General information
Circle Track Engineering Limited
Type: NZ Limited Company (Ltd)9429037459048
New Zealand Business Number
984320
Company Number
Registered
Company Status
Circle Track Engineering Limited (New Zealand Business Number 9429037459048) was incorporated on 04 Nov 1999. 4 addresses are currently in use by the company: 68 Parkhouse Road, Wigram, Christchurch, 8042 (type: office, delivery). 290 Clyde Road, Bryndwr, Christchurch had been their registered address, up to 04 Nov 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Botherway, Mark Alan (a director) located at Dunsandel, Leeston postcode 7682. Our database was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 68 Parkhouse Road, Wigram, Christchurch, 8042 | Registered & physical & service | 04 Nov 2016 |
| 68 Parkhouse Road, Wigram, Christchurch, 8042 | Office & delivery | 03 Oct 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Alan Botherway
Rd 2, Leeston, 7682
Address used since 25 Jan 2019
Dunsandel, Leeston, 7682
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
|
Alan James Botherway
Rd 5, Christchurch, 7675
Address used since 12 Oct 2009 |
Director | 04 Nov 1999 - 01 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 290 Clyde Road, Bryndwr, Christchurch, 8053 | Registered & physical | 01 Aug 2016 - 04 Nov 2016 |
| Level 1, 285 Lincoln Road, Addington, Christchurch | Registered & physical | 19 Oct 2009 - 01 Aug 2016 |
| 68 Parkhouse Road, Sockburn, Christchurch | Registered | 12 Apr 2000 - 19 Oct 2009 |
| 68 Parkhouse Road, Sockburn, Christchurch | Physical | 04 Nov 1999 - 19 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Botherway, Mark Alan Director |
Dunsandel Leeston 7682 |
01 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Botherway, Alan James Individual |
West Melton Christchurch R D 5 |
04 Nov 1999 - 01 Nov 2016 |
Location
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