Cibo 2014 Limited was launched on 17 Jan 2017 and issued a number of 9429045886478. This registered LTD company has been supervised by 2 directors: Christina Jean Turner - an active director whose contract began on 17 Jan 2017,
Jeremy Pearce Turner - an active director whose contract began on 17 Jan 2017.
According to BizDb's database (updated on 14 Mar 2024), the company uses 2 addresses: 19 Apihai Street, Orakei, Auckland, 1071 (registered address),
19 Apihai Street, Orakei, Auckland, 1071 (physical address),
19 Apihai Street, Orakei, Auckland, 1071 (service address),
19A Tautari Street, Orakei, Auckland, 1071 (office address) among others.
Until 18 Mar 2020, Cibo 2014 Limited had been using 19A Tautari Street, Orakei, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 78 shares are held by 3 entities, namely:
Turner, Christina Jean (a director) located at Orakei, Auckland postcode 1071,
Jze Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Turner, Jeremy Pearce (a director) located at Orakei, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 11% shares (exactly 11 shares) and includes
Turner, Jeremy Pearce - located at Orakei, Auckland.
The next share allotment (11 shares, 11%) belongs to 1 entity, namely:
Turner, Christina Jean, located at Orakei, Auckland (a director). Cibo 2014 Limited was classified as "Restaurant operation" (business classification H451130).
Principal place of activity
19a Tautari Street, Orakei, Auckland, 1071 New Zealand
Previous addresses
Address #1: 19a Tautari Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 15 Aug 2017 to 18 Mar 2020
Address #2: Suite 303/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 17 Jan 2017 to 15 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 78 | |||
Director | Turner, Christina Jean |
Orakei Auckland 1071 New Zealand |
17 Jan 2017 - |
Entity (NZ Limited Company) | Jze Trustee Company Limited Shareholder NZBN: 9429036133239 |
Epsom Auckland 1023 New Zealand |
17 Jan 2017 - |
Director | Turner, Jeremy Pearce |
Orakei Auckland 1071 New Zealand |
17 Jan 2017 - |
Shares Allocation #2 Number of Shares: 11 | |||
Director | Turner, Jeremy Pearce |
Orakei Auckland 1071 New Zealand |
17 Jan 2017 - |
Shares Allocation #3 Number of Shares: 11 | |||
Director | Turner, Christina Jean |
Orakei Auckland 1071 New Zealand |
17 Jan 2017 - |
Christina Jean Turner - Director
Appointment date: 17 Jan 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Jan 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Jan 2017
Jeremy Pearce Turner - Director
Appointment date: 17 Jan 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Jan 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Jan 2017
E2e Ss Limited
205/100 Parnell Road
Network Access Services Limited
205/100 Parnell Road
Bayne Friedlander Limited
102/100 Parnell Road
The Exercise Space Limited
Flat G05, 100 Parnell Road
Myhomeware Limited
Suite 106
Bermich Limited
Level 1, 46 Stanley Street
Cameron James Limited
144 Parnell Road
Grago Limited
144 Parnell Road
Mad Men Leasing Nz Limited
Suite 3, 27 Bath Street
Mai Thai Restaurant Limited
Level 4
Persian Angel Limited
126 Parnell Road