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Circa '94 Limited

Type: NZ Limited Company (Ltd)
9429038652394
NZBN
638097
Company Number
Registered
Company Status
Current address
Unit 1 / 1008 Ferry Road
Ferrymedd
Christchurch 8023
New Zealand
Physical & registered & service address used since 10 Jul 2018

Circa '94 Limited, a registered company, was registered on 25 Jan 1994. 9429038652394 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Amanda Louise Boon - an active director whose contract began on 25 Jan 1994,
Derrick Martin Boon - an active director whose contract began on 25 Jan 1994.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: Unit 1 / 1008 Ferry Road, Ferrymedd, Christchurch, 8023 (type: physical, registered).
Circa '94 Limited had been using Unit 3 1004 Ferry Road, Frymd, Christchurch as their physical address until 10 Jul 2018.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group consists of 2500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2500 shares (50 per cent).

Addresses

Previous addresses

Address: Unit 3 1004 Ferry Road, Frymd, Christchurch New Zealand

Physical & registered address used from 26 Jul 2002 to 10 Jul 2018

Address: Marriotts, First Floor, 130 Riccarton Road, Christchurch

Physical address used from 05 Apr 2001 to 05 Apr 2001

Address: Marriotts, First Floor, 130 Riccarton Road, Christchurch

Registered address used from 05 Apr 2001 to 26 Jul 2002

Address: 2nd Floor, 137 Victoria Street, Christchurch

Physical address used from 05 Apr 2001 to 26 Jul 2002

Address: Murray Winder, First Floor, 130 Riccarton Road, Christchurch

Registered & physical address used from 04 Aug 2000 to 05 Apr 2001

Address: 130 Riccarton Road, Christchurch

Registered address used from 29 Apr 1997 to 04 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 09 Jul 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Boon, Derrick Martin Rd 3
Rangiora
7473
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Boon, Amanda Louise Rd 3
Rangiora
7473
New Zealand
Directors

Amanda Louise Boon - Director

Appointment date: 25 Jan 1994

Address: Rd 3, Rangiora, 7473 New Zealand

Address used since 01 Aug 2013


Derrick Martin Boon - Director

Appointment date: 25 Jan 1994

Address: Rd 3, Rangiora, 7473 New Zealand

Address used since 01 Aug 2013

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