The Circuit Room (2011) Limited, a registered company, was incorporated on 12 Oct 2011. 9429030916678 is the NZBN it was issued. "Fitness centre" (ANZSIC R911110) is how the company has been categorised. This company has been supervised by 1 director, named Joy Maria Earley - an active director whose contract started on 12 Oct 2011.
Updated on 05 Jun 2025, the BizDb database contains detailed information about 1 address: 1151 Leigh Road, Rd 5, Warkworth, 0985 (type: office, physical).
The Circuit Room (2011) Limited had been using 17 Argo Rise, Rd 6, Omaha as their registered address until 21 Jun 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: 362 Matakana Valley Road, Matakana, 0985 New Zealand
Shareregister address used from 11 Jun 2021
Address #5: Po Box 266, Matakana, Matakana, 0948 New Zealand
Postal address used from 11 Jun 2021
Address #6: 362 Matakana Valley Road, Rd5, Matakana, 0985 New Zealand
Physical & registered & service address used from 21 Jun 2021
Principal place of activity
1151 Leigh Road, Rd 5, Warkworth, 0985 New Zealand
Previous addresses
Address #1: 17 Argo Rise, Rd 6, Omaha, 0986 New Zealand
Registered & physical address used from 16 Jul 2019 to 21 Jun 2021
Address #2: 10 Caroline Heights, Omaha, 0986 New Zealand
Registered & physical address used from 08 Aug 2017 to 16 Jul 2019
Address #3: 303 Omaha Flats Road, Rd 6, Warkworth, 0986 New Zealand
Physical & registered address used from 12 Oct 2011 to 08 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 15 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Solid Foundation Holdings Limited Shareholder NZBN: 9429032674248 |
Rd5 Matakana 0985 New Zealand |
12 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Earley, Joy Maria |
Matakana 0985 New Zealand |
12 Oct 2011 - |
Joy Maria Earley - Director
Appointment date: 12 Oct 2011
Address: Matakana, 0985 New Zealand
Address used since 11 Jun 2021
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 16 Jul 2019
Address: Rd 6, Warkworth, 0986 New Zealand
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