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Circuit Civil And Asphalt Limited

Type: NZ Limited Company (Ltd)
9429030491298
NZBN
4042579
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310120
Industry classification code
Asphalt Surfacing
Industry classification description
Current address
Po Box 190
Lyttelton
Lyttelton 8841
New Zealand
Postal address used since 03 Sep 2019
216 Cumnor Terrace
Woolston
Christchurch 8023
New Zealand
Delivery & office address used since 02 Sep 2021
216 Cumnor Terrace
Woolston
Christchurch 8023
New Zealand
Registered & physical & service address used since 10 Sep 2021

Circuit Civil and Asphalt Limited was registered on 03 Oct 2012 and issued an NZBN of 9429030491298. This registered LTD company has been run by 3 directors: Larry Ross - an active director whose contract began on 03 Oct 2012,
Mitchell John Sincock - an active director whose contract began on 03 Oct 2012,
John Ross - an active director whose contract began on 03 Oct 2012.
According to the BizDb information (updated on 20 Mar 2024), the company uses 3 addresses: 216 Cumnor Terrace, Woolston, Christchurch, 8023 (registered address),
216 Cumnor Terrace, Woolston, Christchurch, 8023 (physical address),
216 Cumnor Terrace, Woolston, Christchurch, 8023 (service address),
216 Cumnor Terrace, Woolston, Christchurch, 8023 (delivery address) among others.
Until 10 Sep 2021, Circuit Civil and Asphalt Limited had been using Teapes Road, Styx, Christchurch as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Ross, Larry (a director) located at Hillsborough, Christchurch postcode 8022.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Ross, John - located at Lyttelton, Lyttelton.
The 3rd share allotment (50 shares, 50%) belongs to 1 entity, namely:
Sincock, Mitchell John, located at St Albans, Christchurch (a director). Circuit Civil and Asphalt Limited is classified as "Asphalt surfacing" (ANZSIC E310120).

Addresses

Principal place of activity

216 Cumnor Terrace, Woolston, Christchurch, 8023 New Zealand


Previous addresses

Address #1: Teapes Road, Styx, Christchurch, 8051 New Zealand

Registered address used from 10 Feb 2020 to 10 Sep 2021

Address #2: 6 Hyllton Heights, Lyttelton, Lyttelton, 8082 New Zealand

Physical address used from 11 Sep 2019 to 10 Sep 2021

Address #3: 289 Prestons Road, Marshlands, Christchurch, 8051 New Zealand

Registered address used from 07 Mar 2018 to 10 Feb 2020

Address #4: 7 Hyllton Heights, Lyttelton, Lyttelton, 8082 New Zealand

Registered address used from 30 May 2017 to 07 Mar 2018

Address #5: 7 Hyllton Heights, Lyttelton, Lyttelton, 8082 New Zealand

Physical address used from 30 May 2017 to 11 Sep 2019

Address #6: 33 Carnaveron Drive, Lincoln, 7608 New Zealand

Physical & registered address used from 17 Oct 2016 to 30 May 2017

Address #7: 4 Oakwood Mews, Prebbleton, Prebbleton, 7604 New Zealand

Registered & physical address used from 02 Jun 2016 to 17 Oct 2016

Address #8: 800 Hills Road, Marshland, Christchurch, 8051 New Zealand

Physical & registered address used from 03 Oct 2012 to 02 Jun 2016

Contact info
64 021 2962519
Phone
accounts@circuitasphalt.co.nz
Email
circuitasphalt.co.nz
03 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Ross, Larry Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Ross, John Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Sincock, Mitchell John St Albans
Christchurch
8014
New Zealand
Directors

Larry Ross - Director

Appointment date: 03 Oct 2012

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 03 Oct 2012


Mitchell John Sincock - Director

Appointment date: 03 Oct 2012

Address: Christchurch, 8051 New Zealand

Address used since 03 Oct 2016

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 27 Feb 2018


John Ross - Director

Appointment date: 03 Oct 2012

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 03 Oct 2016

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