Cirroq Limited (New Zealand Business Number 9429030288607) was started on 27 Mar 2013. 2 addresses are currently in use by the company: 101 Main Highway (Level 1), Ellerslie, Auckland, 1051 (type: physical, registered). 97A Manukau Road, Epsom, Auckland had been their physical address, until 02 Sep 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Vne Holdings Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Trustee service" (business classification K641965) is the classification the ABS issued Cirroq Limited. Our data was updated on 18 Feb 2024.
Current address | Type | Used since |
---|---|---|
101 Main Highway (level 1), Ellerslie, Auckland, 1051 | Physical & registered & service | 02 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Ronald John Macdonald
Mission Bay, Auckland, 1071
Address used since 26 Aug 2020
Parnell, Auckland, 1052
Address used since 22 Sep 2014
Epsom, Auckland, 1023
Address used since 09 Aug 2017 |
Director | 27 Mar 2013 - current |
Michael Andrew Clarke
Parnell, Auckland, 1052
Address used since 05 Mar 2015
Epsom, Auckland, 1051
Address used since 09 Aug 2017 |
Director | 05 Mar 2015 - current |
Timothy John Burcher
Remuera, Auckland, 1050
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - 05 Mar 2015 |
Previous address | Type | Period |
---|---|---|
97a Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 17 Aug 2017 - 02 Sep 2021 |
170 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 11 Aug 2016 - 17 Aug 2017 |
3/75 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 13 Oct 2014 - 11 Aug 2016 |
Suite 1, 170 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 27 Mar 2013 - 13 Oct 2014 |
Shareholder Name | Address | Period |
---|---|---|
Vne Holdings Limited Shareholder NZBN: 9429030288447 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
04 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 Entity |
Epsom Auckland 1023 |
27 Mar 2013 - 04 Aug 2022 |
Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 Entity |
Ellerslie Auckland 1051 |
27 Mar 2013 - 04 Aug 2022 |
Epsom Osteopathic Centre Limited 97a Manukau Road |
|
Health Advocates Trust 97 Manukau Road |
|
Acupro Healthcare Limited Ground Floor, 201 Manukau Road |
|
Aj All About U Limited Ground Floor, 201 Manukau Road |
|
Mcleay Trustees 2013 Limited 95 Manukau Road |
|
Moorfields Trustees Limited 95 Manukau Road |
Mcleay Trustees 2013 Limited 95 Manukau Road |
Apex Group Trustees Limited 95 Manukau Road |
Tammui Trustees Limited 3 Owens Road |
Willy Trust Company Limited 3 Owens Road |
Slc Nominees Limited 123 Manukau Rd, Epsom, |
Aladdin Trustees Limited 24 Manukau Rd |