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Circle Technology Limited

Type: NZ Limited Company (Ltd)
9429037740665
NZBN
929906
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
1/209 St Andrews Rd
Epsom
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 16 Aug 2015
59 Mount Albert Road
Mount Albert
Auckland 1025
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Oct 2021
59 Mount Albert Road
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 19 Oct 2021

Circle Technology Limited, a registered company, was launched on 15 Oct 1998. 9429037740665 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. This company has been run by 2 directors: Nikola Kris Mate Kumarich - an active director whose contract started on 15 Oct 1998,
Nikola Kris Mate Kumarich - an inactive director whose contract started on 16 Jun 2010 and was terminated on 06 Jan 2016.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 59 Mount Albert Road, Mount Albert, Auckland, 1025 (physical address),
59 Mount Albert Road, Mount Albert, Auckland, 1025 (registered address),
59 Mount Albert Road, Mount Albert, Auckland, 1025 (service address),
59 Mount Albert Road, Mount Albert, Auckland, 1025 (other address) among others.
Circle Technology Limited had been using 1/209 St Andrews Rd, Epsom, Auckland as their physical address until 19 Oct 2021.
A total of 1100 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (0.09 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (90.91 per cent). Lastly the third share allotment (99 shares 9 per cent) made up of 1 entity.

Addresses

Principal place of activity

1/209 St Andrews Rd, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 1/209 St Andrews Rd, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 24 Aug 2015 to 19 Oct 2021

Address #2: 17 Gorrie Avenue, Epsom, Auckland New Zealand

Physical & registered address used from 01 Aug 2003 to 24 Aug 2015

Address #3: 11a Kiwi Esplanade, Mangere Bridge, Auckland

Physical address used from 20 Nov 2000 to 20 Nov 2000

Address #4: 90a Aotea Street, Mission Bay, Auckland

Physical address used from 20 Nov 2000 to 01 Aug 2003

Address #5: 90a Aotea Street, Mission Bay, Auckland

Physical address used from 03 Jul 2000 to 20 Nov 2000

Address #6: 90a Aotea Street, Mission Bay, Auckland

Registered address used from 12 Apr 2000 to 01 Aug 2003

Contact info
64 21 373924
Phone
liana@kumarich.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kumarich, Nickola Kris Mate Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Kumarich, Nickola Kris Mate Mount Albert
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 99
Individual Kumarich, Nickola Kris Mate Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kumarich, Liana Ponsonby
Auckland
1011
New Zealand
Individual Kumarich, Liana Ponsonby
Auckland
1011
New Zealand
Directors

Nikola Kris Mate Kumarich - Director

Appointment date: 15 Oct 1998

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 11 Oct 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 Jan 2016


Nikola Kris Mate Kumarich - Director (Inactive)

Appointment date: 16 Jun 2010

Termination date: 06 Jan 2016

Address: Epsom, Auckland, New Zealand

Address used since 16 Jun 2010

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