General information

Cirroq Limited

Type: NZ Limited Company (Ltd)
9429030288607
New Zealand Business Number
4382498
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Vne Holdings Limited
Shareholder NZBN: 9429030288447
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
04 Aug 2022 - current

Historic shareholders

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
Location
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