Circle D Construction Limited, a registered company, was started on 20 Feb 2004. 9429035533771 is the NZBN it was issued. This company has been run by 2 directors: David Crabb - an active director whose contract started on 20 Feb 2004,
Victoria Jean Fulton - an active director whose contract started on 16 Oct 2019.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 53 Mahinepua Road, Rd 1, Kaeo, 0478 (type: registered, physical).
Circle D Construction Limited had been using 4 Putiki Street, Ponsonby, Auckland as their registered address up to 30 Nov 2020.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group consists of 118 shares (98.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.83 per cent). Finally there is the next share allocation (1 share 0.83 per cent) made up of 1 entity.
Previous address
Address: 4 Putiki Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 20 Feb 2004 to 30 Nov 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Entity (NZ Limited Company) | Crabb Trustee Limited Shareholder NZBN: 9429046477002 |
Rd 1 Kaeo 0478 New Zealand |
07 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Fulton, Victoria Jean |
Rd 1 Kaeo 0478 New Zealand |
06 Sep 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Crabb, David |
Rd 1 Kaeo 0478 New Zealand |
13 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guretzki, Tamara Charlene |
Mahinepua Northland |
22 Feb 2005 - 22 Feb 2005 |
| Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
Solicitors 13 Queens Road, Panmure, Auckland |
13 Dec 2006 - 07 Feb 2018 |
| Entity | D.g. Trustee Co Limited Shareholder NZBN: 9429038022333 Company Number: 870665 |
Solicitors 13 Queens Road, Panmure, Auckland |
13 Dec 2006 - 07 Feb 2018 |
| Individual | Crabb, David |
Mahinepua |
20 Feb 2004 - 07 Feb 2018 |
David Crabb - Director
Appointment date: 20 Feb 2004
Address: Rd 1, Kaeo, 0478 New Zealand
Address used since 28 Feb 2023
Address: Mahinepua, Kaeo, 0478 New Zealand
Address used since 26 Feb 2016
Victoria Jean Fulton - Director
Appointment date: 16 Oct 2019
Address: Rd 1, Kaeo, 0478 New Zealand
Address used since 28 Feb 2023
Address: Mahinepua, Kaeo, 0478 New Zealand
Address used since 16 Oct 2019
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