General information

Cib Limited

Type: NZ Limited Company (Ltd)
9429041637302
New Zealand Business Number
5620985
Company Number
Registered
Company Status
117942511
GST Number
F371210 - Clothing Wholesaling
Industry classification codes with description

Cib Limited (issued an NZBN of 9429041637302) was started on 04 Mar 2015. 2 addresses are in use by the company: 14A Ringwood Street, Torbay, Auckland, 0630 (type: registered, physical). 54 Aitken Terrace, Kingsland, Auckland had been their registered address, until 08 Apr 2022. Cib Limited used other names, namely: Chicks In Bowls Limited from 04 Mar 2015 to 05 Nov 2019. 300 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 270 shares (90 per cent of shares), namely:
Pepperell, Samara Anne Shona (a director) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (15 shares); it includes
Vanstone, Erica (an individual) - located at Philadelphia. Next there is the third group of shareholders, share allotment (15 shares, 5%) belongs to 1 entity, namely:
Burrell, Erin Kathleen, located at Wakatu, Nelson (an individual). "Clothing wholesaling" (business classification F371210) is the classification the ABS issued Cib Limited. Our information was last updated on 08 Mar 2024.

Current address Type Used since
14a Ringwood Street, Torbay, Auckland, 0630 Registered & physical & service 08 Apr 2022
Contact info
64 27 2173225
Phone (Phone)
info@cibcrew.com
Email
www.cibcrew.com
Website
Directors
Name and Address Role Period
Samara Anne Shona Pepperell
Torbay, Auckland, 0630
Address used since 04 Feb 2021
Kingsland, Auckland, 1021
Address used since 04 Feb 2021
Reservior, Melbourne, 3077
Address used since 28 Feb 2017
Kingsland, Auckland, 1022
Address used since 31 Oct 2018
Director 04 Mar 2015 - current
Sandy Rowena Hall
Kingsland, Auckland, 1021
Address used since 12 Apr 2016
Director 12 Apr 2016 - current
Erin Kathleen Burrell
Wakatu, Nelson, 7011
Address used since 03 Dec 2021
Torbay, Auckland, 0630
Address used since 01 Sep 2018
Director 01 Sep 2018 - current
Erica Vanstone Director 20 Jan 2022 - current
Sandra Rowena Hall
Kingsland, Auckland, 1021
Address used since 12 Apr 2016
Director 12 Apr 2016 - 04 Sep 2022
Addresses
Principal place of activity
11 Kingsland Avenue , Kingsland , Auckland , 1021
Previous address Type Period
54 Aitken Terrace, Kingsland, Auckland, 1021 Registered 28 Aug 2019 - 08 Apr 2022
11 Kingsland Avenue, Kingsland, Auckland, 1021 Physical 24 May 2018 - 08 Apr 2022
11 Kingsland Avenue, Kingsland, Auckland, 1021 Registered 24 May 2018 - 28 Aug 2019
15 Crompton Road, Massey, Auckland, 0614 Registered & physical 04 Mar 2015 - 24 May 2018
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 270
Shareholder Name Address Period
Pepperell, Samara Anne Shona
Director
Torbay
Auckland
0630
04 Mar 2015 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Vanstone, Erica
Individual
Philadelphia
19134
25 Jan 2022 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Burrell, Erin Kathleen
Individual
Wakatu
Nelson
7011
05 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Hall, Sandy
Individual
Kingsland
Auckland
1021
26 Mar 2015 - 11 Apr 2023
Agnew, Nick Robert
Individual
Marchwiel
Timaru
7910
29 May 2018 - 07 Jun 2018
Agnew, Nick
Individual
Auckland
0614
26 Mar 2015 - 22 May 2015
Agnew, Nick Robert
Individual
Massey
Auckland
0614
15 Feb 2016 - 16 May 2018
Location
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