Cirone Limited, a registered company, was registered on 05 Dec 2012. 9429030417076 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. This company has been managed by 1 director, named Dongya Zhao - an active director whose contract started on 05 Dec 2012.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: L1, Unit 1-3, Fencible Chambers, Fencible Drive, Howick, Auckland, 2014 (type: delivery, office).
Cirone Limited had been using L1, Unit 1-3, Fencible, Fencible Chamber, Howick, Auckland as their registered address up until 20 Aug 2018.
More names used by this company, as we found at BizDb, included: from 03 Dec 2012 to 30 Apr 2021 they were called Onecall Property Management Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Other active addresses
Address #4: Po Box 82287, Highland Park, Auckland, 2143 New Zealand
Postal address used from 01 Aug 2019
Principal place of activity
L1, Unit 1-3, Fencible Chambers, Fencible Drive, Howick, Auckland, 2014 New Zealand
Previous addresses
Address #1: L1, Unit 1-3, Fencible, Fencible Chamber, Howick, Auckland, 2014 New Zealand
Registered address used from 14 Aug 2018 to 20 Aug 2018
Address #2: L1, Unit 1-3, Fencible, Fencible Chamber, Howick, Auckland, 2014 New Zealand
Physical address used from 14 Aug 2018 to 15 Aug 2018
Address #3: 35 Cromdale Avenue, Highland Park, Auckland, 2010 New Zealand
Registered & physical address used from 29 Jul 2015 to 14 Aug 2018
Address #4: 42a Moore Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 18 Aug 2014 to 29 Jul 2015
Address #5: 18h, Hudson Street, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 05 Dec 2012 to 18 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Diwen Trustees Limited Shareholder NZBN: 9429042538431 |
Somerville Auckland 2014 New Zealand |
11 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Zhao, Dongya |
Somerville Auckland 2014 New Zealand |
05 Dec 2012 - |
Dongya Zhao - Director
Appointment date: 05 Dec 2012
Address: Somerville, Auckland, 2014 New Zealand
Address used since 03 Aug 2021
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 21 Jul 2015
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Aug 2019
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