General information

Circa Construction Limited

Type: NZ Limited Company (Ltd)
9429041194003
New Zealand Business Number
5142142
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E324220 - Carpentry, Joinery - On Construction Projects
Industry classification codes with description

Circa Construction Limited (issued an NZ business number of 9429041194003) was launched on 24 Apr 2014. 3 addresses are currently in use by the company: 250 Marua Road, Mount Wellington, Auckland, 1051 (type: service, registered). 3 Pengelly Place, Parakai, Parakai had been their service address, up until 02 May 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pengelly, Gordon Harold (a director) located at Mount Wellington, Auckland postcode 1051. "Carpentry, joinery - on construction projects" (ANZSIC E324220) is the classification the ABS issued Circa Construction Limited. Businesscheck's information was last updated on 20 Apr 2024.

Current address Type Used since
3 Pengelly Place, Parakai, Parakai, 0830 Registered & physical 22 Mar 2019
250d Marua Road, Mount Wellington, Auckland, 1051 Registered 19 Apr 2023
250 Marua Road, Mount Wellington, Auckland, 1051 Service 02 May 2023
Contact info
64 27 6509700
Phone (Phone)
gordon@circaconstruction.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gordon Harold Pengelly
Mount Wellington, Auckland, 1051
Address used since 21 Apr 2023
Parakai, Parakai, 0830
Address used since 14 Mar 2019
Rd 1, Waimauku, 0881
Address used since 03 Mar 2016
Director 24 Apr 2014 - current
Addresses
Principal place of activity
3 Pengelly Place , Parakai , Parakai , 0830
Previous address Type Period
3 Pengelly Place, Parakai, Parakai, 0830 Service 22 Mar 2019 - 02 May 2023
99 Taha Road, Rd 1, Waimauku, 0881 Registered & physical 11 Mar 2016 - 22 Mar 2019
3 Pengelly Place, Parakai, Parakai, 0830 Registered & physical 24 Apr 2014 - 11 Mar 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Pengelly, Gordon Harold
Director
Mount Wellington
Auckland
1051
24 Apr 2014 - current
Location
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