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).
Principal place of activity
25 Exmouth Street, Eden Terrace, Auckland, 1021 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Exmouth Street Limited Shareholder NZBN: 9429039512482 |
642 Great South Road Ellerslie, Auckland |
26 Apr 2010 - |
Shares Allocation #2 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Treacle Investments Limited Shareholder NZBN: 9429031631655 |
Ellerslie Auckland |
26 Apr 2010 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Baxter, Daniel Kevin |
Sunnyvale Auckland 0612 New Zealand |
26 Apr 2010 - |
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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