Circular Organics Limited was registered on 12 Dec 2012 and issued an NZ business identifier of 9429030415416. The registered LTD company has been run by 3 directors: Hans Evan Geoffrey Maehl - an active director whose contract began on 12 Dec 2012,
Ning Ding - an active director whose contract began on 01 Aug 2022,
Thomas Harvey Nickels - an inactive director whose contract began on 12 Dec 2012 and was terminated on 31 Dec 2020.
According to BizDb's data (last updated on 14 Mar 2024), the company filed 1 address: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (type: physical, registered).
Up to 15 Jan 2020, Circular Organics Limited had been using 86 Lunn Avenue, Mount Wellington, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Waste Management Nz Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous address
Address: 86 Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand
Registered & physical address used from 12 Dec 2012 to 15 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Waste Management Nz Limited Shareholder NZBN: 9429034208861 |
East Tamaki Auckland 2013 New Zealand |
02 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Transpacific Technical Services (nz) Limited Shareholder NZBN: 9429032057409 Company Number: 116224 |
12 Dec 2012 - 02 Oct 2014 | |
| Entity | Transpacific Technical Services (nz) Limited Shareholder NZBN: 9429032057409 Company Number: 116224 |
12 Dec 2012 - 02 Oct 2014 |
Ultimate Holding Company
Hans Evan Geoffrey Maehl - Director
Appointment date: 12 Dec 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 12 Dec 2012
Ning Ding - Director
Appointment date: 01 Aug 2022
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 01 Aug 2022
Thomas Harvey Nickels - Director (Inactive)
Appointment date: 12 Dec 2012
Termination date: 31 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Dec 2012
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