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Sorrento Property Investments Limited

Type: NZ Limited Company (Ltd)
9429035146414
NZBN
1563413
Company Number
Registered
Company Status
Current address
3 Brooklands Drive
Havelock North
Havelock North 4130
New Zealand
Physical address used since 23 Mar 2022
10 Busby Hill
Havelock North
Havelock North 4130
New Zealand
Registered & service address used since 17 Mar 2023

Sorrento Property Investments Limited, a registered company, was started on 12 Oct 2004. 9429035146414 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Joseph Michael Caccioppoli - an active director whose contract began on 12 Oct 2004,
Elizabeth Anne Caccioppoli - an active director whose contract began on 12 Oct 2004.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 10 Busby Hill, Havelock North, Havelock North, 4130 (registered address),
10 Busby Hill, Havelock North, Havelock North, 4130 (service address),
3 Brooklands Drive, Havelock North, Havelock North, 4130 (physical address).
Sorrento Property Investments Limited had been using 3 Brooklands Drive, Havelock North, Havelock North as their registered address until 17 Mar 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: 3 Brooklands Drive, Havelock North, Havelock North, 4130 New Zealand

Registered & service address used from 23 Mar 2022 to 17 Mar 2023

Address #2: Unit 2, 11 Scanlan Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 28 May 2020 to 23 Mar 2022

Address #3: 16 Stanmore Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 12 Oct 2004 to 28 May 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Caccioppoli, Elizabeth Anne Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Caccioppoli, Joseph Michael Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caccioppoli, Elizabeth Anne Grey Lynn
Auckland
Individual Caccioppoli, Joseph Michael Grey Lynn
Auckland
Directors

Joseph Michael Caccioppoli - Director

Appointment date: 12 Oct 2004

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 09 Mar 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Feb 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 20 May 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 12 Oct 2004


Elizabeth Anne Caccioppoli - Director

Appointment date: 12 Oct 2004

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 09 Mar 2023

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Feb 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 20 May 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 12 Oct 2004

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