Shortcuts

Circle Line Engineering Limited

Type: NZ Limited Company (Ltd)
9429038624391
NZBN
644239
Company Number
Registered
Company Status
C246340
Industry classification code
Machine Tool And Part Mfg
Industry classification description
Current address
8 Marjorie Jayne Crescent
Otahuhu
Auckland 1062
New Zealand
Registered & physical & service address used since 08 Sep 2014
Po Box 22594
Otahuhu
Auckland 1640
New Zealand
Postal address used since 05 Sep 2019
8 Marjorie Jayne Crescent
Otahuhu
Auckland 1062
New Zealand
Delivery address used since 05 Sep 2019

Circle Line Engineering Limited, a registered company, was registered on 12 Aug 1994. 9429038624391 is the NZ business number it was issued. "Machine tool and part mfg" (ANZSIC C246340) is how the company was classified. The company has been supervised by 3 directors: Neil Ross Mccarthy - an active director whose contract started on 12 Aug 1994,
Deborah Ann Mccarthy - an active director whose contract started on 17 Jun 1997,
Brian Arthur Hedger - an inactive director whose contract started on 12 Aug 1994 and was terminated on 17 Jun 1997.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 8 Marjorie Jayne Crescent, Otahuhu, Auckland, 1062 (type: office, postal).
Circle Line Engineering Limited had been using West Road, Clevedon, Papakura, R D 2 as their physical address until 24 Oct 1997.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 9999 shares (99.99 per cent).

Addresses

Other active addresses

Principal place of activity

8 Marjorie Jayne Crescent, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address #1: West Road, Clevedon, Papakura, R D 2

Physical address used from 24 Oct 1997 to 24 Oct 1997

Address #2: 37 Saleyards Road, Otahuhu New Zealand

Physical address used from 24 Oct 1997 to 08 Sep 2014

Address #3: West Road, Clevedon, Papakura, R D 2

Registered address used from 22 Oct 1996 to 22 Oct 1996

Address #4: 37 Saleyards Road, Otahuhu New Zealand

Registered address used from 22 Oct 1996 to 08 Sep 2014

Contact info
64 9 2763171
04 Sep 2018 Phone
neil@circleline.co.nz
Email
debbie@circleline.co.nz
06 Sep 2021 Email
debbie@circleline.co.nz
05 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mccarthy, Deborah Ann Karaka
R D 4, Pukehoke
Shares Allocation #2 Number of Shares: 9999
Individual Mccarthy, Neil Ross Karaka
R D 4, Pukekohe
Directors

Neil Ross Mccarthy - Director

Appointment date: 12 Aug 1994

Address: Kingseat, Pukekohe, 2679 New Zealand

Address used since 01 Apr 2000

Address: Rd4, Pukekohe, 2679 New Zealand

Address used since 09 Sep 2020

Address: Rd4, Pukekohe, 2679 New Zealand

Address used since 06 Sep 2016


Deborah Ann Mccarthy - Director

Appointment date: 17 Jun 1997

Address: Rd4, Pukekohe, 2679 New Zealand

Address used since 01 Apr 2000

Address: Karaka Rd4, Pukekohe, 2679 New Zealand

Address used since 09 Sep 2020

Address: Rd4, Pukehoke, 2679 New Zealand

Address used since 06 Sep 2016

Address: Kingseat, Pukekohe, 2679 New Zealand

Address used since 05 Sep 2019


Brian Arthur Hedger - Director (Inactive)

Appointment date: 12 Aug 1994

Termination date: 17 Jun 1997

Address: Clevedon, Papakura, Rd 2,

Address used since 12 Aug 1994

Nearby companies

Easy Repairer Limited
6 Marjorie Jayne Crescent

Spar Auto Collision Refinishers Limited
1/10 Marjorie Jayne Cres

Colourfusion Limited
14 Marjorie Jayne Crescent

Eva Moore Sheetmetals (nz) Limited
94 Station Road

Nutrifare Limited
5 Marjorie Jayne Crescent

Baraka Limited
90 Station Road

Similar companies

Accord Precision Limited
71 Ben Lomond Crescent

Barracuda Engineering (2008) Limited
Level 1, 30 -40 Springs Road

Gillespie Engineering Limited
51-53 Maurice Road

Hawk Aero Limited
107 Great South Road

Precision Turning & Machining Limited
21 O'rorke Road

Total Rollforming Limited
2 Carpenter Road