matakana Limited from 16 Dec 2013 to 04 Oct 2022, Osteria Matakana Limited (09 Dec 2013 to 16 Dec 2013). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Milan Property Investments Limited (an entity) located at Grafton, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Sipka, Aleksandar (a director) - located at Grafton, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Sipka Properties 110 Symonds Street Limited. The Businesscheck database was updated on 12 Mar 2024.

Current address Type Used since
480 Matakana Road, Rd 5, Warkworth, 0985 Delivery & postal & office 07 Jun 2020
Level 7 / 67 Symonds Street, Grafton, Auckland, 1010 Registered & physical & service 12 Oct 2022
Contact info
64 9 4229601
Phone (Phone)
64 21 800800
Phone (Phone)
functions@ascensionwine.co.nz
Email
accounts@ascensionwine.co.nz
Email
alex@sipkagroup.nz
Email
alex@sipkagroup.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.ascensionwine.co.nz
Website
www.sipkagroup.nz
Website
Directors
Name and Address Role Period
Aleksandar Sipka
Grafton, Auckland, 1010
Address used since 25 Jan 2019
Remuera, Auckland, 1050
Address used since 12 Dec 2013
Orakei, Auckland, 1071
Address used since 01 Mar 2018
Director 12 Dec 2013 - current
Gino Blagoja Gurshin
Remuera, Auckland, 1050
Address used since 12 Dec 2013
Director 12 Dec 2013 - 01 Feb 2015
Kiro Gurshin
Remuera, Auckland, 1050
Address used since 12 Dec 2013
Director 12 Dec 2013 - 01 Feb 2015
Mirko Sipka
Grafton, Auckland, 1023
Address used since 12 Dec 2013
Director 12 Dec 2013 - 01 Feb 2015
Addresses
Principal place of activity
480 Matakana Road , Rd 5 , Warkworth , 0985
Previous address Type Period
480 Matakana Road, Rd 5, Warkworth, 0985 Physical & registered 03 Nov 2014 - 12 Oct 2022
Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland, 1010 Physical & registered 17 Oct 2014 - 03 Nov 2014
480 Matakana Road, Rd 5, Warkworth, 0985 Registered & physical 13 Oct 2014 - 17 Oct 2014
Level 9 Tower Centre, 45 Queen Street, Auckland City, Auckland, 1143 Registered & physical 12 Dec 2013 - 13 Oct 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Milan Property Investments Limited
Shareholder NZBN: 9429042485162
Entity (NZ Limited Company)
Grafton
Auckland
1010
15 Oct 2022 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Sipka, Aleksandar
Director
Grafton
Auckland
1010
12 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Sipka, Mirko
Individual
Auckland
1150
02 Apr 2017 - 15 Oct 2022
Gurshin, Gino Blagoja
Individual
Remuera
Auckland
1050
12 Dec 2013 - 09 Mar 2015
Sipka, Mirko
Individual
Grafton
Auckland
1023
12 Dec 2013 - 09 Mar 2015
Gurshin, Kiro
Individual
Remuera
Auckland
1050
12 Dec 2013 - 09 Mar 2015
Gino Blagoja Gurshin
Director
Remuera
Auckland
1050
12 Dec 2013 - 09 Mar 2015
Kiro Gurshin
Director
Remuera
Auckland
1050
12 Dec 2013 - 09 Mar 2015
Mirko Sipka
Director
Grafton
Auckland
1023
12 Dec 2013 - 09 Mar 2015
Location
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