Sirocco Homes Limited was started on 29 Feb 2016 and issued a business number of 9429042194477. The registered LTD company has been supervised by 2 directors: Paul Andrew Gray - an active director whose contract began on 29 Feb 2016,
Lance Joseph Goldsmith - an active director whose contract began on 29 Feb 2016.
According to our information (last updated on 10 Jun 2022), the company uses 1 address: 15 Myra Evelyn Grove, Rd 2, Dairy Flat, 0792 (category: physical, registered).
Up to 13 Aug 2020, Sirocco Homes Limited had been using 81 Selwyn Avenue, Mission Bay, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
P & B Investments Limited (an entity) located at Rd 2, Dairy Flat postcode 0792.
The second group consists of 2 shareholders, holds 49.9 per cent shares (exactly 499 shares) and includes
Lance Goldsmith - located at Papakura, Papakura,
Gft Trustee Limited - located at Papakura, Papakura.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lance Goldsmith, located at Papakura, Papakura (a director). Sirocco Homes Limited was classified as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: 81 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 10 Jul 2019 to 13 Aug 2020
Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 29 Feb 2016 to 10 Jul 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 05 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | P & B Investments Limited Shareholder NZBN: 9429030035843 |
Rd 2 Dairy Flat 0792 New Zealand |
29 Feb 2016 - |
Shares Allocation #2 Number of Shares: 499 | |||
Director | Lance Joseph Goldsmith |
Papakura Papakura 2110 New Zealand |
29 Feb 2016 - |
Entity (NZ Limited Company) | Gft Trustee Limited Shareholder NZBN: 9429030020917 |
Papakura Papakura 2110 New Zealand |
29 Feb 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Lance Joseph Goldsmith |
Papakura Papakura 2110 New Zealand |
29 Feb 2016 - |
Paul Andrew Gray - Director
Appointment date: 29 Feb 2016
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 05 Aug 2020
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 24 Jun 2017
Address: Rd 3, Albany, 0793 New Zealand
Address used since 29 Feb 2016
Lance Joseph Goldsmith - Director
Appointment date: 29 Feb 2016
Address: Papakura, Papakura, 2110 New Zealand
Address used since 29 Feb 2016
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