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Circle Automation Limited

Type: NZ Limited Company (Ltd)
9429035436928
NZBN
1505083
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693240
Industry classification code
Bookkeeping Service
Industry classification description
Current address
Unit B306 Queen's Lodge B Units, 176 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Oct 2017

Circle Automation Limited, a registered company, was started on 19 Apr 2004. 9429035436928 is the New Zealand Business Number it was issued. "Bookkeeping service" (ANZSIC M693240) is how the company was categorised. The company has been supervised by 3 directors: Benny Tse - an active director whose contract began on 24 Mar 2009,
Koon Yee Maria Wong - an inactive director whose contract began on 01 Nov 2015 and was terminated on 31 Mar 2020,
Kwok Yin Lam - an inactive director whose contract began on 19 Apr 2004 and was terminated on 28 Feb 2010.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Unit B306 Queen's Lodge B Units, 176 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Circle Automation Limited had been using 129 Onewa Rd, Northcote as their registered address until 20 Oct 2017.
One entity controls all company shares (exactly 120 shares) - Tse, Benny - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address: 129 Onewa Rd, Northcote New Zealand

Registered address used from 31 Mar 2009 to 20 Oct 2017

Address: 129 Onewa Rd, Northcote, Auckland New Zealand

Physical address used from 31 Mar 2009 to 20 Oct 2017

Address: 3 Marlborough Ave, Glenfield, Auckland

Registered & physical address used from 19 Apr 2004 to 31 Mar 2009

Contact info
64 21 0311000
Phone
bennyltd@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Tse, Benny Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lam, Kwok Yin Glenfield
Auckland
Individual Wong, Koon Yee Maria Mount Eden
Auckland
1024
New Zealand
Directors

Benny Tse - Director

Appointment date: 24 Mar 2009

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 09 Jan 2017

Address: Northcote, Auckland, 0627 New Zealand

Address used since 23 Nov 2015


Koon Yee Maria Wong - Director (Inactive)

Appointment date: 01 Nov 2015

Termination date: 31 Mar 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Oct 2017

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Nov 2015


Kwok Yin Lam - Director (Inactive)

Appointment date: 19 Apr 2004

Termination date: 28 Feb 2010

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 19 Apr 2004

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