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Circular Services Nz Limited

Type: NZ Limited Company (Ltd)
9429041868416
NZBN
5758311
Company Number
Registered
Company Status
Current address
318 East Tamaki Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 15 Jan 2020

Circular Services Nz Limited, a registered company, was registered on 29 Jul 2015. 9429041868416 is the number it was issued. The company has been run by 3 directors: Hans Evan Geoffrey Maehl - an active director whose contract started on 29 Jul 2015,
Ning Ding - an active director whose contract started on 01 Aug 2022,
Thomas Harvey Nickels - an inactive director whose contract started on 29 Jul 2015 and was terminated on 31 Dec 2020.
Last updated on 13 Mar 2024, our data contains detailed information about 1 address: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (type: registered, physical).
Circular Services Nz Limited had been using 86 Lunn Avenue, Mount Wellington, Auckland as their physical address up to 15 Jan 2020.
A single entity controls all company shares (exactly 100 shares) - Waste Management Nz Limited - located at 2013, East Tamaki, Auckland.

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: October

Annual return last filed: 25 Oct 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
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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