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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wheeler, Gloria Dawn Individual |
Kaiwharawhara Wellington |
26 Nov 1998 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Johnson, Michael John Individual |
Kaiwharawhara Wellington |
26 Nov 1998 - current |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
Barletta Holdings Limited 6 Crescent Road |
Hnt Investments Limited 12/7 Cleveland Road |
Replenish Healing Retreat Limited 1 Kenwyn Street |
E And M Bettio Trustees Limited 10 Heather Street |
The Contemporary Music Course Limited 3/5 Augustus Terrace |
Anglican Trusts Board Services Limited 123 Carlton Gore Road |