Cirrus Investments Limited, a registered company, was started on 30 Jul 1987. 9429039566669 is the New Zealand Business Number it was issued. "Farm produce or supplies wholesaling" (business classification F331905) is how the company was classified. This company has been managed by 4 directors: Tony Harold Hamblyn - an active director whose contract began on 19 May 1992,
Richard Stewart Ginders - an inactive director whose contract began on 19 May 1992 and was terminated on 31 Mar 1997,
Laurie Trail Agnew - an inactive director whose contract began on 19 May 1992 and was terminated on 31 Mar 1997,
Malcolm Neil Knox - an inactive director whose contract began on 19 May 1992 and was terminated on 31 Mar 1997.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 22C Ryan Road, Rd 4, Pukekohe, 2679 (types include: postal, registered).
Cirrus Investments Limited had been using 8 Rarere Road, Hauraki, North Shore City as their physical address up until 08 May 2013.
Previous aliases used by this company, as we identified at BizDb, included: from 30 Jul 1987 to 20 Jan 1988 they were called Wynn Williams & Company No. 1 Limited.
A total of 154000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 38500 shares (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 115500 shares (75 per cent).
Principal place of activity
22c Ryan Road, Rd 4, Pukekohe, 2679 New Zealand
Previous addresses
Address #1: 8 Rarere Road, Hauraki, North Shore City, 0622 New Zealand
Physical & registered address used from 30 Sep 2010 to 08 May 2013
Address #2: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 20 Sep 2006 to 30 Sep 2010
Address #3: Same As Registered Office Address New Zealand
Physical address used from 10 Feb 1999 to 30 Sep 2010
Address #4: -
Physical address used from 10 Feb 1999 to 10 Feb 1999
Address #5: Level 2, 107a Cashel Street, Christchurch
Registered address used from 14 Apr 1996 to 14 Apr 1996
Address #6: Level 5, 145 Symonds Street, Auckland
Registered address used from 14 Apr 1996 to 20 Sep 2006
Address #7: C/-spicer & Oppenheim, Chartered Accountants, 148 Victoria Street, Christchurch
Registered address used from 20 Feb 1992 to 20 Feb 1992
Address #8: Level 2, 107a Cashel Street, Christchurch, H
Registered address used from 20 Feb 1992 to 14 Apr 1996
Basic Financial info
Total number of Shares: 154000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 38500 | |||
Individual | Hamblyn, Tony Harold |
Rd 4 Pukekohe 2679 New Zealand |
30 Jul 1987 - |
Shares Allocation #2 Number of Shares: 115500 | |||
Individual | Hamblyn, Tony Harold |
Rd 4 Pukekohe 2679 New Zealand |
30 Jul 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Agnew, Laurie Trail |
Christchurch |
30 Jul 1987 - 14 Sep 2015 |
Tony Harold Hamblyn - Director
Appointment date: 19 May 1992
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 18 Sep 2014
Richard Stewart Ginders - Director (Inactive)
Appointment date: 19 May 1992
Termination date: 31 Mar 1997
Address: Christchurch,
Address used since 19 May 1992
Laurie Trail Agnew - Director (Inactive)
Appointment date: 19 May 1992
Termination date: 31 Mar 1997
Address: Christchurch,
Address used since 19 May 1992
Malcolm Neil Knox - Director (Inactive)
Appointment date: 19 May 1992
Termination date: 31 Mar 1997
Address: Torbay, Auckland,
Address used since 19 May 1992
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