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Full Circle Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429037719333
NZBN
934270
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Level 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 18 Dec 2017
Po Box 13789
Johnsonville
Wellington 6440
New Zealand
Postal address used since 26 Oct 2021
26 Cameron Street
Kaiwharawhara
Wellington 6035
New Zealand
Office address used since 04 Oct 2022

Full Circle Business Solutions Limited, a registered company, was started on 26 Nov 1998. 9429037719333 is the New Zealand Business Number it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been classified. This company has been managed by 2 directors: Gloria Dawn Wheeler - an active director whose contract began on 26 Nov 1998,
Michael John Johnson - an active director whose contract began on 26 Nov 1998.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: service, registered).
Full Circle Business Solutions Limited had been using 511 Rosebank Road, Avondale, Auckland as their registered address up until 18 Dec 2017.
More names for the company, as we identified at BizDb, included: from 26 Nov 1998 to 22 Jan 2004 they were called Full Circle Wellington Limited.
A total of 25000 shares are allocated to 5 shareholders (3 groups). The first group includes 250 shares (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 24500 shares (98 per cent). Finally the next share allocation (250 shares 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand

Registered & service address used from 06 Jul 2023

Address #5: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Service & registered address used from 01 Aug 2023

Principal place of activity

26 Cameron Street, Kaiwharawhara, Wellington, 6035 New Zealand


Previous addresses

Address #1: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 07 Jun 2017 to 18 Dec 2017

Address #2: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 24 Sep 2010 to 07 Jun 2017

Address #3: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 22 Sep 2010 to 24 Sep 2010

Address #4: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand

Registered & physical address used from 24 Mar 2010 to 22 Sep 2010

Address #5: Level 2, 354 Lambton Quay, Wellington

Registered & physical address used from 25 Sep 2007 to 24 Mar 2010

Address #6: C/o Mason King, Level 2, 354 Lambton Quay, Wellington

Physical & registered address used from 07 Nov 2002 to 25 Sep 2007

Address #7: First Floor, 93 Cuba Mall, Wellington

Registered address used from 12 Apr 2000 to 07 Nov 2002

Address #8: First Floor, 93 Cuba Mall, Wellington

Physical address used from 26 Nov 1998 to 07 Nov 2002

Contact info
mike@fullcircle.co.nz
26 Oct 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.fullcircle.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: October

Annual return last filed: 03 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Wheeler, Gloria Dawn Kaiwharawhara
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 24500
Individual Wheeler, Gloria Kaiwharawhara
Wellington

New Zealand
Individual Johnson, Michael Kaiwharawhara
Wellington

New Zealand
Other (Other) Brandons Trustee Company Ltd Kaiwharawhara
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Johnson, Michael John Kaiwharawhara
Wellington

New Zealand
Directors

Gloria Dawn Wheeler - Director

Appointment date: 26 Nov 1998

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 09 Apr 2008


Michael John Johnson - Director

Appointment date: 26 Nov 1998

Address: Kaiwharawhara, Wellington, 6035 New Zealand

Address used since 09 Apr 2008

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