General information

Circle Line Engineering Limited

Type: NZ Limited Company (Ltd)
9429038624391
New Zealand Business Number
644239
Company Number
Registered
Company Status
C246340 - Machine Tool And Part Mfg
Industry classification codes with description

Circle Line Engineering Limited (issued an NZ business number of 9429038624391) was started on 12 Aug 1994. 5 addresess are currently in use by the company: 8 Marjorie Jayne Crescent, Otahuhu, Auckland, 1062 (type: office, postal). West Road, Clevedon, Papakura, R D 2 had been their physical address, until 24 Oct 1997. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Mccarthy, Deborah Ann (an individual) located at Karaka, R D 4, Pukehoke. As far as the second group is concerned, a total of 1 shareholder holds 99.99 per cent of all shares (9999 shares); it includes
Mccarthy, Neil Ross (an individual) - located at Karaka, R D 4, Pukekohe. "Machine tool and part mfg" (business classification C246340) is the category the ABS issued Circle Line Engineering Limited. The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
8 Marjorie Jayne Crescent, Otahuhu, Auckland, 1062 Office unknown
8 Marjorie Jayne Crescent, Otahuhu, Auckland, 1062 Registered & physical & service 08 Sep 2014
Po Box 22594, Otahuhu, Auckland, 1640 Postal 05 Sep 2019
8 Marjorie Jayne Crescent, Otahuhu, Auckland, 1062 Delivery 05 Sep 2019
Contact info
64 9 2763171
Phone (Phone)
neil@circleline.co.nz
Email
debbie@circleline.co.nz
Email
debbie@circleline.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Neil Ross Mccarthy
Kingseat, Pukekohe, 2679
Address used since 01 Apr 2000
Rd4, Pukekohe, 2679
Address used since 09 Sep 2020
Rd4, Pukekohe, 2679
Address used since 06 Sep 2016
Director 12 Aug 1994 - current
Deborah Ann Mccarthy
Rd4, Pukekohe, 2679
Address used since 01 Apr 2000
Karaka Rd4, Pukekohe, 2679
Address used since 09 Sep 2020
Rd4, Pukehoke, 2679
Address used since 06 Sep 2016
Kingseat, Pukekohe, 2679
Address used since 05 Sep 2019
Director 17 Jun 1997 - current
Brian Arthur Hedger
Clevedon, Papakura, Rd 2,
Address used since 12 Aug 1994
Director 12 Aug 1994 - 17 Jun 1997
Addresses
Other active addresses
Type Used since
Principal place of activity
8 Marjorie Jayne Crescent , Otahuhu , Auckland , 1062
Previous address Type Period
West Road, Clevedon, Papakura, R D 2 Physical 24 Oct 1997 - 24 Oct 1997
37 Saleyards Road, Otahuhu Physical 24 Oct 1997 - 08 Sep 2014
West Road, Clevedon, Papakura, R D 2 Registered 22 Oct 1996 - 22 Oct 1996
37 Saleyards Road, Otahuhu Registered 22 Oct 1996 - 08 Sep 2014
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mccarthy, Deborah Ann
Individual
Karaka
R D 4, Pukehoke
12 Aug 1994 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Mccarthy, Neil Ross
Individual
Karaka
R D 4, Pukekohe
12 Aug 1994 - current
Location
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