General information
Cirrus One Limited
Type: NZ Limited Company (Ltd)9429033367675
New Zealand Business Number
1947251
Company Number
Registered
Company Status
Cirrus One Limited (issued a business number of 9429033367675) was started on 01 Jun 2007. 2 addresses are currently in use by the company: 45 Church Street, Devonport, Auckland, 0624 (type: physical, registered). Level 2, 142 Broadway, Newmarket, Auckland had been their physical address, up to 24 Feb 2020. 304 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 304 shares (100% of shares), namely:
Clumpas, Stuart Michael (an individual) located at Devonport, Auckland. The Businesscheck data was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Church Street, Devonport, Auckland, 0624 | Physical & registered & service | 24 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Michael Clumpas
Devonport, Auckland, 0624
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - current |
|
Rodney Ernest Sullivan
Kohimarama, Auckland, 1071
Address used since 01 Sep 2015 |
Director | 01 Jun 2007 - 09 Mar 2023 |
|
Duncan Peters
Sunnyhills, Manukau, 2010
Address used since 15 Oct 2010 |
Director | 15 Oct 2010 - 14 Sep 2015 |
|
Brent Howard Forman
Whitford, 2571
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - 15 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 15 Apr 2011 - 24 Feb 2020 |
| Alliott Nz Limited, 109 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 01 Jun 2007 - 15 Apr 2011 |
Financial Data
Financial info
304
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 304
| Shareholder Name | Address | Period |
|---|---|---|
|
Clumpas, Stuart Michael Individual |
Devonport Auckland |
01 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peters, Jean Agnes Individual |
Sunnyhills Manukau 2010 |
22 Oct 2010 - 27 Oct 2015 |
|
Sullivan, Rodney Ernest Individual |
St Heliers Auckland |
01 Jun 2007 - 27 Nov 2023 |
|
Forman, Brent Howard Individual |
Whitford |
01 Jun 2007 - 22 Oct 2010 |
|
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 Entity |
22 Oct 2010 - 27 Oct 2015 | |
|
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Company Number: 1050096 Entity |
22 Oct 2010 - 27 Oct 2015 | |
|
Peters, Duncan Individual |
Sunnyhills Manukau 2010 |
22 Oct 2010 - 27 Oct 2015 |
Location
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