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Circadia Limited

Type: NZ Limited Company (Ltd)
9429032438918
NZBN
2199282
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
24 Honiss Place
Cambridge
Cambridge 3434
New Zealand
Office & postal address used since 04 Feb 2020
24 Honiss Place
Cambridge
Cambridge 3434
New Zealand
Service address used since 13 Feb 2020

Circadia Limited, a registered company, was launched on 23 Dec 2008. 9429032438918 is the NZ business identifier it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company has been categorised. This company has been managed by 3 directors: Greg Thomas Thornton - an active director whose contract began on 23 Dec 2008,
Teresa Elizabeth Thornton - an active director whose contract began on 23 Dec 2008,
Winston Gordon Davies - an inactive director whose contract began on 23 Aug 2015 and was terminated on 11 Oct 2019.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 24 Honiss Place, Cambridge, Cambridge, 3434 (type: service, postal).
Circadia Limited had been using 24 Honiss Place, Cambridge, Cambridge as their physical address up until 13 Feb 2020.
One entity owns all company shares (exactly 1000 shares) - Thornton, Teresa Elizabeth - located at 3434, Cambridge, Cambridge.

Addresses

Principal place of activity

24 Honiss Place, Cambridge, Cambridge, 3434 New Zealand


Previous addresses

Address #1: 24 Honiss Place, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 13 Feb 2020 to 13 Feb 2020

Address #2: 24 Honiss Place, Cambridge, Cambridge, 3434 New Zealand

Physical address used from 13 Feb 2019 to 13 Feb 2020

Address #3: 40 Cliff Road, Torbay, Auckland, 0630 New Zealand

Physical address used from 10 Jul 2013 to 13 Feb 2019

Address #4: Greg Thornton, 10 Mcfarlane Tce, Wanaka, Otago, 9305 New Zealand

Physical address used from 14 Feb 2011 to 10 Jul 2013

Address #5: Greg Thornton, 12 Anderson Rd, Wanaka, Otago New Zealand

Physical address used from 13 May 2009 to 14 Feb 2011

Address #6: Level 4, 52 Symonds Street, Auckland New Zealand

Registered address used from 23 Dec 2008 to 13 Feb 2020

Address #7: Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland

Physical address used from 23 Dec 2008 to 13 May 2009

Contact info
64 21 443658
Phone
greg.t.thornton@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Thornton, Teresa Elizabeth Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thornton, Greg Thomas Wanaka
Wanaka
9305
New Zealand
Directors

Greg Thomas Thornton - Director

Appointment date: 23 Dec 2008

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 04 Feb 2019

Address: Wong Chuk Shan San Tsuen, Sai Kung, Hong Kong SAR China

Address used since 19 Feb 2017


Teresa Elizabeth Thornton - Director

Appointment date: 23 Dec 2008

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 04 Feb 2019

Address: Wong Chuk Shan San Tsuen, Sai Kung, Hong Kong SAR China

Address used since 19 Feb 2017


Winston Gordon Davies - Director (Inactive)

Appointment date: 23 Aug 2015

Termination date: 11 Oct 2019

Address: Torbay, Auckland, 0630 New Zealand

Address used since 23 Aug 2015

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