Circular Nz Limited, a registered company, was launched on 26 Jul 2010. 9429031451161 is the NZ business number it was issued. This company has been supervised by 4 directors: Hans Evan Geoffrey Maehl - an active director whose contract started on 12 Nov 2012,
Ning Ding - an active director whose contract started on 01 Aug 2022,
Thomas Harvey Nickels - an inactive director whose contract started on 26 Jul 2010 and was terminated on 31 Dec 2020,
Robert Brent Mckenzie - an inactive director whose contract started on 26 Jul 2010 and was terminated on 12 Nov 2012.
Updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (types include: physical, registered).
Circular Nz Limited had been using 86 Lunn Avenue, Mount Wellington, Auckland as their physical address until 15 Jan 2020.
Old names used by this company, as we established at BizDb, included: from 20 Jul 2010 to 30 Jun 2014 they were called Transpacific Waste Management Limited.
A single entity owns all company shares (exactly 100 shares) - Waste Management Nz Limited - located at 2013, East Tamaki, Auckland.
Previous address
Address: 86 Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand
Physical & registered address used from 26 Jul 2010 to 15 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
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 |
26 Jul 2010 - |
Ultimate Holding Company
Hans Evan Geoffrey Maehl - Director
Appointment date: 12 Nov 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 12 Nov 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: 26 Jul 2010
Termination date: 31 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jul 2010
Robert Brent Mckenzie - Director (Inactive)
Appointment date: 26 Jul 2010
Termination date: 12 Nov 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Jul 2010
Hair Fx Limited
3/80 Lunn Avenue
Aurea Foods Nz Limited
67 Lunn Avenue
8 Mahuhu Limited
170 Marua Road
Dominion Systems Limited
170 Marua Road
A. J. Russell Holdings Limited
170 Marua Road
Bello Tiles Limited
174a Marua Road