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Cirroq Limited

Type: NZ Limited Company (Ltd)
9429030288607
NZBN
4382498
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
101 Main Highway (level 1)
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 02 Sep 2021

Cirroq Limited was incorporated on 27 Mar 2013 and issued an NZ business number of 9429030288607. This registered LTD company has been supervised by 3 directors: Ronald John Macdonald - an active director whose contract started on 27 Mar 2013,
Michael Andrew Clarke - an active director whose contract started on 05 Mar 2015,
Timothy John Burcher - an inactive director whose contract started on 27 Mar 2013 and was terminated on 05 Mar 2015.
According to our database (updated on 29 Mar 2024), the company registered 1 address: 101 Main Highway (Level 1), Ellerslie, Auckland, 1051 (types include: physical, registered).
Up to 02 Sep 2021, Cirroq Limited had been using 97A Manukau Road, Epsom, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Vne Holdings Limited (an entity) located at Ellerslie, Auckland postcode 1051. Cirroq Limited has been categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address: 97a Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 17 Aug 2017 to 02 Sep 2021

Address: 170 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 11 Aug 2016 to 17 Aug 2017

Address: 3/75 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 13 Oct 2014 to 11 Aug 2016

Address: Suite 1, 170 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 27 Mar 2013 to 13 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Vne Holdings Limited
Shareholder NZBN: 9429030288447
Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Auckland Trustees & Executors Limited
Shareholder NZBN: 9429032913538
Company Number: 2092992
Epsom
Auckland
1023
New Zealand
Entity Auckland Trustees & Executors Limited
Shareholder NZBN: 9429032913538
Company Number: 2092992
Ellerslie
Auckland
1051
New Zealand
Directors

Ronald John Macdonald - Director

Appointment date: 27 Mar 2013

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 26 Aug 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 22 Sep 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Aug 2017


Michael Andrew Clarke - Director

Appointment date: 05 Mar 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Mar 2015

Address: Epsom, Auckland, 1051 New Zealand

Address used since 09 Aug 2017


Timothy John Burcher - Director (Inactive)

Appointment date: 27 Mar 2013

Termination date: 05 Mar 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Mar 2013

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