General information
Circular Organics Limited
Type: NZ Limited Company (Ltd)9429030415416
New Zealand Business Number
4152798
Company Number
Registered
Company Status
Circular Organics Limited (issued an NZ business number of 9429030415416) was registered on 12 Dec 2012. 2 addresses are in use by the company: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (type: physical, registered). 86 Lunn Avenue, Mount Wellington, Auckland had been their registered address, up to 15 Jan 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Waste Management Nz Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 318 East Tamaki Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 15 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hans Evan Geoffrey Maehl
Glendowie, Auckland, 1071
Address used since 12 Dec 2012 |
Director | 12 Dec 2012 - current |
|
Ning Ding
Eastern Beach, Auckland, 2012
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Thomas Harvey Nickels
Remuera, Auckland, 1050
Address used since 12 Dec 2012 |
Director | 12 Dec 2012 - 31 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered & physical | 12 Dec 2012 - 15 Jan 2020 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waste Management NZ Limited Shareholder NZBN: 9429034208861 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
02 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Transpacific Technical Services (nz) Limited Shareholder NZBN: 9429032057409 Company Number: 116224 Entity |
12 Dec 2012 - 02 Oct 2014 | |
|
Transpacific Technical Services (nz) Limited Shareholder NZBN: 9429032057409 Company Number: 116224 Entity |
12 Dec 2012 - 02 Oct 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Beijing Capital Group Co Limited |
| Type | Limited Company |
| Country of origin | CN |
Location
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