General information

Sorrento Property Investments Limited

Type: NZ Limited Company (Ltd)
9429035146414
New Zealand Business Number
1563413
Company Number
Registered
Company Status

Sorrento Property Investments Limited (issued an NZ business identifier of 9429035146414) was incorporated on 12 Oct 2004. 2 addresses are currently in use by the company: 10 Busby Hill, Havelock North, Havelock North, 4130 (type: registered, service). 3 Brooklands Drive, Havelock North, Havelock North had been their registered address, up to 17 Mar 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Caccioppoli, Elizabeth Anne (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Caccioppoli, Joseph Michael (an individual) - located at Havelock North, Havelock North. Businesscheck's information was updated on 09 Mar 2024.

Current address Type Used since
3 Brooklands Drive, Havelock North, Havelock North, 4130 Physical 23 Mar 2022
10 Busby Hill, Havelock North, Havelock North, 4130 Registered & service 17 Mar 2023
Directors
Name and Address Role Period
Joseph Michael Caccioppoli
Havelock North, Havelock North, 4130
Address used since 09 Mar 2023
Havelock North, Havelock North, 4130
Address used since 01 Feb 2022
Grey Lynn, Auckland, 1021
Address used since 20 May 2020
Grey Lynn, Auckland, 1021
Address used since 12 Oct 2004
Director 12 Oct 2004 - current
Elizabeth Anne Caccioppoli
Havelock North, Havelock North, 4130
Address used since 09 Mar 2023
Havelock North, Havelock North, 4130
Address used since 01 Feb 2022
Grey Lynn, Auckland, 1021
Address used since 20 May 2020
Grey Lynn, Auckland, 1021
Address used since 12 Oct 2004
Director 12 Oct 2004 - current
Addresses
Previous address Type Period
3 Brooklands Drive, Havelock North, Havelock North, 4130 Registered & service 23 Mar 2022 - 17 Mar 2023
Unit 2, 11 Scanlan Street, Grey Lynn, Auckland, 1021 Registered & physical 28 May 2020 - 23 Mar 2022
16 Stanmore Road, Grey Lynn, Auckland, 1021 Physical & registered 12 Oct 2004 - 28 May 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Caccioppoli, Elizabeth Anne
Individual
Havelock North
Havelock North
4130
31 Mar 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Caccioppoli, Joseph Michael
Individual
Havelock North
Havelock North
4130
31 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Caccioppoli, Elizabeth Anne
Individual
Grey Lynn
Auckland
12 Oct 2004 - 27 Jun 2010
Caccioppoli, Joseph Michael
Individual
Grey Lynn
Auckland
12 Oct 2004 - 27 Jun 2010
Location
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