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Circle Backup Limited

Type: NZ Limited Company (Ltd)
9429030593596
NZBN
3913618
Company Number
Registered
Company Status
S942210
Industry classification code
Computer Maintenance Service - Including Peripherals
Industry classification description
Current address
34 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 24 Apr 2020

Circle Backup Limited was incorporated on 26 Jul 2012 and issued a New Zealand Business Number of 9429030593596. The registered LTD company has been supervised by 2 directors: Michael Robert Blackman - an active director whose contract started on 26 Jul 2012,
Matthew Robert Dorrington - an active director whose contract started on 01 Apr 2018.
As stated in our data (last updated on 28 Feb 2024), this company filed 1 address: 34 Jervois Road, Ponsonby, Auckland, 1011 (types include: physical, registered).
Up until 24 Apr 2020, Circle Backup Limited had been using 41C Salisbury Road, Birkdale, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Blackman, Michael Robert (a director) located at Hillcrest, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dorrington, Matthew Robert - located at Hillcrest, Auckland. Circle Backup Limited is categorised as "Computer maintenance service - including peripherals" (business classification S942210).

Addresses

Previous addresses

Address: 41c Salisbury Road, Birkdale, Auckland, 0626 New Zealand

Physical & registered address used from 19 Oct 2018 to 24 Apr 2020

Address: 212 Archers Road, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 18 Mar 2015 to 19 Oct 2018

Address: 9 The Hub, Molesworth Dr, Mangawhai Heads, 0505 New Zealand

Physical & registered address used from 26 Jul 2012 to 18 Mar 2015

Contact info
64 21 2472531
19 Oct 2018 Phone
accounts@circleit.co.nz
19 Oct 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Blackman, Michael Robert Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dorrington, Matthew Robert Hillcrest
Auckland
0627
New Zealand
Directors

Michael Robert Blackman - Director

Appointment date: 26 Jul 2012

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 15 Aug 2021

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 01 Sep 2020

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 26 Jul 2012


Matthew Robert Dorrington - Director

Appointment date: 01 Apr 2018

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Apr 2018

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