Capital Circuits Limited, a registered company, was registered on 21 Dec 2011. 9429030841963 is the NZ business number it was issued. "Electronic goods retailing nec" (business classification G422930) is how the company has been categorised. The company has been supervised by 1 director, named Andrew Leigh Peck - an active director whose contract began on 21 Dec 2011.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 10 Awamutu Grove, Waiwhetu, Lower Hutt, 5010 (types include: registered, physical).
Capital Circuits Limited had been using 59 Riverside Drive South, Waiwhetu, Lower Hutt as their registered address until 03 May 2018.
Former names for this company, as we found at BizDb, included: from 25 Feb 2014 to 02 Sep 2016 they were called Pianokeys Limited, from 18 Feb 2014 to 25 Feb 2014 they were called Peckeys Limited and from 19 Dec 2011 to 18 Feb 2014 they were called Pianokeys Limited.
One entity controls all company shares (exactly 100 shares) - Peck, Andrew Leigh - located at 5010, Waiwhetu, Lower Hutt.
Previous addresses
Address: 59 Riverside Drive South, Waiwhetu, Lower Hutt, 5010 New Zealand
Registered & physical address used from 09 Oct 2017 to 03 May 2018
Address: 5 Marchbanks Street, Seaview, Lower Hutt, 5010 New Zealand
Registered & physical address used from 12 Sep 2016 to 09 Oct 2017
Address: 152a Wainuioimata Road, Wainuiomata, Lower Hutt, 5014 New Zealand
Registered & physical address used from 13 Nov 2015 to 12 Sep 2016
Address: 23 Karamu Crescent, Wainuiomata, Lower Hutt, 5014 New Zealand
Registered & physical address used from 01 Oct 2014 to 13 Nov 2015
Address: 30 Rimutaka Street, Trentham, Upper Hutt, 5018 New Zealand
Registered & physical address used from 27 Sep 2013 to 01 Oct 2014
Address: 74 Bay Street, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 03 Oct 2012 to 27 Sep 2013
Address: 52b Bay Street, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 21 Dec 2011 to 03 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Peck, Andrew Leigh |
Waiwhetu Lower Hutt 5010 New Zealand |
21 Dec 2011 - |
Andrew Leigh Peck - Director
Appointment date: 21 Dec 2011
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 01 Oct 2021
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 01 Sep 2018
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 02 Sep 2016
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