Circular Technologies Limited, a registered company, was started on 01 Jul 2014. 9429041304662 is the number it was issued. "Electrical goods retailing nec" (ANZSIC G422920) is how the company is categorised. This company has been run by 2 directors: Ross Newton Johnson - an active director whose contract started on 01 Jul 2014,
Peter Bruce Clark - an active director whose contract started on 01 Jul 2014.
Updated on 25 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: 280 Smyth Road, Warkworth, 0981 (physical address),
280 Smyth Road, Warkworth, 0981 (service address),
280 Smyth Road, Dome Forest, Warkworth, 0981 (registered address).
Circular Technologies Limited had been using 280 Smyth Road, Dome Forest, Warkworth as their physical address up to 07 Dec 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 280 Smyth Road, Dome Forest, Warkworth, 0981 New Zealand
Physical address used from 09 Dec 2016 to 07 Dec 2021
Address #2: 49 Brick Bay Drive, Rd 2, Warkworth, 0982 New Zealand
Physical & registered address used from 01 Jul 2014 to 09 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Clark, Peter Bruce |
Rd 2 Warkworth 0982 New Zealand |
01 Jul 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Johnson, Ross Newton |
Orakei Auckland 1071 New Zealand |
01 Jul 2014 - |
Ross Newton Johnson - Director
Appointment date: 01 Jul 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jul 2014
Peter Bruce Clark - Director
Appointment date: 01 Jul 2014
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 01 Jul 2014
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