Cip Tech Limited

Cip Tech Limited was incorporated on 28 Nov 2013 and issued an NZ business identifier of 9429041010624. This registered LTD company has been supervised by 8 directors: Roger Douglas Gough - an active director whose contract started on 31 Mar 2015,
Norman Gilbert Carter - an active director whose contract started on 07 Jun 2017,
David John Heald - an inactive director whose contract started on 07 Jun 2017 and was terminated on 20 Mar 2023,
Camden Ross Joseph Hyland - an inactive director whose contract started on 01 Dec 2016 and was terminated on 19 Mar 2023,
Gwendolyn Dora Baars - an inactive director whose contract started on 22 Dec 2014 and was terminated on 31 Mar 2015.
As stated in our data (updated on 30 May 2025), this company filed 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Until 22 Jul 2019, Cip Tech Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
A total of 12500000 shares are issued to 3 groups (4 shareholders in total). In the first group, 9250000 shares are held by 1 entity, namely:
Gough, Roger Douglas (an individual) located at Rd 1, Rotorua postcode 3077.
Another group consists of 1 shareholder, holds 14 per cent shares (exactly 1750000 shares) and includes
Dewar, David - located at Rd 1, Rotorua.
The next share allotment (1500000 shares, 12%) belongs to 2 entities, namely:
As Trustee Of Nac Family Trust - Norman Gilbert Carter, located at Ohinemutu, Rotorua (an other),
As Trustee Of Nac Family Trust - Amy Heketangi Mericia Carter, located at Ohinemutu, Rotorua (an other). Cip Tech Limited is classified as "Store-based retailing nec" (ANZSIC G427960).

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 09 Jan 2017 to 22 Jul 2019

Address #2: 31 White Street, Fenton Park, Rotorua, 3010 New Zealand

Physical & registered address used from 04 Dec 2015 to 09 Jan 2017

Address #3: 1488 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 06 Jan 2015 to 04 Dec 2015

Address #4: 31 White Street, Fenton Park, Rotorua, 3010 New Zealand

Registered & physical address used from 28 Nov 2013 to 06 Jan 2015

Previous Shareholders

Roger Douglas Gough - Director

Appointment date: 31 Mar 2015

Norman Gilbert Carter - Director

Appointment date: 07 Jun 2017

David John Heald - Director (Inactive)

Appointment date: 07 Jun 2017

Termination date: 20 Mar 2023

Camden Ross Joseph Hyland - Director (Inactive)

Appointment date: 01 Dec 2016

Termination date: 19 Mar 2023

Gwendolyn Dora Baars - Director (Inactive)

Appointment date: 22 Dec 2014

Termination date: 31 Mar 2015

Roger Douglas Gough - Director (Inactive)

Appointment date: 19 May 2014

Termination date: 22 Dec 2014

Gwendolyn Dora Baars - Director (Inactive)

Appointment date: 21 Mar 2014

Termination date: 16 May 2014

Roger Douglas Gough - Director (Inactive)

Appointment date: 28 Nov 2013

Termination date: 21 Mar 2014