General information
Circumtec NZ Limited
Type: NZ Limited Company (Ltd)9429041384640
New Zealand Business Number
5436284
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description
Circumtec Nz Limited (issued a business number of 9429041384640) was incorporated on 27 Aug 2014. 2 addresses are currently in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical). 9/90 Elizabeth Knox Place, Saint Johns, Auckland had been their physical address, up to 07 Jan 2021. 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% of shares), namely:
Slater, Stephen (an individual) located at East Brighton, Melbourne postcode 3187. "Wholesale trade nec" (business classification F373970) is the category the ABS issued to Circumtec Nz Limited. Our data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland, 1010 | Registered & physical & service | 07 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kurt Charles Norager
Waterview, Auckland, 1026
Address used since 26 Nov 2020 |
Director | 26 Nov 2020 - current |
|
Stephen Slater
Brighton East, Victoria, 3187
Address used since 01 Aug 2023 |
Director | 01 Aug 2023 - current |
|
Jason Warwick Fletcher
St Heliers, Auckland, 1072
Address used since 27 Aug 2014 |
Director | 27 Aug 2014 - 01 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9/90 Elizabeth Knox Place, Saint Johns, Auckland, 1072 | Physical & registered | 27 Aug 2014 - 07 Jan 2021 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Slater, Stephen Individual |
East Brighton Melbourne 3187 |
21 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Jason Warwick Individual |
St Heliers Auckland 1072 |
27 Aug 2014 - 21 Dec 2020 |
Location
Companies nearby
 |
Bespoke Cabinetry Limited Unit 6, 90 Elizabeth Knox Place |
|
Rem Systems Limited 69 Elizabeth Knox Place |
|
Cana Culture & Art Foundation Of Nz 67m Elizabeth Knox Place |
|
Devine Agencies Limited Unit 1, 86 Elizabeth Knox Place |
|
Kea Foods (2014) Limited Unit 3, 65 Elizabeth Knox Place |
|
NZ Woolly Stuff Limited 1/65 Elizabeth Knox Place |
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