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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Twiss, Deirdre Vera |
Ponsonby Auckland 1011 New Zealand |
14 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Twiss, Greer Lascelles |
Ponsonby Auckland New Zealand |
14 Aug 2001 - 26 Sep 2012 |
Individual | Twiss, Greer Lascelles |
Ponsonby Auckland New Zealand |
14 Aug 2001 - 26 Sep 2012 |
Individual | Twiss, Deidre Vera |
Ponsonby Auckland New Zealand |
14 Aug 2001 - 26 Sep 2012 |
Individual | Munn, Dennis James |
Northcote Auckland 1310 New Zealand |
14 Aug 2001 - 26 Sep 2012 |
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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