General information

Circom Limited

Type: NZ Limited Company (Ltd)
9429032510003
New Zealand Business Number
2183441
Company Number
Registered
Company Status
24140319839
Australian Business Number
100910012
GST Number
F349120 - Professional Equipment Wholesaling
Industry classification codes with description

Circom Limited (NZBN 9429032510003) was registered on 22 Oct 2008. 7 addresess are in use by the company: 88 Farnham Street, Mornington, Wellington, 6021 (type: physical, registered). 28A Wilson Street, Newtown, Wellington had been their physical address, up to 06 Apr 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Stirnemann, Karl (an individual) located at Newtown, Wellington postcode 6021. As far as the second group is concerned, a total of 2 shareholders hold 90 per cent of all shares (90 shares); it includes
Stirnemann, Markus Manuel (an individual) - located at Leamington, Cambridge,
Markus Stirnemann (a director) - located at Chartwell, Hamilton. "Professional equipment wholesaling" (business classification F349120) is the classification the ABS issued Circom Limited. The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
9b Ash Grove, Ranui, Porirua, 5024 Other (Address For Share Register) & shareregister (Address For Share Register) 14 Sep 2018
28a Wilson Street, Newtown, Wellington, 6021 Postal & office & delivery 27 Apr 2019
88 Farnham Street, Mornington, Wellington, 6021 Physical & registered & service 06 Apr 2020
Contact info
64 21 1585411
Phone (Phone)
circomltd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
circomltd@gmail.com
Email
circom.co.nz
Website
Directors
Name and Address Role Period
Karl Stirnemann
Newtown, Wellington, 6021
Address used since 18 Sep 2018
Director 18 Sep 2018 - current
Markus Manuel Stirnemann
Chartwell, Hamilton, 3210
Address used since 22 Oct 2008
Director 22 Oct 2008 - 20 Sep 2018
Addresses
Principal place of activity
28a Wilson Street , Newtown , Wellington , 6021
Previous address Type Period
28a Wilson Street, Newtown, Wellington, 6021 Physical & registered 24 Sep 2018 - 06 Apr 2020
15 Pollock Drive, Chartwell, Hamilton, 3210 Physical & registered 22 Oct 2008 - 24 Sep 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Stirnemann, Karl
Individual
Newtown
Wellington
6021
02 Dec 2013 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Stirnemann, Markus Manuel
Individual
Leamington
Cambridge
3432
05 Nov 2010 - current
Markus Manuel Stirnemann
Director
Chartwell
Hamilton
3210
05 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Stirnemann, Markus Manuel
Individual
Chartwell
Hamilton
22 Oct 2008 - 05 Nov 2010
Stirnemann, Turid
Individual
Chartwell
Hamilton
17 Nov 2009 - 30 Nov 2016
Location
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