The Circuit Room (2011) Limited
Type: NZ Limited Company (Ltd)The Circuit Room (2011) Limited (issued an NZ business number of 9429030916678) was started on 12 Oct 2011. 9 addresess are currently in use by the company: 1151 Leigh Road, Rd 5, Warkworth, 0985 (type: office, physical). 17 Argo Rise, Rd 6, Omaha had been their registered address, up to 21 Jun 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Solid Foundation Holdings Limited (an entity) located at Rd5, Matakana postcode 0985. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Earley, Joy Maria (a director) - located at Matakana. "Fitness centre" (ANZSIC R911110) is the classification the ABS issued The Circuit Room (2011) Limited. Our data was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1151 Leigh Road, Rd 5, Warkworth, 0985 | Office | unknown |
| 1151 Leigh Road, Rd 5, Warkworth, 0985 | Delivery | 08 Jul 2019 |
| 17 Argo Rise, Rd 6, Omaha, 0986 | Other (Address For Share Register) | 08 Jul 2019 |
| 362 Matakana Valley Road, Rd5, Matakana, 0985 | Other (Address For Share Register) & records (Address For Share Register) | 11 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Joy Maria Earley
Matakana, 0985
Address used since 11 Jun 2021
Rd 6, Omaha, 0986
Address used since 16 Jul 2019
Rd 6, Warkworth, 0986
Address used since 01 Jan 1970 |
Director | 12 Oct 2011 - current |
| Type | Used since | |
|---|---|---|
| 362 Matakana Valley Road, Matakana, 0985 | Shareregister | 11 Jun 2021 |
| Po Box 266, Matakana, Matakana, 0948 | Postal | 11 Jun 2021 |
| 362 Matakana Valley Road, Rd5, Matakana, 0985 | Physical & service & registered | 21 Jun 2021 |
| 1151 Leigh Road , Rd 5 , Warkworth , 0985 |
| Previous address | Type | Period |
|---|---|---|
| 17 Argo Rise, Rd 6, Omaha, 0986 | Registered & physical | 16 Jul 2019 - 21 Jun 2021 |
| 10 Caroline Heights, Omaha, 0986 | Registered & physical | 08 Aug 2017 - 16 Jul 2019 |
| 303 Omaha Flats Road, Rd 6, Warkworth, 0986 | Physical & registered | 12 Oct 2011 - 08 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Solid Foundation Holdings Limited Shareholder NZBN: 9429032674248 Entity (NZ Limited Company) |
Rd5 Matakana 0985 |
12 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Earley, Joy Maria Director |
Matakana 0985 |
12 Oct 2011 - current |
 |
Matakana Museum Limited 1 Omaha Flats Road |
|
Grant Custodians Limited 1 Omaha Flats Road |
|
The Craft Co-op Incorporated 1 Omaha Flats Road |
|
Rick Chapman Contractor Limited 1110 Leigh Road |
|
Conetworkz Management Solutions Limited 1099 Leigh Road |
|
Remivale Investments Limited 14 Takatu Road |
|
Vital Body Scan NZ Limited 50 Omaha Drive |
|
Exceed Fitness And Health Limited 54 Wharfe Road |
|
Key Fitness 24/7 Limited Suite 2, 44 Silverdale Street |
|
K1w1 Fitness (henderson) Limited 39 Palmgreen Court |
|
Crossfit Hibiscus Coast Limited 4/675 Whangaparaoa Road |
|
Fit Time Limited 28 Killarney Avenue |