Sirrom International Limited

Sirrom International Limited, a registered company, was registered on 25 Aug 1993. 9429038801884 is the NZBN it was issued. This company has been run by 5 directors: Gwynne Martyn Morris Jones - an active director whose contract started on 02 Mar 1994,
Timothy Hugh Morris Jones - an active director whose contract started on 02 Mar 1994,
Allan John Wadams - an inactive director whose contract started on 02 Mar 1994 and was terminated on 08 Jun 2017,
Denis Vincent Drumm - an inactive director whose contract started on 25 Aug 1993 and was terminated on 02 Mar 1994,
Peter Boyd Guise - an inactive director whose contract started on 25 Aug 1993 and was terminated on 02 Mar 1994.
Updated on 11 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: 60 Creightons Road, Rd 2, Clevedon, 2582 (registered address),
60 Creightons Road, Rd 2, Clevedon, 2582 (service address),
9Th Floor, 45 Queen Street, Auckland, 1010 (physical address).
Sirrom International Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address until 09 Mar 2023.
Previous names for the company, as we managed to find at BizDb, included: from 25 Aug 1993 to 19 Apr 1994 they were named Keynote Twenty Four Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%).

Previous addresses

Address #1: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & service address used from 27 Jan 2020 to 09 Mar 2023

Address #2: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 Oct 2019 to 27 Jan 2020

Address #3: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 24 Mar 2014 to 25 Oct 2019

Address #4: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Mar 2011 to 24 Mar 2014

Address #5: Staples Rodway Ltd, 9th Floor , Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 15 Mar 2010 to 11 Mar 2011

Address #6: C/- Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 03 Apr 2001 to 15 Mar 2010

Address #7: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 03 Apr 2001 to 15 Mar 2010

Address #8: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 03 Apr 2001 to 03 Apr 2001

Previous Shareholders

Gwynne Martyn Morris Jones - Director

Appointment date: 02 Mar 1994

Timothy Hugh Morris Jones - Director

Appointment date: 02 Mar 1994

Allan John Wadams - Director (Inactive)

Appointment date: 02 Mar 1994

Termination date: 08 Jun 2017

Denis Vincent Drumm - Director (Inactive)

Appointment date: 25 Aug 1993

Termination date: 02 Mar 1994

Peter Boyd Guise - Director (Inactive)

Appointment date: 25 Aug 1993

Termination date: 02 Mar 1994