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Circada Limited

Type: NZ Limited Company (Ltd)
9429033478364
NZBN
1929105
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
10 Lighthouse Road
Bluff Hill
Napier 4110
New Zealand
Service & physical address used since 19 Oct 2016
10 Lighthouse Road
Bluff Hill
Napier 4110
New Zealand
Registered address used since 08 Nov 2016

Circada Limited, a registered company, was launched on 03 Apr 2007. 9429033478364 is the New Zealand Business Number it was issued. "Investment company operation" (business classification K624050) is how the company was categorised. This company has been run by 2 directors: Moira Lynch - an active director whose contract started on 03 Apr 2007,
Matthew Lynch - an active director whose contract started on 03 Apr 2007.
Last updated on 06 Mar 2024, BizDb's database contains detailed information about 1 address: 10 Lighthouse Road, Bluff Hill, Napier, 4110 (type: registered, physical).
Circada Limited had been using 4 Golf Road, Heretaunga, Upper Hutt as their registered address up to 08 Nov 2016.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2500 shares (50%).

Addresses

Principal place of activity

10 Lighthouse Road, Bluff Hill, Napier, 4110 New Zealand


Previous addresses

Address #1: 4 Golf Road, Heretaunga, Upper Hutt, 5018 New Zealand

Registered address used from 03 Apr 2007 to 08 Nov 2016

Address #2: 4 Golf Road, Heretaunga, Upper Hutt, 5018 New Zealand

Physical address used from 03 Apr 2007 to 19 Oct 2016

Contact info
64 21 1424441
Phone
lighthousemm@protonmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Lynch, Moira Bluff Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Lynch, Matthew Bluff Hill
Napier
4110
New Zealand
Directors

Moira Lynch - Director

Appointment date: 03 Apr 2007

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 11 Oct 2016


Matthew Lynch - Director

Appointment date: 03 Apr 2007

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 11 Oct 2016

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