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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Boon, Derrick Martin |
Rd 3 Rangiora 7473 New Zealand |
25 Jan 1994 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Boon, Amanda Louise |
Rd 3 Rangiora 7473 New Zealand |
25 Jan 1994 - |
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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