Circuit Asphalt Limited, a registered company, was started on 28 Feb 2014. 9429041105528 is the NZBN it was issued. "Asphalt surfacing" (ANZSIC E310120) is how the company has been categorised. The company has been managed by 3 directors: John Ross - an active director whose contract began on 28 Feb 2014,
Mitchell John Sincock - an active director whose contract began on 28 Feb 2014,
Larry Ross - an active director whose contract began on 28 Feb 2014.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 216 Cumnor Terrace, Woolston, Christchurch, 8023 (types include: registered, service).
Circuit Asphalt Limited had been using 7 Hyllton Heights, Lyttelton as their registered address up until 14 Nov 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 34 shares (34%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 33 shares (33%). Finally there is the third share allocation (33 shares 33%) made up of 1 entity.
Previous addresses
Address #1: 7 Hyllton Heights, Lyttelton, 8082 New Zealand
Registered & physical address used from 10 Nov 2017 to 14 Nov 2018
Address #2: 33 Carnaveron Drive, Lincoln, 7608 New Zealand
Physical & registered address used from 17 Oct 2016 to 10 Nov 2017
Address #3: 800 Hills Road, Marshland, Christchurch, 8051 New Zealand
Physical & registered address used from 28 Feb 2014 to 17 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Director | Sincock, Mitchell John |
St Albans Christchurch 8014 New Zealand |
28 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Ross, John |
Lyttelton Lyttelton 8082 New Zealand |
28 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Ross, Larry |
Hillsborough Christchurch 8022 New Zealand |
28 Feb 2014 - |
John Ross - Director
Appointment date: 28 Feb 2014
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 28 Nov 2016
Mitchell John Sincock - Director
Appointment date: 28 Feb 2014
Address: St Albans, Christchurch, 8051 New Zealand
Address used since 28 Nov 2016
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 06 Nov 2018
Larry Ross - Director
Appointment date: 28 Feb 2014
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 28 Feb 2014
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