General information

Circuit Asphalt Limited

Type: NZ Limited Company (Ltd)
9429041105528
New Zealand Business Number
4982761
Company Number
Registered
Company Status
E310120 - Asphalt Surfacing
Industry classification codes with description

Circuit Asphalt Limited (issued an NZ business identifier of 9429041105528) was started on 28 Feb 2014. 5 addresess are currently in use by the company: 216 Cumnor Terrace, Woolston, Christchurch, 8023 (type: registered, service). 7 Hyllton Heights, Lyttelton had been their registered address, up to 14 Nov 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 34 shares (34% of shares), namely:
Sincock, Mitchell John (a director) located at St Albans, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Ross, John (a director) - located at Lyttelton, Lyttelton. Moving on to the third group of shareholders, share allocation (33 shares, 33%) belongs to 1 entity, namely:
Ross, Larry, located at Hillsborough, Christchurch (a director). "Asphalt surfacing" (ANZSIC E310120) is the category the Australian Bureau of Statistics issued to Circuit Asphalt Limited. Businesscheck's information was updated on 03 Apr 2024.

Current address Type Used since
6 Hyllton Heights, Lyttelton, Christchurch, 8082 Physical & registered 14 Nov 2018
216 Cumnor Terrace, Woolston, Christchurch, 8023 Office & delivery 25 Nov 2022
216 Cumnor Terrace, Woolston, Christchurch, 8023 Registered & service 05 Dec 2022
Contact info
64 21 577060
Phone (Phone)
accounts@circuitasphalt.co.nz
Email
www.circuitasphalt.co.nz
Website
Directors
Name and Address Role Period
John Ross
Lyttelton, Lyttelton, 8082
Address used since 28 Nov 2016
Director 28 Feb 2014 - current
Mitchell John Sincock
St Albans, Christchurch, 8051
Address used since 28 Nov 2016
St Albans, Christchurch, 8014
Address used since 06 Nov 2018
Director 28 Feb 2014 - current
Larry Ross
Hillsborough, Christchurch, 8022
Address used since 28 Feb 2014
Director 28 Feb 2014 - current
Addresses
Previous address Type Period
7 Hyllton Heights, Lyttelton, 8082 Registered & physical 10 Nov 2017 - 14 Nov 2018
33 Carnaveron Drive, Lincoln, 7608 Physical & registered 17 Oct 2016 - 10 Nov 2017
800 Hills Road, Marshland, Christchurch, 8051 Physical & registered 28 Feb 2014 - 17 Oct 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Sincock, Mitchell John
Director
St Albans
Christchurch
8014
28 Feb 2014 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Ross, John
Director
Lyttelton
Lyttelton
8082
28 Feb 2014 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Ross, Larry
Director
Hillsborough
Christchurch
8022
28 Feb 2014 - current
Location
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