Shortcuts

Circli Limited

Type: NZ Limited Company (Ltd)
9429037150846
NZBN
1063479
Company Number
Registered
Company Status
Current address
Level 2, 329 Durham Street North
Christchurch 8440
New Zealand
Registered & physical & service address used since 14 Jun 2022

Circli Limited, a registered company, was incorporated on 20 Sep 2000. 9429037150846 is the NZ business number it was issued. The company has been managed by 1 director, named Mark Stephen Slattery - an active director whose contract began on 20 Sep 2000.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 329 Durham Street North, Christchurch, 8440 (types include: registered, physical).
Circli Limited had been using Unit 1B, 55 Epsom Road, Sockburn, Christchurch as their physical address up until 14 Jun 2022.
Previous names used by the company, as we managed to find at BizDb, included: from 29 Mar 2006 to 10 Jul 2014 they were called Bigbox Store Limited, from 20 Sep 2000 to 29 Mar 2006 they were called Bigbox Limited.
A single entity controls all company shares (exactly 980000 shares) - Mark Stephen Slattery and Benjamin Joel Slattery As (Trustees Of Q Foundation Trust) - located at 8440, Papanui, Christchurch.

Addresses

Previous addresses

Address: Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 New Zealand

Physical address used from 08 Jul 2015 to 14 Jun 2022

Address: Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 New Zealand

Registered address used from 14 Feb 2012 to 14 Jun 2022

Address: Unit 1b, 55 Epsome Road, Sockburn, Christchurch, 8443 New Zealand

Registered address used from 19 Oct 2011 to 14 Feb 2012

Address: Unit 1b, 55 Epsome Road, Sockburn, Christchurch, 8443 New Zealand

Physical address used from 19 Oct 2011 to 08 Jul 2015

Address: 575 Colombo Street, Christchurch New Zealand

Registered & physical address used from 16 Mar 2006 to 19 Oct 2011

Address: Polson Higgs, Clarendon Tower, Cnr, Worcester And Oford Tce, Christchurch

Physical address used from 07 Dec 2005 to 16 Mar 2006

Address: Polson Higgs, Clarendon Tower, Cnr, Worcester Str And Oxford Tce, Christchurch

Registered address used from 07 Dec 2005 to 16 Mar 2006

Address: Big Box Limited, 253 Moorhouse Ave, Christchurch

Registered address used from 15 Sep 2004 to 07 Dec 2005

Address: 253 Moorhouse Ave, Christchurch

Physical address used from 15 Sep 2004 to 07 Dec 2005

Address: Unit 4, 235 Waltham Road, Christchurch, New Zealand

Physical address used from 20 Aug 2002 to 15 Sep 2004

Address: 3 Lochee Road, Christchurch

Physical address used from 12 Sep 2001 to 12 Sep 2001

Address: Unit 4, 235 Waltham Road, Christchurch 8002

Physical address used from 12 Sep 2001 to 20 Aug 2002

Address: C/o Polson Higgs & Co, Level 6, Clarendon Tower, Cnr Worcester Str &, Oxford Tce, Christchurch

Registered address used from 12 Sep 2001 to 15 Sep 2004

Address: 3 Lochee Road, Christchurch

Registered address used from 22 Jan 2001 to 12 Sep 2001

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 980000
Other (Other) Mark Stephen Slattery And Benjamin Joel Slattery As (trustees Of Q Foundation Trust) Papanui
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Slattery, Tina Ann Christchurch

New Zealand
Individual Slattery, Tina Ann Christchurch

New Zealand
Individual Slattery, Mark Stephen Papanui
Christchurch
8052
New Zealand
Individual Slattery, Mark Stephen Christchurch

New Zealand
Individual Roach, Brendan Patrick Miramar
Wellington
Directors

Mark Stephen Slattery - Director

Appointment date: 20 Sep 2000

Address: Papanui, Christchurch, 8052 New Zealand

Address used since 01 Aug 2023

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 21 Oct 2016

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 01 Mar 2017

Nearby companies

The Gold Group Limited
Unit 1b, 55 Epsom Road

Cross Construction Limited
Unit 1b, 55 Epsom Road

North Canterbury Collision Repair Centres Limited
Unit 1b, 55 Epsom Road

Brett Stout Bricklaying Limited
Unit 1b 55 Epsom Road

Goldfield Stone 2013 Limited
Unit 1b, 55 Epsom Road

Pooman Nz Limited
Unitl 1b, 55 Epsom Road