Circle Investments Limited

Circle Investments Limited was registered on 31 Aug 1994 and issued an NZ business number of 9429038692154. This registered LTD company has been supervised by 7 directors: Dean Benge Werder - an active director whose contract began on 08 Feb 2024,
Leon Peter Sheehan - an active director whose contract began on 08 Feb 2024,
Harry Mark Beder - an inactive director whose contract began on 31 Jan 2024 and was terminated on 08 Feb 2024,
Stefan James Knight - an inactive director whose contract began on 31 Jan 2024 and was terminated on 08 Feb 2024,
Peter Leslie Merwood - an inactive director whose contract began on 18 Sep 1994 and was terminated on 31 Jan 2024.
According to BizDb's database (updated on 22 Mar 2024), this company filed 1 address: Level 2, Spark City, 167 Victoria Street West, Auckland, Auckland, 1010 (type: registered, service).
Until 13 Feb 2024, Circle Investments Limited had been using 29 Adventure Drive, Whitby, Porirua as their registered address.
A total of 200 shares are issued to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Digital Island Limited (an entity) located at 167 Victoria Street West, Auckland postcode 1010. Circle Investments Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).

Principal place of activity

29 Adventure Drive, Whitby, Porirua, 5024 New Zealand

Previous addresses

Address #1: 29 Adventure Drive, Whitby, Porirua, 5024 New Zealand

Registered & service address used from 09 Sep 2009 to 13 Feb 2024

Address #2: 29 Adventure Drive, Whitby, Wellington 6006

Physical & registered address used from 24 Aug 2005 to 09 Sep 2009

Address #3: 22 Exploration Way, Whitby, Wellington

Physical address used from 30 Oct 1996 to 24 Aug 2005

Address #4: 121 Spinnaker Drive, Whitby, Wellington

Physical address used from 30 Oct 1996 to 30 Oct 1996

Address #5: J'mall Office Block, Broderick Road, Wellington

Physical address used from 30 Sep 1994 to 30 Oct 1996

Address #6: J'mall Office Block, Broderick Road, Wellington

Registered address used from 30 Sep 1994 to 24 Aug 2005

Previous Shareholders

Dean Benge Werder - Director

Appointment date: 08 Feb 2024

Leon Peter Sheehan - Director

Appointment date: 08 Feb 2024

Harry Mark Beder - Director (Inactive)

Appointment date: 31 Jan 2024

Termination date: 08 Feb 2024

Stefan James Knight - Director (Inactive)

Appointment date: 31 Jan 2024

Termination date: 08 Feb 2024

Peter Leslie Merwood - Director (Inactive)

Appointment date: 18 Sep 1994

Termination date: 31 Jan 2024

Antony Owen Lennon - Director (Inactive)

Appointment date: 08 Apr 2016

Termination date: 31 Jan 2024

Garth Osmond Melville - Director (Inactive)

Appointment date: 31 Aug 1994

Termination date: 15 Sep 1994