Cirtex Industries Limited was started on 26 Sep 2003 and issued an NZBN of 9429000075565. This registered LTD company has been run by 3 directors: Richard John Judd - an active director whose contract started on 26 Sep 2003,
Charles Brendon Judd - an active director whose contract started on 26 Sep 2003,
John Mcdonald Judd - an inactive director whose contract started on 26 Sep 2003 and was terminated on 31 Aug 2005.
According to BizDb's information (updated on 22 Mar 2024), this company registered 3 addresses: an address for records at Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (other address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (records address),
16 Queen Street, Kopu, Thames, 3578 (physical address),
16 Queen Street, Kopu, Thames, 3578 (registered address) among others.
Until 06 Sep 2016, Cirtex Industries Limited had been using 16 Queen Street, Kopu as their physical address.
A total of 31250 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 625 shares are held by 1 entity, namely:
Totara Riverside Trustee Limited (an entity) located at Thames, Thames postcode 3500.
Another group consists of 1 shareholder, holds 96 per cent shares (exactly 30000 shares) and includes
Cirtex Group Holdings Limited - located at Kopu, Thames.
The third share allocation (625 shares, 2%) belongs to 1 entity, namely:
Watt, Mackenzie George, located at Northwood, Christchurch (an individual).
Previous address
Address #1: 16 Queen Street, Kopu New Zealand
Physical & registered address used from 26 Sep 2003 to 06 Sep 2016
Basic Financial info
Total number of Shares: 31250
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 625 | |||
Entity (NZ Limited Company) | Totara Riverside Trustee Limited Shareholder NZBN: 9429050729678 |
Thames Thames 3500 New Zealand |
26 Oct 2022 - |
Shares Allocation #2 Number of Shares: 30000 | |||
Entity (NZ Limited Company) | Cirtex Group Holdings Limited Shareholder NZBN: 9429049370331 |
Kopu Thames 3578 New Zealand |
05 Jul 2021 - |
Shares Allocation #3 Number of Shares: 625 | |||
Individual | Watt, Mackenzie George |
Northwood Christchurch 8051 New Zealand |
19 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Judd, Susan Jane |
Thames New Zealand |
26 Sep 2003 - 05 Jul 2021 |
Individual | Judd, Susan Jane |
Thames New Zealand |
26 Sep 2003 - 05 Jul 2021 |
Individual | Judd, Scott Matthew |
Rd 1 Thames 3578 New Zealand |
04 Dec 2020 - 05 Jul 2021 |
Individual | Judd, Sarah Louise |
Thames New Zealand |
26 Sep 2003 - 05 Jul 2021 |
Individual | Judd, Richard John |
Thames New Zealand |
26 Sep 2003 - 05 Jul 2021 |
Individual | Judd, Martin James |
Thames Thames 3500 New Zealand |
04 Dec 2020 - 05 Jul 2021 |
Individual | Judd, Martin James |
Thames Thames 3500 New Zealand |
04 Dec 2020 - 05 Jul 2021 |
Individual | Judd, Jessica Maree |
Thames Thames 3500 New Zealand |
04 Dec 2020 - 05 Jul 2021 |
Individual | Judd, Charles Brendon |
Thames New Zealand |
26 Sep 2003 - 05 Jul 2021 |
Individual | Judd, John Mcdonald |
Totara Thames |
26 Sep 2003 - 31 Aug 2005 |
Individual | Judd, Charles Brendon |
Thames New Zealand |
26 Sep 2003 - 05 Jul 2021 |
Individual | Sorensen, Michael Kevin |
Thames Thames 3500 New Zealand |
19 Oct 2022 - 26 Oct 2022 |
Individual | Judd, Scott Matthew |
Rd 1 Thames 3578 New Zealand |
04 Dec 2020 - 05 Jul 2021 |
Individual | Judd, Edward Mark |
Thames Thames 3500 New Zealand |
04 Dec 2020 - 05 Jul 2021 |
Individual | Judd, Richard John |
Thames New Zealand |
26 Sep 2003 - 05 Jul 2021 |
Individual | Judd, Jillian Gay |
Totara Thames |
26 Sep 2003 - 31 Aug 2005 |
Individual | Judd, Larry Joseph |
Thames Thames 3500 New Zealand |
04 Dec 2020 - 05 Jul 2021 |
Individual | Judd, Larry Joseph |
Thames Thames 3500 New Zealand |
04 Dec 2020 - 05 Jul 2021 |
Individual | Judd, Jessica Maree |
Thames Thames 3500 New Zealand |
04 Dec 2020 - 05 Jul 2021 |
Individual | Judd, Janita Louise |
Thames Thames 3500 New Zealand |
04 Dec 2020 - 05 Jul 2021 |
Individual | Judd, Janita Louise |
Thames Thames 3500 New Zealand |
04 Dec 2020 - 05 Jul 2021 |
Individual | Judd, Georgia Grace |
Rd 1 Thames 3578 New Zealand |
04 Dec 2020 - 05 Jul 2021 |
Individual | Judd, Georgia Grace |
Rd 1 Thames 3578 New Zealand |
04 Dec 2020 - 05 Jul 2021 |
Individual | Judd, Edward Mark |
Thames Thames 3500 New Zealand |
04 Dec 2020 - 05 Jul 2021 |
Individual | Judd, Susan Jane |
Thames New Zealand |
26 Sep 2003 - 05 Jul 2021 |
Individual | Judd, Sarah Louise |
Thames New Zealand |
26 Sep 2003 - 05 Jul 2021 |
Individual | Judd, Sarah Louise |
Thames New Zealand |
26 Sep 2003 - 05 Jul 2021 |
Individual | Judd, Richard John |
Thames New Zealand |
26 Sep 2003 - 05 Jul 2021 |
Individual | Judd, Charles Brendon |
Thames New Zealand |
26 Sep 2003 - 05 Jul 2021 |
Individual | Judd, Charles Brendon |
Thames New Zealand |
26 Sep 2003 - 05 Jul 2021 |
Individual | Judd, John Mcdonald |
Totara Thames |
26 Sep 2003 - 31 Aug 2005 |
Individual | Judd, Jillian Gay |
Totara Thames |
26 Sep 2003 - 31 Aug 2005 |
Richard John Judd - Director
Appointment date: 26 Sep 2003
Address: Thames, 3500 New Zealand
Address used since 31 Aug 2015
Charles Brendon Judd - Director
Appointment date: 26 Sep 2003
Address: Thames, 3500 New Zealand
Address used since 31 Aug 2015
John Mcdonald Judd - Director (Inactive)
Appointment date: 26 Sep 2003
Termination date: 31 Aug 2005
Address: Totara, Thames,
Address used since 26 Sep 2003
Napier Gospel Hall Trust
46 Church Road
Quality Consultants New Zealand Limited
50 Church Road
Food Quality Management New Zealand Limited
50 Church Road
The Food Company Nz Limited
3/42 Tawn Place
The Heat Pump Shop Limited
Unit 25, 49 Tawn Place
Cohired Limited
56 Church Road