General information
Circular NZ Limited
Type: NZ Limited Company (Ltd)9429031451161
New Zealand Business Number
3035602
Company Number
Registered
Company Status
Circular Nz Limited (issued an NZBN of 9429031451161) was incorporated on 26 Jul 2010. 2 addresses are currently 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 physical address, until 15 Jan 2020. Circular Nz Limited used more names, namely: Transpacific Waste Management Limited from 20 Jul 2010 to 30 Jun 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Waste Management Nz Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our information was last updated on 09 Apr 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 Nov 2012 |
Director | 12 Nov 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 26 Jul 2010 |
Director | 26 Jul 2010 - 31 Dec 2020 |
|
Robert Brent Mckenzie
Kohimarama, Auckland, 1071
Address used since 26 Jul 2010 |
Director | 26 Jul 2010 - 12 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 86 Lunn Avenue, Mount Wellington, Auckland, 1072 | Physical & registered | 26 Jul 2010 - 15 Jan 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
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 |
26 Jul 2010 - current |
Ultimate Holding Company
| Effective Date | 30 Sep 2022 |
| Name | First Sentier Investors (australia) Re Ltd |
| Type | Australia Public Company |
| Country of origin | AU |
| Address |
6 Chaoyangmen North Street Dongcheng District Beijing 100027 |
Location
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Hair Fx Limited 3/80 Lunn Avenue |
|
Aurea Foods NZ Limited 67 Lunn Avenue |
|
8 Mahuhu Limited 170 Marua Road |
|
Dominion Systems Limited 170 Marua Road |
|
A. J. Russell Holdings Limited 170 Marua Road |
|
Bello Tiles Limited 174a Marua Road |