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Circular Technologies Limited

Type: NZ Limited Company (Ltd)
9429041304662
NZBN
5352001
Company Number
Registered
Company Status
G422920
Industry classification code
Electrical Goods Retailing Nec
Industry classification description
Current address
280 Smyth Road
Dome Forest
Warkworth 0981
New Zealand
Registered address used since 09 Dec 2016
280 Smyth Road
Warkworth 0981
New Zealand
Physical & service address used since 07 Dec 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Clark, Peter Bruce Rd 2
Warkworth
0982
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Johnson, Ross Newton Orakei
Auckland
1071
New Zealand
Directors

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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