Circumtec Nz Limited was started on 27 Aug 2014 and issued a New Zealand Business Number of 9429041384640. This registered LTD company has been run by 3 directors: Kurt Charles Norager - an active director whose contract started on 26 Nov 2020,
Stephen Slater - an active director whose contract started on 01 Aug 2023,
Jason Warwick Fletcher - an inactive director whose contract started on 27 Aug 2014 and was terminated on 01 Dec 2020.
According to our data (updated on 16 Apr 2024), this company filed 1 address: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (category: registered, physical).
Up until 07 Jan 2021, Circumtec Nz Limited had been using 9/90 Elizabeth Knox Place, Saint Johns, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Slater, Stephen (an individual) located at East Brighton, Melbourne postcode 3187. Circumtec Nz Limited is categorised as "Wholesale trade nec" (ANZSIC F373970).
Previous address
Address: 9/90 Elizabeth Knox Place, Saint Johns, Auckland, 1072 New Zealand
Physical & registered address used from 27 Aug 2014 to 07 Jan 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Slater, Stephen |
East Brighton Melbourne 3187 Australia |
21 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fletcher, Jason Warwick |
St Heliers Auckland 1072 New Zealand |
27 Aug 2014 - 21 Dec 2020 |
Kurt Charles Norager - Director
Appointment date: 26 Nov 2020
Address: Waterview, Auckland, 1026 New Zealand
Address used since 26 Nov 2020
Stephen Slater - Director
Appointment date: 01 Aug 2023
ASIC Name: Circumtec Pty Ltd
Address: Brighton East, Victoria, 3187 Australia
Address used since 01 Aug 2023
Jason Warwick Fletcher - Director (Inactive)
Appointment date: 27 Aug 2014
Termination date: 01 Dec 2020
Address: St Heliers, Auckland, 1072 New Zealand
Address used since 27 Aug 2014
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