Cirrus One Limited, a registered company, was launched on 01 Jun 2007. 9429033367675 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Stuart Michael Clumpas - an active director whose contract began on 01 Jun 2007,
Rodney Ernest Sullivan - an inactive director whose contract began on 01 Jun 2007 and was terminated on 09 Mar 2023,
Duncan Peters - an inactive director whose contract began on 15 Oct 2010 and was terminated on 14 Sep 2015,
Brent Howard Forman - an inactive director whose contract began on 01 Jun 2007 and was terminated on 15 Oct 2010.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 45 Church Street, Devonport, Auckland, 0624 (types include: physical, registered).
Cirrus One Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address up to 24 Feb 2020.
One entity owns all company shares (exactly 304 shares) - Clumpas, Stuart Michael - located at 0624, Devonport, Auckland.
Previous addresses
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 15 Apr 2011 to 24 Feb 2020
Address: Alliott Nz Limited, 109 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 01 Jun 2007 to 15 Apr 2011
Basic Financial info
Total number of Shares: 304
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 304 | |||
Individual | Clumpas, Stuart Michael |
Devonport Auckland |
01 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Forman, Brent Howard |
Whitford |
01 Jun 2007 - 22 Oct 2010 |
Individual | Peters, Jean Agnes |
Sunnyhills Manukau 2010 New Zealand |
22 Oct 2010 - 27 Oct 2015 |
Individual | Sullivan, Rodney Ernest |
St Heliers Auckland |
01 Jun 2007 - 27 Nov 2023 |
Entity | Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 |
22 Oct 2010 - 27 Oct 2015 | |
Entity | Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 |
22 Oct 2010 - 27 Oct 2015 | |
Individual | Peters, Duncan |
Sunnyhills Manukau 2010 New Zealand |
22 Oct 2010 - 27 Oct 2015 |
Stuart Michael Clumpas - Director
Appointment date: 01 Jun 2007
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Jun 2007
Rodney Ernest Sullivan - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 09 Mar 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Sep 2015
Duncan Peters - Director (Inactive)
Appointment date: 15 Oct 2010
Termination date: 14 Sep 2015
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 15 Oct 2010
Brent Howard Forman - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 15 Oct 2010
Address: Whitford, 2571 New Zealand
Address used since 01 Jun 2007
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