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Scirocco Limited

Type: NZ Limited Company (Ltd)
9429030403130
NZBN
4175558
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
279 Queen Street
Auckland Central
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Dec 2012
72 Taharoto Drive
Level 3, Bhive, Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 15 Jan 2020
12 Gore Street
Auckland Central
Auckland 1010
New Zealand
Shareregister address used since 24 Oct 2023

Scirocco Limited was registered on 18 Dec 2012 and issued a business number of 9429030403130. The registered LTD company has been managed by 4 directors: Annarosa Petrucci - an active director whose contract began on 18 Dec 2012,
Annarosa Grazioli - an active director whose contract began on 18 Dec 2012,
Gianpaolo Grazioli - an inactive director whose contract began on 18 Dec 2012 and was terminated on 04 Mar 2013,
Gianpaolo Grazioli - an inactive director whose contract began on 18 Dec 2012 and was terminated on 04 Mar 2013.
According to BizDb's information (last updated on 16 Mar 2024), the company registered 1 address: 12 Gore Street, Auckland Central, Auckland, 1010 (category: shareregister, physical).
Up to 15 Jan 2020, Scirocco Limited had been using Level 3, 33-45 Hurstmere Road,, Takapuna, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Petrucci, Annarosa (a director) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 99.8 per cent shares (exactly 998 shares) and includes
Gpg Trustee Company Limited - located at Takapuna, Auckland.
The third share allocation (1 share, 0.1%) belongs to 2 entities, namely:
Gianpaolo Grazioli, located at Auckland Central, Auckland (a director),
Grazioli, Gianpaolo, located at Auckland Central, Auckland (an individual). Scirocco Limited is classified as "Business management service nec" (business classification M696210).

Addresses

Previous addresses

Address #1: Level 3, 33-45 Hurstmere Road,, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 16 Aug 2017 to 15 Jan 2020

Address #2: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Physical & registered address used from 10 Aug 2016 to 16 Aug 2017

Address #3: 279 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Dec 2012 to 10 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Petrucci, Annarosa Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Gpg Trustee Company Limited
Shareholder NZBN: 9429033119298
Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Gianpaolo Grazioli Auckland Central
Auckland
1010
New Zealand
Individual Grazioli, Gianpaolo Auckland Central
Auckland
1010
New Zealand
Directors

Annarosa Petrucci - Director

Appointment date: 18 Dec 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Feb 2019


Annarosa Grazioli - Director

Appointment date: 18 Dec 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 18 Dec 2012

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Feb 2019


Gianpaolo Grazioli - Director (Inactive)

Appointment date: 18 Dec 2012

Termination date: 04 Mar 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 18 Dec 2012


Gianpaolo Grazioli - Director (Inactive)

Appointment date: 18 Dec 2012

Termination date: 04 Mar 2013

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 18 Dec 2012

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