General information

Circuit Labs Limited

Type: NZ Limited Company (Ltd)
9429031565578
New Zealand Business Number
2464248
Company Number
Registered
Company Status
C242940 - Printed Circuit Board Mfg
Industry classification codes with description

Circuit Labs Limited (issued an NZBN of 9429031565578) was registered on 26 Apr 2010. 3 addresses are in use by the company: 25 Exmouth Street, Eden Terrace, Auckland, 1021 (type: office, physical). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 20 shares (20% of shares), namely:
Exmouth Street Limited (an entity) located at 642 Great South Road, Ellerslie, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (exactly 60 shares); it includes
Treacle Investments Limited (an entity) - located at Ellerslie, Auckland. Next there is the next group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Baxter, Daniel Kevin, located at Sunnyvale, Auckland (an individual). "Printed circuit board mfg" (business classification C242940) is the classification the ABS issued to Circuit Labs Limited. The Businesscheck data was updated on 19 Apr 2024.

Current address Type Used since
25 Exmouth Street, Eden Terrace, Auckland, 1021 Office unknown
642 Great South Road, Ellerslie, Auckland Physical & registered & service 26 Apr 2010
Contact info
64 9 9735184
Phone (Phone)
getboards@circuitlabs.co.nz
Email
www.circuitlabs.co.nz
Website
Directors
Name and Address Role Period
Richard John Spencer Brady
Glen Eden, Auckland, 0602
Address used since 14 Jan 2016
Director 26 Apr 2010 - current
Daniel Kevin Baxter
Sunnyvale, Auckland, 0612
Address used since 29 Sep 2014
Director 26 Apr 2010 - 28 Jan 2021
Douglas Anthony Muff
Pt Chevalier, Auckland,
Address used since 26 Apr 2010
Director 26 Apr 2010 - 31 Mar 2012
Addresses
Principal place of activity
25 Exmouth Street , Eden Terrace , Auckland , 1021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Exmouth Street Limited
Shareholder NZBN: 9429039512482
Entity (NZ Limited Company)
642 Great South Road
Ellerslie, Auckland
26 Apr 2010 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Treacle Investments Limited
Shareholder NZBN: 9429031631655
Entity (NZ Limited Company)
Ellerslie
Auckland
26 Apr 2010 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Baxter, Daniel Kevin
Individual
Sunnyvale
Auckland
0612
26 Apr 2010 - current
Location
Companies nearby
Birdwood Residential Estates Limited
642 Great South Road
Outback Surf (2013) Limited
642 Great South Road
Rugby Exchange New Zealand Limited
642 Great South Rd
Aozora Trustees Limited
642 Great South Road
Spare Room Solutions Limited
642 Great South Road
Ggc Holdings Limited
642 Great South Road
Similar companies
Circuit Graphix Limited
30 Hurstmere Road
Hfa Electronics Limited
78 Cottle Road
Qed Electric Limited
4 Roache Road