Circular Investments Limited, a registered company, was registered on 11 Aug 1999. 9429037520274 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been supervised by 2 directors: Wayne Joseph Dermondy - an active director whose contract started on 11 Aug 1999,
Klio Ann Dermondy - an inactive director whose contract started on 11 Aug 1999 and was terminated on 28 Aug 2020.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 1/43A James Cook Drive, Whitby, Porirua, 5024 (category: physical, registered).
Circular Investments Limited had been using Chapman Upchurch Ltd, Chapman House, 108 Main Street, Upper Hutt as their registered address until 25 Oct 2000.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
1/43a James Cook Drive, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address: Chapman Upchurch Ltd, Chapman House, 108 Main Street, Upper Hutt
Registered address used from 25 Oct 2000 to 25 Oct 2000
Address: Offices Of Chapman Upchurch Ltd, Chapman House, 108 Main Street, Upper Hutt New Zealand
Registered address used from 25 Oct 2000 to 17 Dec 2014
Address: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 18 Oct 2000 to 25 Oct 2000
Address: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 17 Oct 2000 to 17 Oct 2000
Address: Chapman Upchurch Ltd, Chapman House, 108 Main Street, Upper Hutt New Zealand
Physical address used from 17 Oct 2000 to 17 Dec 2014
Address: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 18 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Klio Trust Company Limited Shareholder NZBN: 9429048582056 |
Whitby Porirua 5024 New Zealand |
01 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Dermondy, Wayne Joseph |
Whitby Porirua 5024 New Zealand |
11 Aug 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dermondy, Klio Ann |
Naenae Lower Hutt 5011 New Zealand |
11 Aug 1999 - 01 Jul 2021 |
Wayne Joseph Dermondy - Director
Appointment date: 11 Aug 1999
Address: Whitby, Porirua, 5024 New Zealand
Address used since 20 Nov 2016
Klio Ann Dermondy - Director (Inactive)
Appointment date: 11 Aug 1999
Termination date: 28 Aug 2020
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 01 Aug 2015
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