General information
Cire Perdue Limited
Type: NZ Limited Company (Ltd)9429036805860
New Zealand Business Number
1155909
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Cire Perdue Limited (issued a New Zealand Business Number of 9429036805860) was incorporated on 14 Aug 2001. 10 addresess are currently in use by the company: 20 Prosford Street, Ponsonby, Auckland, 1011 (type: delivery, postal). Level 4 21 Queen St, Auckland Cbd, Auckland had been their registered address, up to 16 Dec 2019. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (50 per cent of shares), namely:
Twiss, Deirdre Vera (an individual) located at Ponsonby, Auckland postcode 1011. "Investment - residential property" (business classification L671150) is the category the ABS issued Cire Perdue Limited. Businesscheck's data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Prosford Street, Ponsonby, Auckland, 1011 | Delivery & office | 05 Sep 2019 |
| 20 Prosford Street, Ponsonby, Auckland, 1011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Dec 2019 |
| Level 4,21 Queen St, Auckland Cbd, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 06 Dec 2019 |
| 20 Prosford Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 16 Dec 2019 |
Contact info
64 9 3615414
Phone (Phone)
dee.twiss@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
dee.twiss@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Greer Lascelles Twiss
Ponsonby, Auckland, 1011
Address used since 23 Sep 2004 |
Director | 14 Aug 2001 - current |
|
Deirdre Vera Twiss
Ponsonby, Auckland, 1011
Address used since 23 Sep 2004 |
Director | 14 Aug 2001 - current |
|
Dennis James Munn
Northcote, Auckland 1310,
Address used since 20 Feb 2004 |
Director | 14 Aug 2001 - 01 Oct 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 20 Prosford Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 16 Dec 2019 |
| 20 Prosford Street, Ponsonby, Auckland, 1011 | Postal | 03 Sep 2020 |
| 20 Prosford Street, Ponsonby, Auckland, 1011 | Delivery | 17 Sep 2023 |
Principal place of activity
| 20 Prosford Street , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| Level 4 21 Queen St, Auckland Cbd, Auckland, 1010 | Registered | 26 Sep 2019 - 16 Dec 2019 |
| 20 Prosford Street, Ponsonby, Auckland, 1011 | Physical | 16 Sep 2016 - 16 Dec 2019 |
| Level 10 203 Queen St, Auckland Central, Auckland, 1140 | Registered | 16 Sep 2016 - 26 Sep 2019 |
| Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical | 25 Aug 2014 - 16 Sep 2016 |
| Cloud Accountants Limited, Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical | 20 Aug 2014 - 25 Aug 2014 |
| Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered | 04 Oct 2012 - 16 Sep 2016 |
| Suite 1, 283 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical | 04 Oct 2012 - 20 Aug 2014 |
| Suite 8, 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Physical & registered | 28 Nov 2011 - 04 Oct 2012 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 05 Oct 2010 - 28 Nov 2011 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Registered & physical | 24 Feb 2006 - 05 Oct 2010 |
| C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland | Registered & physical | 14 Aug 2001 - 24 Feb 2006 |
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Twiss, Deirdre Vera Individual |
Ponsonby Auckland 1011 |
14 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Twiss, Greer Lascelles Individual |
Ponsonby Auckland |
14 Aug 2001 - 26 Sep 2012 |
|
Twiss, Deidre Vera Individual |
Ponsonby Auckland |
14 Aug 2001 - 26 Sep 2012 |
|
Munn, Dennis James Individual |
Northcote Auckland 1310 |
14 Aug 2001 - 26 Sep 2012 |
|
Twiss, Greer Lascelles Individual |
Ponsonby Auckland |
14 Aug 2001 - 26 Sep 2012 |
Location
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