General information

Circuit Property Limited

Type: NZ Limited Company (Ltd)
9429045888588
New Zealand Business Number
6199996
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Circuit Property Limited (New Zealand Business Number 9429045888588) was incorporated on 22 Dec 2016. 3 addresses are in use by the company: 216 Cumnor Terrace, Woolston, Christchurch, 8023 (type: service, registered). 33 Carnaveron Drive, Barton Fields, Lincoln had been their registered address, until 04 Oct 2017. 99 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33.33 per cent of shares), namely:
Ross, John (a director) located at Lyttelton, Lyttelton postcode 8082. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 33 shares); it includes
Ross, Larry (a director) - located at Hillsborough, Christchurch. Moving on to the third group of shareholders, share allotment (33 shares, 33.33%) belongs to 1 entity, namely:
Sincock, Mitchell John, located at St Albans, Christchurch (a director). "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Circuit Property Limited. Our information was updated on 31 Mar 2024.

Current address Type Used since
6 Hyllton Heights, Lyttelton, Lyttelton, 8082 Physical & registered 04 Oct 2017
216 Cumnor Terrace, Woolston, Christchurch, 8023 Service & registered 05 Dec 2022
Contact info
64 21 577060
Phone (Phone)
accounts@circuitasphalt.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mitchell John Sincock
St Albans, Christchurch, 8014
Address used since 22 Dec 2016
Director 22 Dec 2016 - current
Larry Ross
Hillsborough, Christchurch, 8022
Address used since 22 Dec 2016
Director 22 Dec 2016 - current
John Ross
Lyttelton, Lyttelton, 8082
Address used since 22 Dec 2016
Director 22 Dec 2016 - current
Addresses
Principal place of activity
6 Hyllton Heights , Lyttelton , Lyttelton , 8082
Previous address Type Period
33 Carnaveron Drive, Barton Fields, Lincoln, 7608 Registered & physical 22 Dec 2016 - 04 Oct 2017
Financial Data
Financial info
99
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: 33
Shareholder Name Address Period
Ross, John
Director
Lyttelton
Lyttelton
8082
22 Dec 2016 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Ross, Larry
Director
Hillsborough
Christchurch
8022
22 Dec 2016 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Sincock, Mitchell John
Director
St Albans
Christchurch
8014
22 Dec 2016 - current
Location
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