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Sirocco Homes Limited

Type: NZ Limited Company (Ltd)
9429042194477
NZBN
5878466
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
15 Myra Evelyn Grove
Rd 2
Dairy Flat 0792
New Zealand
Physical & registered address used since 13 Aug 2020

Sirocco Homes Limited was started on 29 Feb 2016 and issued a business number of 9429042194477. The registered LTD company has been supervised by 2 directors: Paul Andrew Gray - an active director whose contract began on 29 Feb 2016,
Lance Joseph Goldsmith - an active director whose contract began on 29 Feb 2016.
According to our information (last updated on 10 Jun 2022), the company uses 1 address: 15 Myra Evelyn Grove, Rd 2, Dairy Flat, 0792 (category: physical, registered).
Up to 13 Aug 2020, Sirocco Homes Limited had been using 81 Selwyn Avenue, Mission Bay, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
P & B Investments Limited (an entity) located at Rd 2, Dairy Flat postcode 0792.
The second group consists of 2 shareholders, holds 49.9 per cent shares (exactly 499 shares) and includes
Lance Goldsmith - located at Papakura, Papakura,
Gft Trustee Limited - located at Papakura, Papakura.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lance Goldsmith, located at Papakura, Papakura (a director). Sirocco Homes Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: 81 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 10 Jul 2019 to 13 Aug 2020

Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 29 Feb 2016 to 10 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 05 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) P & B Investments Limited
Shareholder NZBN: 9429030035843
Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #2 Number of Shares: 499
Director Lance Joseph Goldsmith Papakura
Papakura
2110
New Zealand
Entity (NZ Limited Company) Gft Trustee Limited
Shareholder NZBN: 9429030020917
Papakura
Papakura
2110
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Lance Joseph Goldsmith Papakura
Papakura
2110
New Zealand
Directors

Paul Andrew Gray - Director

Appointment date: 29 Feb 2016

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 05 Aug 2020

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 24 Jun 2017

Address: Rd 3, Albany, 0793 New Zealand

Address used since 29 Feb 2016


Lance Joseph Goldsmith - Director

Appointment date: 29 Feb 2016

Address: Papakura, Papakura, 2110 New Zealand

Address used since 29 Feb 2016

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