General information

Circada Limited

Type: NZ Limited Company (Ltd)
9429033478364
New Zealand Business Number
1929105
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Circada Limited (issued a business number of 9429033478364) was incorporated on 03 Apr 2007. 2 addresses are in use by the company: 10 Lighthouse Road, Bluff Hill, Napier, 4110 (type: registered, physical). 4 Golf Road, Heretaunga, Upper Hutt had been their registered address, until 08 Nov 2016. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50 per cent of shares), namely:
Lynch, Moira (an individual) located at Bluff Hill, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Lynch, Matthew (an individual) - located at Bluff Hill, Napier. "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued Circada Limited. Our information was last updated on 15 Apr 2024.

Current address Type Used since
10 Lighthouse Road, Bluff Hill, Napier, 4110 Service & physical 19 Oct 2016
10 Lighthouse Road, Bluff Hill, Napier, 4110 Registered 08 Nov 2016
Contact info
64 21 1424441
Phone (Phone)
lighthousemm@protonmail.com
Email
No website
Website
Directors
Name and Address Role Period
Moira Lynch
Bluff Hill, Napier, 4110
Address used since 11 Oct 2016
Director 03 Apr 2007 - current
Matthew Lynch
Bluff Hill, Napier, 4110
Address used since 11 Oct 2016
Director 03 Apr 2007 - current
Addresses
Principal place of activity
10 Lighthouse Road , Bluff Hill , Napier , 4110
Previous address Type Period
4 Golf Road, Heretaunga, Upper Hutt, 5018 Registered 03 Apr 2007 - 08 Nov 2016
4 Golf Road, Heretaunga, Upper Hutt, 5018 Physical 03 Apr 2007 - 19 Oct 2016
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Lynch, Moira
Individual
Bluff Hill
Napier
4110
03 Apr 2007 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Lynch, Matthew
Individual
Bluff Hill
Napier
4110
03 Apr 2007 - current
Location
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