Circular Services Aotearoa Limited, a registered company, was incorporated on 24 Oct 1990. 9429039191045 is the NZ business number it was issued. The company has been run by 14 directors: Hans Evan Geoffrey Maehl - an active director whose contract began on 12 Nov 2012,
Ning Ding - an active director whose contract began on 01 Aug 2022,
Thomas Harvey Nickels - an inactive director whose contract began on 04 Apr 2008 and was terminated on 31 Dec 2020,
Robert Brent Mckenzie - an inactive director whose contract began on 03 Jul 2006 and was terminated on 12 Nov 2012,
Gregory Shane Campbell - an inactive director whose contract began on 03 Jul 2006 and was terminated on 11 Aug 2009.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (types include: registered, physical).
Circular Services Aotearoa Limited had been using 11 Bassant Ave, Penrose, Auckland as their registered address up to 06 Jun 2000.
Past names for this company, as we managed to find at BizDb, included: from 11 Jul 2011 to 30 Jun 2014 they were called Transpacific All Brite Limited, from 24 Oct 1990 to 11 Jul 2011 they were called Allens United Septic Tank Cleaning Services (Whangarei) Limited.
A single entity controls all company shares (exactly 100 shares) - Waste Management Nz Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address: 11 Bassant Ave, Penrose, Auckland
Registered & physical address used from 06 Jun 2000 to 06 Jun 2000
Address: 86 Lunn Avenue, Mt Wellington, Auckland New Zealand
Registered & physical address used from 06 Jun 2000 to 15 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Waste Management Nz Limited Shareholder NZBN: 9429034208861 |
East Tamaki Auckland 2013 New Zealand |
25 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Waste Care Limited Shareholder NZBN: 9429040621913 Company Number: 74446 |
24 Oct 1990 - 25 Jan 2016 | |
| Entity | Waste Care Limited Shareholder NZBN: 9429040621913 Company Number: 74446 |
24 Oct 1990 - 25 Jan 2016 |
Ultimate Holding Company
Hans Evan Geoffrey Maehl - Director
Appointment date: 12 Nov 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 12 Nov 2012
Ning Ding - Director
Appointment date: 01 Aug 2022
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 01 Aug 2022
Thomas Harvey Nickels - Director (Inactive)
Appointment date: 04 Apr 2008
Termination date: 31 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2008
Robert Brent Mckenzie - Director (Inactive)
Appointment date: 03 Jul 2006
Termination date: 12 Nov 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 03 Jul 2006
Gregory Shane Campbell - Director (Inactive)
Appointment date: 03 Jul 2006
Termination date: 11 Aug 2009
Address: Sherwood, Queensland 4075, Australia,
Address used since 31 Jul 2008
Kimmitt Rowland Ellis - Director (Inactive)
Appointment date: 01 Jul 1999
Termination date: 03 Jul 2006
Address: Parnell, Auckland,
Address used since 05 Jun 2003
Kenneth Wallis Bugden - Director (Inactive)
Appointment date: 19 Dec 2002
Termination date: 03 Jul 2006
Address: Howick, Auckland,
Address used since 19 Dec 2002
James Alton Jamieson - Director (Inactive)
Appointment date: 01 Jul 1999
Termination date: 19 Dec 2002
Address: Takapuna, Auckland,
Address used since 01 Jul 1999
Grant Anthony Tietjens - Director (Inactive)
Appointment date: 01 Jul 1999
Termination date: 19 Dec 2002
Address: Hillsborough, Auckland,
Address used since 01 Jul 1999
Grant Neville Anderson - Director (Inactive)
Appointment date: 15 Jun 1991
Termination date: 01 Jul 1999
Address: Pakuranga, Auckland,
Address used since 15 Jun 1991
Eric Andrew Black - Director (Inactive)
Appointment date: 23 Apr 1997
Termination date: 01 Apr 1998
Address: Houston, Texas, 77041, Usa,
Address used since 23 Apr 1997
David Spencer Page - Director (Inactive)
Appointment date: 03 Jan 1996
Termination date: 23 Apr 1997
Address: Katy, Texas 77450, U S A,
Address used since 03 Jan 1996
Arthur William Johnson - Director (Inactive)
Appointment date: 15 Jun 1991
Termination date: 18 Dec 1992
Address: Houston, Texas 77079, U.s.a.,
Address used since 15 Jun 1991
Eric Andrew Black - Director (Inactive)
Appointment date: 15 Jun 1991
Termination date: 15 Jul 1991
Address: Victoria, Australia,
Address used since 15 Jun 1991
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