General information
Circa 1972 Limited
Type: NZ Limited Company (Ltd)9429033244471
New Zealand Business Number
1966363
Company Number
Registered
Company Status
Circa 1972 Limited (issued a business number of 9429033244471) was incorporated on 18 Jul 2007. 6 addresess are in use by the company: 67A Wallace Road, Mangere Bridge (type: other, records). 67 Wallace Road, Mangere Bridge, Auckland had been their physical address, up to 09 Apr 2010. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Gleeson, Delamare-Marie Kopu (an individual) located at Mangere Bridge, As Trustee Of Circa 1972 Trust,
Gleeson, Jim Andrew (an individual) located at Mangere Bridge, Auckland, As Trustee Of Circa 1972 Trust. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67a Wallace Road, Mangere Bridge, Auckland | Shareregister & other (Address For Share Register) | 31 Mar 2010 |
| 67a Wallace Road, Mangere Bridge | Physical & registered & service | 09 Apr 2010 |
| 67a Wallace Road, Mangere Bridge | Other (Address for Records) & records (Address for Records) | 21 Apr 2010 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jim Andrew Gleeson
Mangere Bridge, Manukau, 2022
Address used since 31 Mar 2010 |
Director | 18 Jul 2007 - current |
|
Delamare-marie Kopu Gleeson
Mangere Bridge, Manukau, 2022
Address used since 31 Mar 2010 |
Director | 18 Jul 2007 - current |
Addresses
Principal place of activity
| 67a Wallace Road , Mangere Bridge , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| 67 Wallace Road, Mangere Bridge, Auckland | Physical & registered | 18 Jul 2007 - 09 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gleeson, Delamare-marie Kopu Individual |
Mangere Bridge As Trustee Of Circa 1972 Trust |
28 Nov 2007 - current |
|
Gleeson, Jim Andrew Individual |
Mangere Bridge Auckland, As Trustee Of Circa 1972 Trust |
28 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Circa 1972 Trust Other |
18 Jul 2007 - 27 Jun 2010 | |
|
Null - Circa 1972 Trust Other |
18 Jul 2007 - 27 Jun 2010 |
Location
Companies nearby
 |
Kkg Custodians Limited 67a Wallace Road |
|
Ardor Mo'oni Limited 8 Ridgemount Rise |
|
Jenkins Environmental Limited 10 Ridgemount Rise |
|
G.d.l. Vision Limited 36 Wallace Road |
|
The School Of Voice And Drama Skills Limited 14a Wellesley Road |
|
Kaiherau Charitable Trust 14 Wellesley Road |