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Circom Limited

Type: NZ Limited Company (Ltd)
9429032510003
NZBN
2183441
Company Number
Registered
Company Status
100910012
GST Number
24140319839
Australian Business Number
F349120
Industry classification code
Professional Equipment Wholesaling
Industry classification description
Current address
9b Ash Grove
Ranui
Porirua 5024
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Sep 2018
28a Wilson Street
Newtown
Wellington 6021
New Zealand
Postal & office & delivery address used since 27 Apr 2019
88 Farnham Street
Mornington
Wellington 6021
New Zealand
Physical & registered & service address used since 06 Apr 2020

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).

Addresses

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

Contact info
64 21 1585411
05 Nov 2018 Phone
circomltd@gmail.com
27 Apr 2019 nzbn-reserved-invoice-email-address-purpose
circomltd@gmail.com
05 Nov 2018 Email
circom.co.nz
05 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Stirnemann, Karl Newtown
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Stirnemann, Markus Manuel Leamington
Cambridge
3432
New Zealand
Director Markus Manuel Stirnemann Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stirnemann, Markus Manuel Chartwell
Hamilton

New Zealand
Individual Stirnemann, Turid Chartwell
Hamilton

New Zealand
Directors

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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