Cip Tech Limited (issued an NZ business number of 9429041010624) was launched on 28 Nov 2013. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, until 22 Jul 2019. 12500000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1750000 shares (14 per cent of shares), namely:
Dewar, David (an individual) located at Rd 1, Rotorua postcode 3077. As far as the second group is concerned, a total of 1 shareholder holds 54 per cent of all shares (exactly 6750000 shares); it includes
Gough, Roger Douglas (an individual) - located at Rd 1, Rotorua. Next there is the next group of shareholders, share allocation (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). "Retailing nec" (business classification G427960) is the classification the Australian Bureau of Statistics issued Cip Tech Limited. The Businesscheck database was updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical & service | 22 Jul 2019 |
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Roger Douglas Gough
Rd 1, Rotorua, 3077
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
Norman Gilbert Carter
Ohinemutu, Rotorua, 3010
Address used since 07 Jun 2017 |
Director | 07 Jun 2017 - current |
David John Heald
Hamilton, 3283
Address used since 26 Nov 2020
Rd 3, Hamilton, 3283
Address used since 07 Jun 2017 |
Director | 07 Jun 2017 - 20 Mar 2023 |
Camden Ross Joseph Hyland
Taupiri, 3791
Address used since 16 Aug 2017
R D 1, Taupiri, 3791
Address used since 17 May 2017 |
Director | 01 Dec 2016 - 19 Mar 2023 |
Gwendolyn Dora Baars
Rd 4, Rotorua, 3074
Address used since 22 Dec 2014 |
Director | 22 Dec 2014 - 31 Mar 2015 |
Roger Douglas Gough
Rd 1, Rotorua, 3077
Address used since 19 May 2014 |
Director | 19 May 2014 - 22 Dec 2014 |
Gwendolyn Dora Baars
Rd 4, Rotorua, 3074
Address used since 21 Mar 2014 |
Director | 21 Mar 2014 - 16 May 2014 |
Roger Douglas Gough
Rd 1, Rotorua, 3077
Address used since 28 Nov 2013 |
Director | 28 Nov 2013 - 21 Mar 2014 |
Previous address | Type | Period |
---|---|---|
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 09 Jan 2017 - 22 Jul 2019 |
31 White Street, Fenton Park, Rotorua, 3010 | Physical & registered | 04 Dec 2015 - 09 Jan 2017 |
1488 Hinemoa Street, Rotorua, Rotorua, 3010 | Registered & physical | 06 Jan 2015 - 04 Dec 2015 |
31 White Street, Fenton Park, Rotorua, 3010 | Registered & physical | 28 Nov 2013 - 06 Jan 2015 |
Shareholder Name | Address | Period |
---|---|---|
Dewar, David Individual |
Rd 1 Rotorua 3077 |
21 Jan 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Gough, Roger Douglas Individual |
Rd 1 Rotorua 3077 |
31 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Hyland, Camden Ross Joseph Individual |
Taupiri 3791 |
21 Dec 2016 - current |
Hyland, Camden Ross Joseph Director |
Taupiri 3791 |
21 Dec 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
As Trustee Of Nac Family Trust - Norman Gilbert Carter Other (Other) |
Ohinemutu Rotorua 3010 |
19 Mar 2014 - current |
As Trustee Of Nac Family Trust - Amy Heketangi Mericia Carter Other (Other) |
Ohinemutu Rotorua 3010 |
19 Mar 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Baars, Gwendolyn Dora Individual |
Rd 4 Rotorua 3074 |
19 May 2014 - 31 Mar 2015 |
Baars, Gwendolyn Dora Individual |
Rd 4 Rotorua 3074 |
21 Mar 2014 - 19 May 2014 |
Gough, Roger Douglas Individual |
Rd 1 Rotorua 3077 |
28 Nov 2013 - 21 Mar 2014 |
Roger Douglas Gough Director |
Rd 1 Rotorua 3077 |
28 Nov 2013 - 21 Mar 2014 |
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