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Circle Investment Group Limited

Type: NZ Limited Company (Ltd)
9429042037026
NZBN
5835590
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 22 Sep 2021

Circle Investment Group Limited was launched on 23 Oct 2015 and issued an NZ business identifier of 9429042037026. This registered LTD company has been managed by 2 directors: Patrick You - an active director whose contract started on 23 Oct 2015,
Yunfei Gu - an inactive director whose contract started on 11 Dec 2017 and was terminated on 18 Dec 2017.
As stated in BizDb's data (updated on 01 Apr 2024), the company registered 1 address: 97 Great South Road, Epsom, Auckland, 1051 (category: registered, physical).
Up to 22 Sep 2021, Circle Investment Group Limited had been using 6A/21-23 Corinthian Drive, Albany, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
You, Patrick (a director) located at Northcote, Auckland postcode 0627. Circle Investment Group Limited was classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address: 6a/21-23 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 05 Mar 2021 to 22 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 15 Oct 2018 to 22 Sep 2021

Address: 5 Kororo Street, Northcote, Auckland, 0627 New Zealand

Registered address used from 23 Oct 2015 to 15 Oct 2018

Address: 5 Kororo Street, Northcote, Auckland, 0627 New Zealand

Physical address used from 23 Oct 2015 to 05 Mar 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director You, Patrick Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Meiling Eden Terrace
Auckland
1010
New Zealand
Individual Gu, Yunfei Northcote
Auckland
0627
New Zealand
Directors

Patrick You - Director

Appointment date: 23 Oct 2015

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 01 May 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 23 Oct 2015


Yunfei Gu - Director (Inactive)

Appointment date: 11 Dec 2017

Termination date: 18 Dec 2017

Address: Northcote, Auckland, 0627 New Zealand

Address used since 11 Dec 2017

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