Sirocco Investment Group Limited was incorporated on 15 Feb 2011 and issued a New Zealand Business Number of 9429031221481. This registered LTD company has been managed by 4 directors: Carl James Beere - an active director whose contract started on 15 Feb 2011,
Tod Murray Cooper - an active director whose contract started on 17 Feb 2018,
Angela Cockayne - an inactive director whose contract started on 25 Jul 2011 and was terminated on 01 Aug 2018,
Margaret Maria Te Hiko - an inactive director whose contract started on 15 Feb 2011 and was terminated on 25 Jul 2011.
As stated in our data (updated on 22 Mar 2024), the company uses 1 address: 58 Molyneux Close, Whitby, Porirua, 5024 (types include: registered, physical).
Up until 30 Oct 2018, Sirocco Investment Group Limited had been using 58 Molyneux Close, Whitby, Porirua as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Beere, Carl James (a director) located at Pracha-Uthit Road, Don Muang, Bangkok postcode 10210. Sirocco Investment Group Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
58 Molyneux Close, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address: 58 Molyneux Close, Whitby, Porirua, 5024 New Zealand
Registered & physical address used from 20 Aug 2018 to 30 Oct 2018
Address: 16 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 New Zealand
Physical address used from 04 Nov 2013 to 20 Aug 2018
Address: 16 Bloomfield Terrace, Hutt Central, Lower Hutt, 5010 New Zealand
Registered address used from 19 Aug 2013 to 20 Aug 2018
Address: 17 St Albans Grove, Woburn, Lower Hutt, 5010 New Zealand
Registered address used from 02 Aug 2011 to 19 Aug 2013
Address: 17 St Albans Grove, Woburn, Lower Hutt, 5010 New Zealand
Physical address used from 02 Aug 2011 to 04 Nov 2013
Address: 187a Waiwhetu Road, Waterloo, Lower Hutt, 5011 New Zealand
Registered & physical address used from 15 Feb 2011 to 02 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Beere, Carl James |
Pracha-uthit Road, Don Muang Bangkok 10210 Thailand |
15 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cockayne, Angela |
Hutt Central Lower Hutt 5010 New Zealand |
25 Jul 2011 - 10 Aug 2018 |
| Individual | Te Hiko, Margaret Maria |
Waterloo Lower Hutt 5011 New Zealand |
15 Feb 2011 - 25 Jul 2011 |
| Director | Margaret Maria Te Hiko |
Waterloo Lower Hutt 5011 New Zealand |
15 Feb 2011 - 25 Jul 2011 |
Carl James Beere - Director
Appointment date: 15 Feb 2011
Address: Ratchadaphisek Road, Chatuchak, Bangkok, 10900 Thailand
Address: Don Muang, Bangkok, 10200 Thailand
Address used since 10 Aug 2018
Tod Murray Cooper - Director
Appointment date: 17 Feb 2018
Address: Whitby, Porirua, 5024 New Zealand
Address used since 17 Feb 2018
Angela Cockayne - Director (Inactive)
Appointment date: 25 Jul 2011
Termination date: 01 Aug 2018
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 11 Aug 2013
Margaret Maria Te Hiko - Director (Inactive)
Appointment date: 15 Feb 2011
Termination date: 25 Jul 2011
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 15 Feb 2011
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