General information

Circuit Civil And Asphalt Limited

Type: NZ Limited Company (Ltd)
9429030491298
New Zealand Business Number
4042579
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310120 - Asphalt Surfacing
Industry classification codes with description

Circuit Civil and Asphalt Limited (issued an NZ business identifier of 9429030491298) was incorporated on 03 Oct 2012. 5 addresess are currently in use by the company: 216 Cumnor Terrace, Woolston, Christchurch, 8023 (type: registered, physical). Teapes Road, Styx, Christchurch had been their registered address, up to 10 Sep 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Ross, Larry (a director) located at Hillsborough, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Ross, John (a director) - located at Lyttelton, Lyttelton. Moving on to the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Sincock, Mitchell John, located at St Albans, Christchurch (a director). "Asphalt surfacing" (ANZSIC E310120) is the classification the Australian Bureau of Statistics issued Circuit Civil and Asphalt Limited. Our information was last updated on 20 Mar 2024.

Current address Type Used since
Po Box 190, Lyttelton, Lyttelton, 8841 Postal 03 Sep 2019
216 Cumnor Terrace, Woolston, Christchurch, 8023 Delivery & office 02 Sep 2021
216 Cumnor Terrace, Woolston, Christchurch, 8023 Registered & physical & service 10 Sep 2021
Contact info
64 021 2962519
Phone (Phone)
accounts@circuitasphalt.co.nz
Email
circuitasphalt.co.nz
Website
Directors
Name and Address Role Period
Larry Ross
Hillsborough, Christchurch, 8022
Address used since 03 Oct 2012
Director 03 Oct 2012 - current
Mitchell John Sincock
Christchurch, 8051
Address used since 03 Oct 2016
St Albans, Christchurch, 8014
Address used since 27 Feb 2018
Director 03 Oct 2012 - current
John Ross
Lyttelton, Lyttelton, 8082
Address used since 03 Oct 2016
Director 03 Oct 2012 - current
Addresses
Principal place of activity
216 Cumnor Terrace , Woolston , Christchurch , 8023
Previous address Type Period
Teapes Road, Styx, Christchurch, 8051 Registered 10 Feb 2020 - 10 Sep 2021
6 Hyllton Heights, Lyttelton, Lyttelton, 8082 Physical 11 Sep 2019 - 10 Sep 2021
289 Prestons Road, Marshlands, Christchurch, 8051 Registered 07 Mar 2018 - 10 Feb 2020
7 Hyllton Heights, Lyttelton, Lyttelton, 8082 Registered 30 May 2017 - 07 Mar 2018
7 Hyllton Heights, Lyttelton, Lyttelton, 8082 Physical 30 May 2017 - 11 Sep 2019
33 Carnaveron Drive, Lincoln, 7608 Physical & registered 17 Oct 2016 - 30 May 2017
4 Oakwood Mews, Prebbleton, Prebbleton, 7604 Registered & physical 02 Jun 2016 - 17 Oct 2016
800 Hills Road, Marshland, Christchurch, 8051 Physical & registered 03 Oct 2012 - 02 Jun 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Ross, Larry
Director
Hillsborough
Christchurch
8022
03 Oct 2012 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Ross, John
Director
Lyttelton
Lyttelton
8082
03 Oct 2012 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Sincock, Mitchell John
Director
St Albans
Christchurch
8014
03 Oct 2012 - current
Location
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