Shortcuts

Cib Limited

Type: NZ Limited Company (Ltd)
9429041637302
NZBN
5620985
Company Number
Registered
Company Status
117942511
GST Number
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
14a Ringwood Street
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 08 Apr 2022

Cib Limited, a registered company, was launched on 04 Mar 2015. 9429041637302 is the New Zealand Business Number it was issued. "Clothing wholesaling" (business classification F371210) is how the company was classified. This company has been supervised by 5 directors: Samara Anne Shona Pepperell - an active director whose contract started on 04 Mar 2015,
Sandy Rowena Hall - an active director whose contract started on 12 Apr 2016,
Erin Kathleen Burrell - an active director whose contract started on 01 Sep 2018,
Erica V. - an active director whose contract started on 20 Jan 2022,
Sandra Rowena Hall - an inactive director whose contract started on 12 Apr 2016 and was terminated on 04 Sep 2022.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 14A Ringwood Street, Torbay, Auckland, 0630 (type: registered, physical).
Cib Limited had been using 54 Aitken Terrace, Kingsland, Auckland as their registered address until 08 Apr 2022.
Other names used by the company, as we established at BizDb, included: from 04 Mar 2015 to 05 Nov 2019 they were called Chicks In Bowls Limited.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group consists of 270 shares (90 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 15 shares (5 per cent). Lastly the third share allotment (15 shares 5 per cent) made up of 1 entity.

Addresses

Principal place of activity

11 Kingsland Avenue, Kingsland, Auckland, 1021 New Zealand


Previous addresses

Address: 54 Aitken Terrace, Kingsland, Auckland, 1021 New Zealand

Registered address used from 28 Aug 2019 to 08 Apr 2022

Address: 11 Kingsland Avenue, Kingsland, Auckland, 1021 New Zealand

Physical address used from 24 May 2018 to 08 Apr 2022

Address: 11 Kingsland Avenue, Kingsland, Auckland, 1021 New Zealand

Registered address used from 24 May 2018 to 28 Aug 2019

Address: 15 Crompton Road, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 04 Mar 2015 to 24 May 2018

Contact info
64 27 2173225
Phone
info@cibcrew.com
Email
www.cibcrew.com
29 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 270
Director Pepperell, Samara Anne Shona Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Vanstone, Erica Philadelphia
19134
United States
Shares Allocation #3 Number of Shares: 15
Individual Burrell, Erin Kathleen Wakatu
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall, Sandy Kingsland
Auckland
1021
New Zealand
Individual Agnew, Nick Robert Marchwiel
Timaru
7910
New Zealand
Individual Agnew, Nick Auckland
0614
New Zealand
Individual Agnew, Nick Robert Massey
Auckland
0614
New Zealand
Directors

Samara Anne Shona Pepperell - Director

Appointment date: 04 Mar 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 04 Feb 2021

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 04 Feb 2021

Address: Reservior, Melbourne, 3077 Australia

Address used since 28 Feb 2017

Address: Kingsland, Auckland, 1022 New Zealand

Address used since 31 Oct 2018


Sandy Rowena Hall - Director

Appointment date: 12 Apr 2016

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 12 Apr 2016


Erin Kathleen Burrell - Director

Appointment date: 01 Sep 2018

Address: Wakatu, Nelson, 7011 New Zealand

Address used since 03 Dec 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Sep 2018


Erica V. - Director

Appointment date: 20 Jan 2022


Sandra Rowena Hall - Director (Inactive)

Appointment date: 12 Apr 2016

Termination date: 04 Sep 2022

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 12 Apr 2016

Nearby companies

Northern Ballet Trust Board
11 Crompton Road

Hundred Series Limited
25 Crompton Road

Chase Motorcycle Movers Limited
4 Nielsen Place

Printer Repairs & Clean Limited
82 Waimumu Road

Incense Limited
84 Waimumu Road

Dream-on Line Limited
11 Nielsen Place

Similar companies

Abracadabra Fashions Limited
35 Pipitea Place

As Colour Limited
84 Central Park Drive

Btr New Zealand Limited
49 Ruze Vida Drive

Finesse Creation Limited
40 Carlas Way

Hinton Saint George Limited
176 Lincoln Road

South Pacific Apparel (nz) Limited
Unit 1, 212 Swanson Road