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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Vne Holdings Limited Shareholder NZBN: 9429030288447 |
Ellerslie Auckland 1051 New Zealand |
04 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 |
Epsom Auckland 1023 New Zealand |
27 Mar 2013 - 04 Aug 2022 |
Entity | Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 |
Ellerslie Auckland 1051 New Zealand |
27 Mar 2013 - 04 Aug 2022 |
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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