Circle Holdings Limited

Circle Holdings Limited, a registered company, was incorporated on 09 Aug 1990. 9429039195883 is the NZ business number it was issued. This company has been managed by 5 directors: Christopher Ian Mcgregor-Macdonald - an active director whose contract began on 13 Jun 1991,
Mong Theng Judy Chang - an active director whose contract began on 01 Jul 2017,
Mary-Anne Thomson - an inactive director whose contract began on 10 Feb 1997 and was terminated on 01 Jul 2017,
Peter Alderton - an inactive director whose contract began on 14 May 1991 and was terminated on 10 Feb 1997,
Geoffrey Dainty - an inactive director whose contract began on 13 Jun 1991 and was terminated on 10 Feb 1997.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 157 Plummers Point Road, Whakamarama, Tauranga, 3172 (types include: registered, physical).
Circle Holdings Limited had been using 129 Kolmar Road, Manukau, Auckland as their registered address up until 19 Jan 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 90 shares (90%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (10%).

Previous addresses

Address: 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand

Registered address used from 24 Sep 2014 to 19 Jan 2016

Address: 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand

Physical address used from 30 May 2011 to 19 Jan 2016

Address: 129 Kolmar Road, Manukau, Auckland, 2025 New Zealand

Registered address used from 30 May 2011 to 24 Sep 2014

Address: 129 Kolmar Road, Hunters Corner, Papatoetoe, Auckland New Zealand

Physical & registered address used from 10 Feb 2005 to 30 May 2011

Address: Level 3, 68 Beach Road, Auckland Central

Physical & registered address used from 12 Feb 2002 to 10 Feb 2005

Address: 3067 Great North Rd, New Lynn, Auckland

Registered address used from 26 Dec 1998 to 26 Dec 1998

Address: Jolly, Duncan & Wells, Chartered Accountants, 127 Main Highway, Ellerslie, Auckland

Registered address used from 26 Dec 1998 to 12 Feb 2002

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: 127 Main Highway, Ellerslie, Auckland

Physical address used from 21 Feb 1992 to 12 Feb 2002

Previous Shareholders

Christopher Ian Mcgregor-macdonald - Director

Appointment date: 13 Jun 1991

Mong Theng Judy Chang - Director

Appointment date: 01 Jul 2017

Mary-anne Thomson - Director (Inactive)

Appointment date: 10 Feb 1997

Termination date: 01 Jul 2017

Peter Alderton - Director (Inactive)

Appointment date: 14 May 1991

Termination date: 10 Feb 1997

Geoffrey Dainty - Director (Inactive)

Appointment date: 13 Jun 1991

Termination date: 10 Feb 1997