General information

Circuit Graphix Limited

Type: NZ Limited Company (Ltd)
9429038543326
New Zealand Business Number
662743
Company Number
Registered
Company Status
C242940 - Printed Circuit Board Mfg
Industry classification codes with description

Circuit Graphix Limited (New Zealand Business Number 9429038543326) was registered on 26 Jan 1995. 4 addresses are in use by the company: 30 Hurstmere Road, Takapuna, Auckland, 0622 (type: postal, delivery). 41A Hart Road, Hauraki, Auckland had been their registered address, up until 05 Apr 2016. Circuit Graphix Limited used more aliases, namely: New Life International Limited from 26 Jan 1995 to 22 May 1996. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Liguori, Alfonso (an individual) located at Forrest Hill, Auckland postcode 0620. "Printed circuit board mfg" (ANZSIC C242940) is the category the ABS issued to Circuit Graphix Limited. Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
30 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical & service 05 Apr 2016
30 Hurstmere Road, Takapuna, Auckland, 0622 Postal & delivery 03 Mar 2021
Contact info
64 9 5552244
Phone (Phone)
alfonsoliguori@yahoo.com
Email
No website
Website
Directors
Name and Address Role Period
Alfonso Liguori
Forrest Hill, Auckland, 0620
Address used since 07 Mar 2022
Milford, Auckland, 0620
Address used since 03 Mar 2021
Hauraki, Auckland, 0622
Address used since 24 Aug 2017
Director 24 Aug 2017 - current
Stefano Maria Italo Samsa
120 Beachhaven Road, Beachhaven, Auckland, 0626
Address used since 07 Jun 2013
Director 07 Jun 2013 - 03 Sep 2017
Alfonso Liguori
Hauraki, Auckland, 0622
Address used since 05 Mar 2012
Director 02 May 1996 - 18 Jul 2013
John Boswell Burns
Greenlane, Auckland,
Address used since 02 May 1996
Director 02 May 1996 - 05 Mar 1997
Kerry Joel Knight
Parnell, Auckland,
Address used since 26 Jan 1995
Director 26 Jan 1995 - 02 May 1996
Addresses
Principal place of activity
30 Hurstmere Road , Takapuna , Auckland , 0622
Previous address Type Period
41a Hart Road, Hauraki, Auckland, 0622 Registered & physical 13 Mar 2012 - 05 Apr 2016
23 Hororata Road, Takapuna, Auckland, 0622 Physical & registered 19 Apr 2011 - 13 Mar 2012
Level 15, Affco House, 12 Swanson Street, Auckland City Registered & physical 15 Apr 2009 - 19 Apr 2011
Level 8, Swanson Tower, 20 Hobson Street, Auckland Physical 02 Mar 2006 - 15 Apr 2009
Level 8, Swanson Tower, 20 Albert Street, Auckland Physical 06 Jan 2006 - 02 Mar 2006
Level 8, Swanson Tower, 20 Hobson Street, Auckland Registered 06 Jan 2006 - 15 Apr 2009
C/- Burns Mccurrach, Union House, 32 Quay Street, Auckland Registered 30 Mar 2000 - 06 Jan 2006
C/- Appleby Burns & Mccurrrach, Union House, 32 Quay Street, Auckland Registered 12 Mar 1999 - 30 Mar 2000
Same As Registered Office Physical 15 Apr 1998 - 06 Jan 2006
44 Broadway, Newmarket, Auckland Physical 15 Apr 1998 - 15 Apr 1998
44 Broadway, Newmarket, Auckland Registered 24 Aug 1996 - 12 Mar 1999
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Liguori, Alfonso
Individual
Forrest Hill
Auckland
0620
13 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Burns, John
Individual
Union House, Level 5
132 Quay Street, Auckland
26 Jan 1995 - 27 Jun 2010
Bogiatto, George
Individual
Union House, Level 5
132 Quay Street, Auckland
26 Jan 1995 - 13 Sep 2006
Location
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