General information
Circadia Limited
Type: NZ Limited Company (Ltd)9429032438918
New Zealand Business Number
2199282
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description
Circadia Limited (NZBN 9429032438918) was registered on 23 Dec 2008. 2 addresses are currently in use by the company: 24 Honiss Place, Cambridge, Cambridge, 3434 (type: service, postal). 24 Honiss Place, Cambridge, Cambridge had been their physical address, up to 13 Feb 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Thornton, Teresa Elizabeth (a director) located at Cambridge, Cambridge postcode 3434. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the classification the ABS issued to Circadia Limited. Businesscheck's data was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 24 Honiss Place, Cambridge, Cambridge, 3434 | Office & postal | 04 Feb 2020 |
| 24 Honiss Place, Cambridge, Cambridge, 3434 | Service | 13 Feb 2020 |
Contact info
64 21 443658
Phone (Phone)
greg.t.thornton@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Greg Thomas Thornton
Cambridge, Cambridge, 3434
Address used since 04 Feb 2019
Wong Chuk Shan San Tsuen, Sai Kung,
Address used since 19 Feb 2017 |
Director | 23 Dec 2008 - current |
|
Teresa Elizabeth Thornton
Cambridge, Cambridge, 3434
Address used since 04 Feb 2019
Wong Chuk Shan San Tsuen, Sai Kung,
Address used since 19 Feb 2017 |
Director | 23 Dec 2008 - current |
|
Winston Gordon Davies
Torbay, Auckland, 0630
Address used since 23 Aug 2015 |
Director | 23 Aug 2015 - 11 Oct 2019 |
Addresses
Principal place of activity
| 24 Honiss Place , Cambridge , Cambridge , 3434 |
| Previous address | Type | Period |
|---|---|---|
| 24 Honiss Place, Cambridge, Cambridge, 3434 | Physical & registered | 13 Feb 2020 - 13 Feb 2020 |
| 24 Honiss Place, Cambridge, Cambridge, 3434 | Physical | 13 Feb 2019 - 13 Feb 2020 |
| 40 Cliff Road, Torbay, Auckland, 0630 | Physical | 10 Jul 2013 - 13 Feb 2019 |
| Greg Thornton, 10 Mcfarlane Tce, Wanaka, Otago, 9305 | Physical | 14 Feb 2011 - 10 Jul 2013 |
| Greg Thornton, 12 Anderson Rd, Wanaka, Otago | Physical | 13 May 2009 - 14 Feb 2011 |
| Level 4, 52 Symonds Street, Auckland | Registered | 23 Dec 2008 - 13 Feb 2020 |
| Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland | Physical | 23 Dec 2008 - 13 May 2009 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Teresa Elizabeth Director |
Cambridge Cambridge 3434 |
01 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Greg Thomas Individual |
Wanaka Wanaka 9305 |
23 Dec 2008 - 01 Jul 2013 |
Location
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