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Cibo 2014 Limited

Type: NZ Limited Company (Ltd)
9429045886478
NZBN
6199308
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
19a Tautari Street
Orakei
Auckland 1071
New Zealand
Office address used since 30 Aug 2019
19 Apihai Street
Orakei
Auckland 1071
New Zealand
Registered & physical & service address used since 18 Mar 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 78
Director Turner, Christina Jean Orakei
Auckland
1071
New Zealand
Entity (NZ Limited Company) Jze Trustee Company Limited
Shareholder NZBN: 9429036133239
Epsom
Auckland
1023
New Zealand
Director Turner, Jeremy Pearce Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 11
Director Turner, Jeremy Pearce Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 11
Director Turner, Christina Jean Orakei
Auckland
1071
New Zealand
Directors

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

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