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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mccarthy, Deborah Ann |
Karaka R D 4, Pukehoke |
12 Aug 1994 - |
Shares Allocation #2 Number of Shares: 9999 | |||
Individual | Mccarthy, Neil Ross |
Karaka R D 4, Pukekohe |
12 Aug 1994 - |
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
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