General information

Circuband Limited

Type: NZ Limited Company (Ltd)
9429041361580
New Zealand Business Number
5390321
Company Number
Registered
Company Status
114724432
GST Number
F373410 - Fitness Centre
Industry classification codes with description

Circuband Limited (NZBN 9429041361580) was launched on 11 Aug 2014. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch had been their registered address, up to 15 Feb 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Myotracker Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "Fitness centre" (ANZSIC F373410) is the classification the ABS issued Circuband Limited. Businesscheck's database was last updated on 18 Feb 2024.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 15 Feb 2021
Contact info
Directors
Name and Address Role Period
Daniel Craig Thomson
Hillsborough, Christchurch, 8022
Address used since 11 Aug 2014
Director 11 Aug 2014 - current
Addresses
Previous address Type Period
Unit 2, 71 Gloucester Street, Christchurch Central, Christchurch, 8013 Registered & physical 21 Jul 2017 - 15 Feb 2021
287 Centaurus Road, Hillsborough, Christchurch, 8022 Physical & registered 11 Aug 2014 - 21 Jul 2017
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Myotracker Holdings Limited
Shareholder NZBN: 9429047168756
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
23 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Thomson, Nicholas James
Individual
Hillsborough
Christchurch
8022
11 Nov 2015 - 23 Mar 2023
Thomson, Daniel Craig
Director
Hillsborough
Christchurch
8022
11 Aug 2014 - 23 Mar 2023
Thomson, Nicholas James
Individual
Hillsborough
Christchurch
8022
11 Nov 2015 - 23 Mar 2023
Thomson, Daniel Craig
Director
Hillsborough
Christchurch
8022
11 Aug 2014 - 23 Mar 2023

Ultimate Holding Company
Effective Date 31 Mar 2020
Name Myotracker Holdings Limited
Type Ltd
Ultimate Holding Company Number 7116761
Country of origin NZ
Address 148 Victoria Street
Christchurch Central
Christchurch 8013
Location
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