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Circuit Labs Limited

Type: NZ Limited Company (Ltd)
9429031565578
NZBN
2464248
Company Number
Registered
Company Status
C242940
Industry classification code
Printed Circuit Board Mfg
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland New Zealand
Physical & registered & service address used since 26 Apr 2010

Circuit Labs Limited was started on 26 Apr 2010 and issued an NZ business identifier of 9429031565578. The registered LTD company has been run by 3 directors: Richard John Spencer Brady - an active director whose contract started on 26 Apr 2010,
Daniel Kevin Baxter - an inactive director whose contract started on 26 Apr 2010 and was terminated on 28 Jan 2021,
Douglas Anthony Muff - an inactive director whose contract started on 26 Apr 2010 and was terminated on 31 Mar 2012.
According to BizDb's data (last updated on 10 Mar 2024), this company registered 2 addresses: 25 Exmouth Street, Eden Terrace, Auckland, 1021 (office address),
642 Great South Road, Ellerslie, Auckland (physical address),
642 Great South Road, Ellerslie, Auckland (registered address),
642 Great South Road, Ellerslie, Auckland (service address) among others.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Exmouth Street Limited (an entity) located at 642 Great South Road, Ellerslie, Auckland.
Another group consists of 1 shareholder, holds 60 per cent shares (exactly 60 shares) and includes
Treacle Investments Limited - located at Ellerslie, Auckland.
The third share allocation (20 shares, 20%) belongs to 1 entity, namely:
Baxter, Daniel Kevin, located at Sunnyvale, Auckland (an individual). Circuit Labs Limited has been categorised as "Printed circuit board mfg" (business classification C242940).

Addresses

Principal place of activity

25 Exmouth Street, Eden Terrace, Auckland, 1021 New Zealand

Contact info
64 9 9735184
10 Sep 2018 Phone
getboards@circuitlabs.co.nz
10 Sep 2018 Email
www.circuitlabs.co.nz
10 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Exmouth Street Limited
Shareholder NZBN: 9429039512482
642 Great South Road
Ellerslie, Auckland
Shares Allocation #2 Number of Shares: 60
Entity (NZ Limited Company) Treacle Investments Limited
Shareholder NZBN: 9429031631655
Ellerslie
Auckland
Shares Allocation #3 Number of Shares: 20
Individual Baxter, Daniel Kevin Sunnyvale
Auckland
0612
New Zealand
Directors

Richard John Spencer Brady - Director

Appointment date: 26 Apr 2010

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 14 Jan 2016


Daniel Kevin Baxter - Director (Inactive)

Appointment date: 26 Apr 2010

Termination date: 28 Jan 2021

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 29 Sep 2014


Douglas Anthony Muff - Director (Inactive)

Appointment date: 26 Apr 2010

Termination date: 31 Mar 2012

Address: Pt Chevalier, Auckland, New Zealand

Address used since 26 Apr 2010

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