General information

Full Circle Business Solutions Limited

Type: NZ Limited Company (Ltd)
9429037719333
New Zealand Business Number
934270
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Full Circle Business Solutions Limited (issued an NZ business identifier of 9429037719333) was incorporated on 26 Nov 1998. 8 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered). 511 Rosebank Road, Avondale, Auckland had been their registered address, up to 18 Dec 2017. Full Circle Business Solutions Limited used more names, namely: Full Circle Wellington Limited from 26 Nov 1998 to 22 Jan 2004. 25000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250 shares (1% of shares), namely:
Wheeler, Gloria Dawn (an individual) located at Kaiwharawhara, Wellington. In the second group, a total of 3 shareholders hold 98% of all shares (exactly 24500 shares); it includes
Wheeler, Gloria (an individual) - located at Kaiwharawhara, Wellington,
Johnson, Michael (an individual) - located at Kaiwharawhara, Wellington,
Brandons Trustee Company Ltd (an other) - located at Kaiwharawhara, Wellington. Next there is the next group of shareholders, share allocation (250 shares, 1%) belongs to 1 entity, namely:
Johnson, Michael John, located at Kaiwharawhara, Wellington (an individual). "Business administrative service" (business classification N729110) is the classification the ABS issued to Full Circle Business Solutions Limited. Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
Level 3, 27 Bath Street, Parnell, Auckland, 1052 Physical & registered & service 18 Dec 2017
Po Box 13789, Johnsonville, Wellington, 6440 Postal 26 Oct 2021
26 Cameron Street, Kaiwharawhara, Wellington, 6035 Office 04 Oct 2022
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 06 Jul 2023
Contact info
mike@fullcircle.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.fullcircle.co.nz
Website
Directors
Name and Address Role Period
Gloria Dawn Wheeler
Kaiwharawhara, Wellington, 6035
Address used since 09 Apr 2008
Director 26 Nov 1998 - current
Michael John Johnson
Kaiwharawhara, Wellington, 6035
Address used since 09 Apr 2008
Director 26 Nov 1998 - current
Addresses
Other active addresses
Type Used since
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 06 Jul 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Service & registered 01 Aug 2023
Principal place of activity
26 Cameron Street , Kaiwharawhara , Wellington , 6035
Previous address Type Period
511 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 07 Jun 2017 - 18 Dec 2017
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Physical & registered 24 Sep 2010 - 07 Jun 2017
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Registered & physical 22 Sep 2010 - 24 Sep 2010
Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 Registered & physical 24 Mar 2010 - 22 Sep 2010
Level 2, 354 Lambton Quay, Wellington Registered & physical 25 Sep 2007 - 24 Mar 2010
C/o Mason King, Level 2, 354 Lambton Quay, Wellington Physical & registered 07 Nov 2002 - 25 Sep 2007
First Floor, 93 Cuba Mall, Wellington Registered 12 Apr 2000 - 07 Nov 2002
First Floor, 93 Cuba Mall, Wellington Physical 26 Nov 1998 - 07 Nov 2002
Financial Data
Financial info
25000
Total number of Shares
October
Annual return filing month
03 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Wheeler, Gloria Dawn
Individual
Kaiwharawhara
Wellington
26 Nov 1998 - current
Shares Allocation #2 Number of Shares: 24500
Shareholder Name Address Period
Wheeler, Gloria
Individual
Kaiwharawhara
Wellington
30 Oct 2007 - current
Johnson, Michael
Individual
Kaiwharawhara
Wellington
30 Oct 2007 - current
Brandons Trustee Company Ltd
Other (Other)
Kaiwharawhara
Wellington
30 Oct 2007 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Johnson, Michael John
Individual
Kaiwharawhara
Wellington
26 Nov 1998 - current
Location
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