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Cire Perdue Limited

Type: NZ Limited Company (Ltd)
9429036805860
NZBN
1155909
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
20 Prosford Street
Ponsonby
Auckland 1011
New Zealand
Delivery & office address used since 05 Sep 2019
20 Prosford Street
Ponsonby
Auckland 1011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Dec 2019
Level 4,21 Queen St
Auckland Cbd
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 06 Dec 2019

Cire Perdue Limited was incorporated on 14 Aug 2001 and issued a New Zealand Business Number of 9429036805860. This registered LTD company has been run by 3 directors: Greer Lascelles Twiss - an active director whose contract started on 14 Aug 2001,
Deirdre Vera Twiss - an active director whose contract started on 14 Aug 2001,
Dennis James Munn - an inactive director whose contract started on 14 Aug 2001 and was terminated on 01 Oct 2010.
According to our data (updated on 16 Apr 2024), this company uses 1 address: 20 Prosford Street, Ponsonby, Auckland, 1011 (types include: delivery, postal).
Up to 16 Dec 2019, Cire Perdue Limited had been using Level 4 21 Queen St, Auckland Cbd, Auckland as their registered address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Twiss, Deirdre Vera (an individual) located at Ponsonby, Auckland postcode 1011. Cire Perdue Limited is categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Other active addresses

Address #4: 20 Prosford Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered & service address used from 16 Dec 2019

Address #5: 20 Prosford Street, Ponsonby, Auckland, 1011 New Zealand

Postal address used from 03 Sep 2020

Address #6: 20 Prosford Street, Ponsonby, Auckland, 1011 New Zealand

Delivery address used from 17 Sep 2023

Principal place of activity

20 Prosford Street, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: Level 4 21 Queen St, Auckland Cbd, Auckland, 1010 New Zealand

Registered address used from 26 Sep 2019 to 16 Dec 2019

Address #2: 20 Prosford Street, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 16 Sep 2016 to 16 Dec 2019

Address #3: Level 10 203 Queen St, Auckland Central, Auckland, 1140 New Zealand

Registered address used from 16 Sep 2016 to 26 Sep 2019

Address #4: Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 25 Aug 2014 to 16 Sep 2016

Address #5: Cloud Accountants Limited, Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 20 Aug 2014 to 25 Aug 2014

Address #6: Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 04 Oct 2012 to 16 Sep 2016

Address #7: Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 04 Oct 2012 to 20 Aug 2014

Address #8: Suite 8, 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 28 Nov 2011 to 04 Oct 2012

Address #9: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 Oct 2010 to 28 Nov 2011

Address #10: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 24 Feb 2006 to 05 Oct 2010

Address #11: C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland

Registered & physical address used from 14 Aug 2001 to 24 Feb 2006

Contact info
64 9 3615414
Phone
dee.twiss@gmail.com
03 Sep 2020 nzbn-reserved-invoice-email-address-purpose
dee.twiss@gmail.com
06 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: September

Annual return last filed: 17 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Twiss, Deirdre Vera Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Twiss, Greer Lascelles Ponsonby
Auckland

New Zealand
Individual Twiss, Greer Lascelles Ponsonby
Auckland

New Zealand
Individual Twiss, Deidre Vera Ponsonby
Auckland

New Zealand
Individual Munn, Dennis James Northcote
Auckland 1310

New Zealand
Directors

Greer Lascelles Twiss - Director

Appointment date: 14 Aug 2001

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 23 Sep 2004


Deirdre Vera Twiss - Director

Appointment date: 14 Aug 2001

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 23 Sep 2004


Dennis James Munn - Director (Inactive)

Appointment date: 14 Aug 2001

Termination date: 01 Oct 2010

Address: Northcote, Auckland 1310,

Address used since 20 Feb 2004

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