General information
Circa '94 Limited
Type: NZ Limited Company (Ltd)9429038652394
New Zealand Business Number
638097
Company Number
Registered
Company Status
Circa '94 Limited (NZBN 9429038652394) was incorporated on 25 Jan 1994. 2 addresses are in use by the company: Unit 1 / 1008 Ferry Road, Ferrymedd, Christchurch, 8023 (type: physical, registered). Unit 3 1004 Ferry Road, Frymd, Christchurch had been their physical address, up until 10 Jul 2018. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2500 shares (50% of shares), namely:
Boon, Derrick Martin (an individual) located at Rd 3, Rangiora postcode 7473. In the second group, a total of 1 shareholder holds 50% of all shares (2500 shares); it includes
Boon, Amanda Louise (an individual) - located at Rd 3, Rangiora. Businesscheck's data was last updated on 17 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1 / 1008 Ferry Road, Ferrymedd, Christchurch, 8023 | Physical & registered & service | 10 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Louise Boon
Rd 3, Rangiora, 7473
Address used since 01 Aug 2013 |
Director | 25 Jan 1994 - current |
|
Derrick Martin Boon
Rd 3, Rangiora, 7473
Address used since 01 Aug 2013 |
Director | 25 Jan 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 3 1004 Ferry Road, Frymd, Christchurch | Physical & registered | 26 Jul 2002 - 10 Jul 2018 |
| Marriotts, First Floor, 130 Riccarton Road, Christchurch | Physical | 05 Apr 2001 - 05 Apr 2001 |
| Marriotts, First Floor, 130 Riccarton Road, Christchurch | Registered | 05 Apr 2001 - 26 Jul 2002 |
| 2nd Floor, 137 Victoria Street, Christchurch | Physical | 05 Apr 2001 - 26 Jul 2002 |
| Murray Winder, First Floor, 130 Riccarton Road, Christchurch | Registered & physical | 04 Aug 2000 - 05 Apr 2001 |
| 130 Riccarton Road, Christchurch | Registered | 29 Apr 1997 - 04 Aug 2000 |
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
09 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, Derrick Martin Individual |
Rd 3 Rangiora 7473 |
25 Jan 1994 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, Amanda Louise Individual |
Rd 3 Rangiora 7473 |
25 Jan 1994 - current |
Location
Companies nearby
 |
Southern Coffee Systems Limited Unit 3 / 1004 Ferry Road |
|
S I Tompkins Holdings Limited 1004 Ferry Road |
|
Torrent Films Limited Unit 3/1004 Ferry Road |
|
Autistic Spectrum Intervention Support Trust Unit 4 / 1004 Ferry Rd |
|
Robert J Mitchell Contractors Limited 1/1008 Ferry Road |
|
Renco Architectural Design Limited 1/1008 Ferry Road |