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Circle K Corporation Limited

Type: NZ Limited Company (Ltd)
9429032960204
NZBN
2080246
Company Number
Registered
Company Status
Current address
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Physical & service & registered address used since 09 Mar 2015

Circle K Corporation Limited, a registered company, was started on 10 Jan 2008. 9429032960204 is the business number it was issued. This company has been managed by 1 director, named Herman Ernst Kalker - an active director whose contract started on 10 Jan 2008.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, service).
Circle K Corporation Limited had been using Unit F 8 Torrens Road, Burswood, Auckland as their registered address up until 09 Mar 2015.
Former names for the company, as we identified at BizDb, included: from 10 Jan 2008 to 06 Mar 2018 they were named D.s.m. Kalker Pty Limited.
One entity owns all company shares (exactly 1000 shares) - Kalker, Herman Ernst - located at 1060, Box Hill, North Victoria 3129, Australia.

Addresses

Previous addresses

Address: Unit F 8 Torrens Road, Burswood, Auckland, 2013 New Zealand

Registered & physical address used from 03 Dec 2013 to 09 Mar 2015

Address: Dodd & Associates Limited, Level 2, 11 Picton Avenue, Christchurch, Nz New Zealand

Physical & registered address used from 10 Jan 2008 to 03 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Kalker, Herman Ernst Box Hill
North Victoria 3129, Australia
Directors

Herman Ernst Kalker - Director

Appointment date: 10 Jan 2008

ASIC Name: Kalker Holdings Pty. Ltd.

Address: Kilsyth, Victoria, 3137 Australia

Address: Box Hill, North Victoria 3129, Australia

Address used since 10 Jan 2008

Address: Victoria, 3153 Australia

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