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 16 Mar 2024), 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 4 groups (6 shareholders in total). In the first group, 1750000 shares are held by 1 entity, namely:
Dewar, David (an individual) located at Rd 1, Rotorua postcode 3077.
Another group consists of 1 shareholder, holds 54 per cent shares (exactly 6750000 shares) and includes
Gough, Roger Douglas - located at Rd 1, Rotorua.
The next share allotment (2500000 shares, 20%) belongs to 2 entities, namely:
Hyland, Camden Ross Joseph, located at Taupiri (an individual),
Hyland, Camden Ross Joseph, located at Taupiri (a director). Cip Tech Limited is classified as "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
Basic Financial info
Total number of Shares: 12500000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1750000 | |||
| Individual | Dewar, David |
Rd 1 Rotorua 3077 New Zealand |
21 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 6750000 | |||
| Individual | Gough, Roger Douglas |
Rd 1 Rotorua 3077 New Zealand |
31 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 2500000 | |||
| Individual | Hyland, Camden Ross Joseph |
Taupiri 3791 New Zealand |
21 Dec 2016 - |
| Director | Hyland, Camden Ross Joseph |
Taupiri 3791 New Zealand |
21 Dec 2016 - |
| Shares Allocation #4 Number of Shares: 1500000 | |||
| Other (Other) | As Trustee Of Nac Family Trust - Norman Gilbert Carter |
Ohinemutu Rotorua 3010 New Zealand |
19 Mar 2014 - |
| Other (Other) | As Trustee Of Nac Family Trust - Amy Heketangi Mericia Carter |
Ohinemutu Rotorua 3010 New Zealand |
19 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baars, Gwendolyn Dora |
Rd 4 Rotorua 3074 New Zealand |
19 May 2014 - 31 Mar 2015 |
| Individual | Baars, Gwendolyn Dora |
Rd 4 Rotorua 3074 New Zealand |
21 Mar 2014 - 19 May 2014 |
| Individual | Gough, Roger Douglas |
Rd 1 Rotorua 3077 New Zealand |
28 Nov 2013 - 21 Mar 2014 |
| Director | Roger Douglas Gough |
Rd 1 Rotorua 3077 New Zealand |
28 Nov 2013 - 21 Mar 2014 |
Roger Douglas Gough - Director
Appointment date: 31 Mar 2015
Address: Rd 1, Rotorua, 3077 New Zealand
Address used since 31 Mar 2015
Norman Gilbert Carter - Director
Appointment date: 07 Jun 2017
Address: Ohinemutu, Rotorua, 3010 New Zealand
Address used since 07 Jun 2017
David John Heald - Director (Inactive)
Appointment date: 07 Jun 2017
Termination date: 20 Mar 2023
Address: Hamilton, 3283 New Zealand
Address used since 26 Nov 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 07 Jun 2017
Camden Ross Joseph Hyland - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 19 Mar 2023
Address: Taupiri, 3791 New Zealand
Address used since 16 Aug 2017
Address: R D 1, Taupiri, 3791 New Zealand
Address used since 17 May 2017
Gwendolyn Dora Baars - Director (Inactive)
Appointment date: 22 Dec 2014
Termination date: 31 Mar 2015
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 22 Dec 2014
Roger Douglas Gough - Director (Inactive)
Appointment date: 19 May 2014
Termination date: 22 Dec 2014
Address: Rd 1, Rotorua, 3077 New Zealand
Address used since 19 May 2014
Gwendolyn Dora Baars - Director (Inactive)
Appointment date: 21 Mar 2014
Termination date: 16 May 2014
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 21 Mar 2014
Roger Douglas Gough - Director (Inactive)
Appointment date: 28 Nov 2013
Termination date: 21 Mar 2014
Address: Rd 1, Rotorua, 3077 New Zealand
Address used since 28 Nov 2013
Bzpay Trading Nz Limited
354 Victoria Street
Performance Panel & Paint 2013 Limited
Level 4, B N Z Building
Itn Limited
354 Victoria Street
Revolution Contracting Limited
Level 4, Bnz Building
Bzbank Limited
354 Victoria Street
Quikpay New Zealand Limited
Level 4, B N Z Building
Mi6 Limited
371 Victoria Street
Rotagear Limited
599 Victoria Street
Savvy Touch Limited
Level 1, John Sullivan House
Shoppington Limited
Kpmg
Timmi Trading Limited
Unit 1, 311 Barton Street
Workstream Limited
48 Ward Street