General information
Our Circle Limited
Type: NZ Limited Company (Ltd)9429046072474
New Zealand Business Number
6266755
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description
Our Circle Limited (issued a New Zealand Business Number of 9429046072474) was incorporated on 13 Apr 2017. 2 addresses are in use by the company: 2/113 Ireland Rd, Rd2, Otane, 4277 (type: registered, physical). 37 Wiseley Road, Hobsonville, Auckland had been their registered address, up to 29 Oct 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mason, Lance Raymond Falcon (a director) located at Te Atatu Peninsula, Auckland postcode 0610. "Marketing consultancy service" (ANZSIC M696252) is the category the ABS issued to Our Circle Limited. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/113 Ireland Rd, Rd2, Otane, 4277 | Registered | 29 Oct 2020 |
| 74 Wharf Road, Te Atatu Peninsula, Auckland, 0610 | Physical & service | 29 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance Raymond Falcon Mason
Te Atatu Peninsula, Auckland, 0610
Address used since 13 Apr 2017 |
Director | 13 Apr 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Wiseley Road, Hobsonville, Auckland, 0618 | Registered & physical | 10 Oct 2019 - 29 Oct 2020 |
| 103 Luckens Road, West Harbour, Auckland, 0618 | Physical & registered | 16 Nov 2018 - 10 Oct 2019 |
| 3 Hueglow Rise, West Harbour, Auckland, 0618 | Physical & registered | 13 Apr 2017 - 16 Nov 2018 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Lance Raymond Falcon Director |
Te Atatu Peninsula Auckland 0610 |
13 Apr 2017 - current |
Location
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