Circom Limited, a registered company, was registered on 22 Oct 2008. 9429032510003 is the number it was issued. "Professional equipment wholesaling" (business classification F349120) is how the company has been classified. This company has been run by 2 directors: Karl Stirnemann - an active director whose contract started on 18 Sep 2018,
Markus Manuel Stirnemann - an inactive director whose contract started on 22 Oct 2008 and was terminated on 20 Sep 2018.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 88 Farnham Street, Mornington, Wellington, 6021 (types include: physical, registered).
Circom Limited had been using 28A Wilson Street, Newtown, Wellington as their physical address up to 06 Apr 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 90 shares (90 per cent).
Principal place of activity
28a Wilson Street, Newtown, Wellington, 6021 New Zealand
Previous addresses
Address #1: 28a Wilson Street, Newtown, Wellington, 6021 New Zealand
Physical & registered address used from 24 Sep 2018 to 06 Apr 2020
Address #2: 15 Pollock Drive, Chartwell, Hamilton, 3210 New Zealand
Physical & registered address used from 22 Oct 2008 to 24 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Stirnemann, Karl |
Newtown Wellington 6021 New Zealand |
02 Dec 2013 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Stirnemann, Markus Manuel |
Leamington Cambridge 3432 New Zealand |
05 Nov 2010 - |
Director | Markus Manuel Stirnemann |
Chartwell Hamilton 3210 New Zealand |
05 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stirnemann, Markus Manuel |
Chartwell Hamilton New Zealand |
22 Oct 2008 - 05 Nov 2010 |
Individual | Stirnemann, Turid |
Chartwell Hamilton New Zealand |
17 Nov 2009 - 30 Nov 2016 |
Karl Stirnemann - Director
Appointment date: 18 Sep 2018
Address: Newtown, Wellington, 6021 New Zealand
Address used since 18 Sep 2018
Markus Manuel Stirnemann - Director (Inactive)
Appointment date: 22 Oct 2008
Termination date: 20 Sep 2018
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 22 Oct 2008
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