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Circular Organics Nz Limited

Type: NZ Limited Company (Ltd)
9429041868355
NZBN
5758248
Company Number
Registered
Company Status
Current address
318 East Tamaki Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 15 Jan 2020

Circular Organics Nz Limited was incorporated on 29 Jul 2015 and issued a number of 9429041868355. This registered LTD company has been supervised by 3 directors: Hans Evan Geoffrey Maehl - an active director whose contract began on 29 Jul 2015,
Ning Ding - an active director whose contract began on 01 Aug 2022,
Thomas Harvey Nickels - an inactive director whose contract began on 29 Jul 2015 and was terminated on 31 Dec 2020.
According to our database (updated on 28 Feb 2024), this company registered 1 address: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (type: physical, registered).
Up to 15 Jan 2020, Circular Organics Nz Limited had been using 86 Lunn Avenue, Mount Wellington, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Waste Management Nz Limited (an entity) located at East Tamaki, Auckland postcode 2013.

Addresses

Previous address

Address: 86 Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Physical & registered address used from 29 Jul 2015 to 15 Jan 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Waste Management Nz Limited
Shareholder NZBN: 9429034208861
East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Beijing Capital Group Co Limited
Name
Limited Company
Type
91524515
Ultimate Holding Company Number
CN
Country of origin
Directors

Hans Evan Geoffrey Maehl - Director

Appointment date: 29 Jul 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 29 Jul 2015


Ning Ding - Director

Appointment date: 01 Aug 2022

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 01 Aug 2022


Thomas Harvey Nickels - Director (Inactive)

Appointment date: 29 Jul 2015

Termination date: 31 Dec 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Jul 2015

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