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Circa Construction Limited

Type: NZ Limited Company (Ltd)
9429041194003
NZBN
5142142
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324220
Industry classification code
Carpentry, Joinery - On Construction Projects
Industry classification description
Current address
3 Pengelly Place
Parakai
Parakai 0830
New Zealand
Registered & physical address used since 22 Mar 2019
250d Marua Road
Mount Wellington
Auckland 1051
New Zealand
Registered address used since 19 Apr 2023
250 Marua Road
Mount Wellington
Auckland 1051
New Zealand
Service address used since 02 May 2023

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.

Addresses

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

Contact info
64 27 6509700
Phone
gordon@circaconstruction.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Pengelly, Gordon Harold Mount Wellington
Auckland
1051
New Zealand
Directors

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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