General information
Circle Automation Limited
Type: NZ Limited Company (Ltd)9429035436928
New Zealand Business Number
1505083
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693240 - Bookkeeping Service
Industry classification codes with description
Circle Automation Limited (NZBN 9429035436928) was incorporated on 19 Apr 2004. 2 addresses are currently in use by the company: Unit B306 Queen's Lodge B Units, 176 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 129 Onewa Rd, Northcote had been their registered address, until 20 Oct 2017. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Tse, Benny (an individual) located at Newmarket, Auckland postcode 1023. "Bookkeeping service" (ANZSIC M693240) is the category the ABS issued to Circle Automation Limited. Our data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit B306 Queen's Lodge B Units, 176 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 20 Oct 2017 |
Contact info
64 21 0311000
Phone (Phone)
bennyltd@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benny Tse
Newmarket, Auckland, 1023
Address used since 09 Jan 2017
Northcote, Auckland, 0627
Address used since 23 Nov 2015 |
Director | 24 Mar 2009 - current |
|
Koon Yee Maria Wong
Mount Eden, Auckland, 1024
Address used since 01 Oct 2017
Northcote, Auckland, 0627
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - 31 Mar 2020 |
|
Kwok Yin Lam
Glenfield, Auckland, 0629
Address used since 19 Apr 2004 |
Director | 19 Apr 2004 - 28 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 129 Onewa Rd, Northcote | Registered | 31 Mar 2009 - 20 Oct 2017 |
| 129 Onewa Rd, Northcote, Auckland | Physical | 31 Mar 2009 - 20 Oct 2017 |
| 3 Marlborough Ave, Glenfield, Auckland | Registered & physical | 19 Apr 2004 - 31 Mar 2009 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Tse, Benny Individual |
Newmarket Auckland 1023 |
24 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lam, Kwok Yin Individual |
Glenfield Auckland |
19 Apr 2004 - 27 Jun 2010 |
|
Wong, Koon Yee Maria Individual |
Mount Eden Auckland 1024 |
23 Nov 2015 - 08 May 2020 |
Location
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