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 9 directors: Leon Peter Sheehan - an active director whose contract began on 08 Feb 2024,
James Livingstone Reeves - an active director whose contract began on 26 Feb 2025,
Alexander Johnathon Harris - an inactive director whose contract began on 19 Aug 2024 and was terminated on 28 Feb 2025,
Dean Benge Werder - an inactive director whose contract began on 08 Feb 2024 and was terminated on 12 Jul 2024,
Stefan James Knight - an inactive director whose contract began on 31 Jan 2024 and was terminated on 08 Feb 2024.
According to BizDb's database (updated on 06 Jun 2025), this company filed 1 address: Level 3, 8 Nugent Street, Auckland, 1149 (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 8 Nugent Street, Auckland postcode 1149. Circle Investments Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).

Other active addresses

Address #4: Level 1, 50 Albert Street, Auckland, 1010 New Zealand

Registered & service address used from 02 Dec 2024

Address #5: Level 3, 8 Nugent Street, Auckland, 1149 New Zealand

Registered & service address used from 12 Mar 2025

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

Leon Peter Sheehan - Director

Appointment date: 08 Feb 2024

James Livingstone Reeves - Director

Appointment date: 26 Feb 2025

Alexander Johnathon Harris - Director (Inactive)

Appointment date: 19 Aug 2024

Termination date: 28 Feb 2025

Dean Benge Werder - Director (Inactive)

Appointment date: 08 Feb 2024

Termination date: 12 Jul 2024

Stefan James Knight - Director (Inactive)

Appointment date: 31 Jan 2024

Termination date: 08 Feb 2024

Harry Mark Beder - 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