Shortcuts

Cirtex Industries Limited

Type: NZ Limited Company (Ltd)
9429000075565
NZBN
1393850
Company Number
Registered
Company Status
Current address
46 Church Road
Pukete
Hamilton 3200
New Zealand
Other address (Address for Records) used since 28 Aug 2012
16 Queen Street
Kopu
Thames 3578
New Zealand
Physical & registered & service address used since 06 Sep 2016
Level 1, 2 Daniel Place
Te Rapa
Hamilton 3200
New Zealand
Other (Address for Records) & records address (Address for Records) used since 08 Jul 2020

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).

Addresses

Previous address

Address #1: 16 Queen Street, Kopu New Zealand

Physical & registered address used from 26 Sep 2003 to 06 Sep 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 625
Entity (NZ Limited Company) Totara Riverside Trustee Limited
Shareholder NZBN: 9429050729678
Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 30000
Entity (NZ Limited Company) Cirtex Group Holdings Limited
Shareholder NZBN: 9429049370331
Kopu
Thames
3578
New Zealand
Shares Allocation #3 Number of Shares: 625
Individual Watt, Mackenzie George Northwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Judd, Susan Jane Thames

New Zealand
Individual Judd, Susan Jane Thames

New Zealand
Individual Judd, Scott Matthew Rd 1
Thames
3578
New Zealand
Individual Judd, Sarah Louise Thames

New Zealand
Individual Judd, Richard John Thames

New Zealand
Individual Judd, Martin James Thames
Thames
3500
New Zealand
Individual Judd, Martin James Thames
Thames
3500
New Zealand
Individual Judd, Jessica Maree Thames
Thames
3500
New Zealand
Individual Judd, Charles Brendon Thames

New Zealand
Individual Judd, John Mcdonald Totara
Thames
Individual Judd, Charles Brendon Thames

New Zealand
Individual Sorensen, Michael Kevin Thames
Thames
3500
New Zealand
Individual Judd, Scott Matthew Rd 1
Thames
3578
New Zealand
Individual Judd, Edward Mark Thames
Thames
3500
New Zealand
Individual Judd, Richard John Thames

New Zealand
Individual Judd, Jillian Gay Totara
Thames
Individual Judd, Larry Joseph Thames
Thames
3500
New Zealand
Individual Judd, Larry Joseph Thames
Thames
3500
New Zealand
Individual Judd, Jessica Maree Thames
Thames
3500
New Zealand
Individual Judd, Janita Louise Thames
Thames
3500
New Zealand
Individual Judd, Janita Louise Thames
Thames
3500
New Zealand
Individual Judd, Georgia Grace Rd 1
Thames
3578
New Zealand
Individual Judd, Georgia Grace Rd 1
Thames
3578
New Zealand
Individual Judd, Edward Mark Thames
Thames
3500
New Zealand
Individual Judd, Susan Jane Thames

New Zealand
Individual Judd, Sarah Louise Thames

New Zealand
Individual Judd, Sarah Louise Thames

New Zealand
Individual Judd, Richard John Thames

New Zealand
Individual Judd, Charles Brendon Thames

New Zealand
Individual Judd, Charles Brendon Thames

New Zealand
Individual Judd, John Mcdonald Totara
Thames
Individual Judd, Jillian Gay Totara
Thames
Directors

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

Nearby companies