Circli Limited
Type: NZ Limited Company (Ltd)Circli Limited (NZBN 9429037150846) was started on 20 Sep 2000. 2 addresses are in use by the company: Level 2, 329 Durham Street North, Christchurch, 8440 (type: registered, physical). Unit 1B, 55 Epsom Road, Sockburn, Christchurch had been their physical address, until 14 Jun 2022. Circli Limited used more names, namely: Bigbox Store Limited from 29 Mar 2006 to 10 Jul 2014, Bigbox Limited (20 Sep 2000 to 29 Mar 2006). 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 980000 shares (98% of shares), namely:
Mark Stephen Slattery and Benjamin Joel Slattery As (Trustees Of Q Foundation Trust) (an other) located at Papanui, Christchurch postcode 8052. Businesscheck's database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street North, Christchurch, 8440 | Registered & physical & service | 14 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Stephen Slattery
Papanui, Christchurch, 8052
Address used since 01 Aug 2023
Bryndwr, Christchurch, 8052
Address used since 21 Oct 2016
Riccarton, Christchurch, 8011
Address used since 01 Mar 2017 |
Director | 20 Sep 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 | Physical | 08 Jul 2015 - 14 Jun 2022 |
| Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 | Registered | 14 Feb 2012 - 14 Jun 2022 |
| Unit 1b, 55 Epsome Road, Sockburn, Christchurch, 8443 | Registered | 19 Oct 2011 - 14 Feb 2012 |
| Unit 1b, 55 Epsome Road, Sockburn, Christchurch, 8443 | Physical | 19 Oct 2011 - 08 Jul 2015 |
| 575 Colombo Street, Christchurch | Registered & physical | 16 Mar 2006 - 19 Oct 2011 |
| Polson Higgs, Clarendon Tower, Cnr, Worcester And Oford Tce, Christchurch | Physical | 07 Dec 2005 - 16 Mar 2006 |
| Polson Higgs, Clarendon Tower, Cnr, Worcester Str And Oxford Tce, Christchurch | Registered | 07 Dec 2005 - 16 Mar 2006 |
| Big Box Limited, 253 Moorhouse Ave, Christchurch | Registered | 15 Sep 2004 - 07 Dec 2005 |
| 253 Moorhouse Ave, Christchurch | Physical | 15 Sep 2004 - 07 Dec 2005 |
| Unit 4, 235 Waltham Road, Christchurch, New Zealand | Physical | 20 Aug 2002 - 15 Sep 2004 |
| 3 Lochee Road, Christchurch | Physical | 12 Sep 2001 - 12 Sep 2001 |
| Unit 4, 235 Waltham Road, Christchurch 8002 | Physical | 12 Sep 2001 - 20 Aug 2002 |
| C/o Polson Higgs & Co, Level 6, Clarendon Tower, Cnr Worcester Str &, Oxford Tce, Christchurch | Registered | 12 Sep 2001 - 15 Sep 2004 |
| 3 Lochee Road, Christchurch | Registered | 22 Jan 2001 - 12 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Stephen Slattery And Benjamin Joel Slattery As (trustees Of Q Foundation Trust) Other (Other) |
Papanui Christchurch 8052 |
04 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Slattery, Tina Ann Individual |
Christchurch |
20 Sep 2000 - 04 Apr 2011 |
|
Slattery, Tina Ann Individual |
Christchurch |
20 Sep 2000 - 04 Apr 2011 |
|
Slattery, Mark Stephen Individual |
Papanui Christchurch 8052 |
20 Sep 2000 - 04 Apr 2011 |
|
Slattery, Mark Stephen Individual |
Christchurch |
20 Sep 2000 - 04 Apr 2011 |
|
Roach, Brendan Patrick Individual |
Miramar Wellington |
20 Sep 2000 - 04 Apr 2011 |
 |
The Gold Group Limited Unit 1b, 55 Epsom Road |
|
Cross Construction Limited Unit 1b, 55 Epsom Road |
|
North Canterbury Collision Repair Centres Limited Unit 1b, 55 Epsom Road |
|
Brett Stout Bricklaying Limited Unit 1b 55 Epsom Road |
|
Goldfield Stone 2013 Limited Unit 1b, 55 Epsom Road |
|
Pooman NZ Limited Unitl 1b, 55 Epsom Road |