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 28 Jan 2024.

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
16 Feb 2023
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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