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Cirtex Australia Limited

Type: NZ Limited Company (Ltd)
9429041699423
NZBN
5673208
Company Number
Registered
Company Status
606701679
Australian Company Number
C131310
Industry classification code
Fabric Mfg - Synthetic
Industry classification description
Current address
46 Church Road
Pukete
Hamilton 3200
New Zealand
Other address (Address for Records) used since 10 Apr 2015
16 Queen Street
Kopu
Thames 3578
New Zealand
Registered & physical & service address used since 06 Sep 2016
Level 1, 2 Daniel Place
Te Rapa
Hamilton 3200
New Zealand
Other (Address for Records) & records address (Address for Records) used since 10 Jul 2020

Cirtex Australia Limited was launched on 10 Apr 2015 and issued a business number of 9429041699423. The registered LTD company has been managed by 2 directors: Charles Brendon Judd - an active director whose contract started on 10 Apr 2015,
Richard John Judd - an active director whose contract started on 10 Apr 2015.
According to BizDb's information (last updated on 08 Apr 2024), the company registered 3 addresses: an address for records at Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (other address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (records address),
16 Queen Street, Kopu, Thames, 3578 (registered address),
16 Queen Street, Kopu, Thames, 3578 (physical address) among others.
Up to 06 Sep 2016, Cirtex Australia Limited had been using 16 Queen Street, Rd 1, Thames as their registered address.
A total of 1000 shares are allotted to 11 groups (11 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Judd, Georgia Grace (an individual) located at Rd 1, Thames postcode 3578.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Judd, Sarah Louise - located at Thames, Thames.
The 3rd share allotment (25 shares, 2.5%) belongs to 1 entity, namely:
Judd, Larry Joseph, located at Thames, Thames (an individual). Cirtex Australia Limited has been classified as "Fabric mfg - synthetic" (business classification C131310).

Addresses

Previous address

Address #1: 16 Queen Street, Rd 1, Thames, 3578 New Zealand

Registered & physical address used from 10 Apr 2015 to 06 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Judd, Georgia Grace Rd 1
Thames
3578
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Judd, Sarah Louise Thames
Thames
3500
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Judd, Larry Joseph Thames
Thames
3500
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Judd, Edward Mark Thames
Thames
3500
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Judd, Janita Louise Thames
Thames
3500
New Zealand
Shares Allocation #6 Number of Shares: 25
Individual Judd, Jessica Maree Thames
Thames
3500
New Zealand
Shares Allocation #7 Number of Shares: 50
Individual Judd, Martin James Thames
Thames
3500
New Zealand
Shares Allocation #8 Number of Shares: 25
Individual Judd, Scott Matthew Rd 1
Thames
3578
New Zealand
Shares Allocation #9 Number of Shares: 200
Individual Judd, Susan Jane Thames
Thames
3500
New Zealand
Shares Allocation #10 Number of Shares: 200
Director Judd, Charles Brendon Thames
Thames
3500
New Zealand
Shares Allocation #11 Number of Shares: 200
Director Judd, Richard John Thames
Thames
3500
New Zealand
Directors

Charles Brendon Judd - Director

Appointment date: 10 Apr 2015

Address: Thames, Thames, 3500 New Zealand

Address used since 10 Apr 2015


Richard John Judd - Director

Appointment date: 10 Apr 2015

Address: Thames, Thames, 3500 New Zealand

Address used since 10 Apr 2015

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