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Circle Track Engineering Limited

Type: NZ Limited Company (Ltd)
9429037459048
NZBN
984320
Company Number
Registered
Company Status
Current address
Unit 2, 68 Parkhouse Road
Wigram
Christchurch 8042
New Zealand
Registered & physical & service address used since 04 Nov 2016
68 Parkhouse Road
Wigram
Christchurch 8042
New Zealand
Office & delivery address used since 03 Oct 2023

Circle Track Engineering Limited was registered on 04 Nov 1999 and issued an NZBN of 9429037459048. This registered LTD company has been run by 2 directors: Mark Alan Botherway - an active director whose contract began on 01 Jul 2015,
Alan James Botherway - an inactive director whose contract began on 04 Nov 1999 and was terminated on 01 Jul 2015.
As stated in BizDb's information (updated on 09 Apr 2024), this company registered 1 address: 68 Parkhouse Road, Wigram, Christchurch, 8042 (type: office, delivery).
Until 04 Nov 2016, Circle Track Engineering Limited had been using 290 Clyde Road, Bryndwr, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Botherway, Mark Alan (a director) located at Dunsandel, Leeston postcode 7682.

Addresses

Previous addresses

Address #1: 290 Clyde Road, Bryndwr, Christchurch, 8053 New Zealand

Registered & physical address used from 01 Aug 2016 to 04 Nov 2016

Address #2: Level 1, 285 Lincoln Road, Addington, Christchurch New Zealand

Registered & physical address used from 19 Oct 2009 to 01 Aug 2016

Address #3: 68 Parkhouse Road, Sockburn, Christchurch

Registered address used from 12 Apr 2000 to 19 Oct 2009

Address #4: 68 Parkhouse Road, Sockburn, Christchurch

Physical address used from 04 Nov 1999 to 19 Oct 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Botherway, Mark Alan Dunsandel
Leeston
7682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Botherway, Alan James West Melton
Christchurch R D 5
Directors

Mark Alan Botherway - Director

Appointment date: 01 Jul 2015

Address: Rd 2, Leeston, 7682 New Zealand

Address used since 25 Jan 2019

Address: Dunsandel, Leeston, 7682 New Zealand

Address used since 01 Jul 2015


Alan James Botherway - Director (Inactive)

Appointment date: 04 Nov 1999

Termination date: 01 Jul 2015

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 12 Oct 2009

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