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Circuit Property Limited

Type: NZ Limited Company (Ltd)
9429045888588
NZBN
6199996
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
6 Hyllton Heights
Lyttelton
Lyttelton 8082
New Zealand
Physical & registered address used since 04 Oct 2017
216 Cumnor Terrace
Woolston
Christchurch 8023
New Zealand
Service & registered address used since 05 Dec 2022

Circuit Property Limited, a registered company, was started on 22 Dec 2016. 9429045888588 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. This company has been managed by 3 directors: Mitchell John Sincock - an active director whose contract started on 22 Dec 2016,
Larry Ross - an active director whose contract started on 22 Dec 2016,
John Ross - an active director whose contract started on 22 Dec 2016.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 216 Cumnor Terrace, Woolston, Christchurch, 8023 (types include: service, registered).
Circuit Property Limited had been using 33 Carnaveron Drive, Barton Fields, Lincoln as their registered address up until 04 Oct 2017.
A total of 99 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 33 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 33 shares (33.33 per cent). Finally there is the third share allotment (33 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

6 Hyllton Heights, Lyttelton, Lyttelton, 8082 New Zealand


Previous address

Address #1: 33 Carnaveron Drive, Barton Fields, Lincoln, 7608 New Zealand

Registered & physical address used from 22 Dec 2016 to 04 Oct 2017

Contact info
64 21 577060
18 Feb 2019 Phone
accounts@circuitasphalt.co.nz
18 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Ross, John Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Ross, Larry Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Sincock, Mitchell John St Albans
Christchurch
8014
New Zealand
Directors

Mitchell John Sincock - Director

Appointment date: 22 Dec 2016

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 22 Dec 2016


Larry Ross - Director

Appointment date: 22 Dec 2016

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 22 Dec 2016


John Ross - Director

Appointment date: 22 Dec 2016

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 22 Dec 2016

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