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Cirrus One Limited

Type: NZ Limited Company (Ltd)
9429033367675
NZBN
1947251
Company Number
Registered
Company Status
Current address
45 Church Street
Devonport
Auckland 0624
New Zealand
Physical & registered & service address used since 24 Feb 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 304
Individual Clumpas, Stuart Michael Devonport
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forman, Brent Howard Whitford
Individual Peters, Jean Agnes Sunnyhills
Manukau
2010
New Zealand
Individual Sullivan, Rodney Ernest St Heliers
Auckland
Entity Harts Gauld Trustees Limited
Shareholder NZBN: 9429037193331
Company Number: 1050096
Entity Harts Gauld Trustees Limited
Shareholder NZBN: 9429037193331
Company Number: 1050096
Individual Peters, Duncan Sunnyhills
Manukau
2010
New Zealand
Directors

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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