Circa Construction Limited, a registered company, was launched on 24 Apr 2014. 9429041194003 is the NZ business identifier it was issued. "Carpentry, joinery - on construction projects" (ANZSIC E324220) is how the company is categorised. This company has been managed by 1 director, named Gordon Harold Pengelly - an active director whose contract started on 24 Apr 2014.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 250 Marua Road, Mount Wellington, Auckland, 1051 (category: service, registered).
Circa Construction Limited had been using 3 Pengelly Place, Parakai, Parakai as their service address up until 02 May 2023.
One entity owns all company shares (exactly 100 shares) - Pengelly, Gordon Harold - located at 1051, Mount Wellington, Auckland.
Principal place of activity
3 Pengelly Place, Parakai, Parakai, 0830 New Zealand
Previous addresses
Address #1: 3 Pengelly Place, Parakai, Parakai, 0830 New Zealand
Service address used from 22 Mar 2019 to 02 May 2023
Address #2: 99 Taha Road, Rd 1, Waimauku, 0881 New Zealand
Registered & physical address used from 11 Mar 2016 to 22 Mar 2019
Address #3: 3 Pengelly Place, Parakai, Parakai, 0830 New Zealand
Registered & physical address used from 24 Apr 2014 to 11 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Pengelly, Gordon Harold |
Mount Wellington Auckland 1051 New Zealand |
24 Apr 2014 - |
Gordon Harold Pengelly - Director
Appointment date: 24 Apr 2014
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 21 Apr 2023
Address: Parakai, Parakai, 0830 New Zealand
Address used since 14 Mar 2019
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 03 Mar 2016
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