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Cirrus Investments Limited

Type: NZ Limited Company (Ltd)
9429039566669
NZBN
357122
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F331905
Industry classification code
Farm Produce Or Supplies Wholesaling
Industry classification description
Current address
22c Ryan Road
Rd 4
Pukekohe 2679
New Zealand
Physical & registered & service address used since 08 May 2013
22c Ryan Road
Rd 4
Pukekohe 2679
New Zealand
Postal address used since 02 Oct 2020

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).

Addresses

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

Contact info
64 21 530569
13 Dec 2018 Phone
thamblyn@gmail.com
13 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 38500
Individual Hamblyn, Tony Harold Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 115500
Individual Hamblyn, Tony Harold Rd 4
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Agnew, Laurie Trail Christchurch
Directors

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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