Circular Systems Limited

Circular Systems Limited was incorporated on 02 Sep 2016 and issued an NZ business number of 9429042548577. This registered LTD company has been run by 2 directors: Anna Vicky Whatmough - an active director whose contract began on 02 Sep 2016,
Ian Warren Crowther - an active director whose contract began on 02 Sep 2016.
As stated in the BizDb database (updated on 21 Feb 2024), the company uses 2 addresses: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (registered address),
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (service address),
Level 3, Suite 5, 100 Parnell Road, Parnell, Auckland, 1052 (physical address).
Up until 06 Dec 2023, Circular Systems Limited had been using Level 3, Suite 5, 100 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Crowther, Ian Warren (a director) located at Point Chevalier, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Whatmough, Anna Vicky - located at Point Chevalier, Auckland. Circular Systems Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Previous addresses

Address #1: Level 3, Suite 5, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 01 Dec 2020 to 06 Dec 2023

Address #2: Suite 5, 333 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 20 Nov 2017 to 01 Dec 2020

Address #3: 46j Stanley Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 Sep 2016 to 20 Nov 2017

Anna Vicky Whatmough - Director

Appointment date: 02 Sep 2016

Ian Warren Crowther - Director

Appointment date: 02 Sep 2016