General information

Circle K Corporation Limited

Type: NZ Limited Company (Ltd)
9429032960204
New Zealand Business Number
2080246
Company Number
Registered
Company Status

Circle K Corporation Limited (New Zealand Business Number 9429032960204) was registered on 10 Jan 2008. 2 addresses are currently in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, service). Unit F 8 Torrens Road, Burswood, Auckland had been their registered address, up until 09 Mar 2015. Circle K Corporation Limited used more aliases, namely: D.s.m. Kalker Pty Limited from 10 Jan 2008 to 06 Mar 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Kalker, Herman Ernst (an individual) located at Box Hill, North Victoria 3129, Australia. Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Physical & service & registered 09 Mar 2015
Directors
Name and Address Role Period
Herman Ernst Kalker
Kilsyth, Victoria, 3137
Address used since 01 Jan 1970
Box Hill, North Victoria 3129,
Address used since 10 Jan 2008
Victoria, 3153
Address used since 01 Jan 1970
Director 10 Jan 2008 - current
Addresses
Previous address Type Period
Unit F 8 Torrens Road, Burswood, Auckland, 2013 Registered & physical 03 Dec 2013 - 09 Mar 2015
Dodd & Associates Limited, Level 2, 11 Picton Avenue, Christchurch, Nz Physical & registered 10 Jan 2008 - 03 Dec 2013
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Kalker, Herman Ernst
Individual
Box Hill
North Victoria 3129, Australia
10 Jan 2008 - current
Location
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