Circular Services Aotearoa Limited
Type: NZ Limited Company (Ltd)Circular Services Aotearoa Limited (issued an NZ business number of 9429039191045) was incorporated on 24 Oct 1990. 2 addresses are currently in use by the company: 318 East Tamaki Road, East Tamaki, Auckland, 2013 (type: registered, physical). 11 Bassant Ave, Penrose, Auckland had been their registered address, until 06 Jun 2000. Circular Services Aotearoa Limited used other names, namely: Transpacific All Brite Limited from 11 Jul 2011 to 30 Jun 2014, Allens United Septic Tank Cleaning Services (Whangarei) Limited (24 Oct 1990 to 11 Jul 2011). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Waste Management Nz Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 318 East Tamaki Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 15 Jan 2020 |
| 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 04 Apr 2008 |
Director | 04 Apr 2008 - 31 Dec 2020 |
|
Robert Brent Mckenzie
Kohimarama, Auckland, 1071
Address used since 03 Jul 2006 |
Director | 03 Jul 2006 - 12 Nov 2012 |
|
Gregory Shane Campbell
Sherwood, Queensland 4075, Australia,
Address used since 31 Jul 2008 |
Director | 03 Jul 2006 - 11 Aug 2009 |
|
Kimmitt Rowland Ellis
Parnell, Auckland,
Address used since 05 Jun 2003 |
Director | 01 Jul 1999 - 03 Jul 2006 |
|
Kenneth Wallis Bugden
Howick, Auckland,
Address used since 19 Dec 2002 |
Director | 19 Dec 2002 - 03 Jul 2006 |
|
James Alton Jamieson
Takapuna, Auckland,
Address used since 01 Jul 1999 |
Director | 01 Jul 1999 - 19 Dec 2002 |
|
Grant Anthony Tietjens
Hillsborough, Auckland,
Address used since 01 Jul 1999 |
Director | 01 Jul 1999 - 19 Dec 2002 |
|
Grant Neville Anderson
Pakuranga, Auckland,
Address used since 15 Jun 1991 |
Director | 15 Jun 1991 - 01 Jul 1999 |
|
Eric Andrew Black
Houston, Texas, 77041, Usa,
Address used since 23 Apr 1997 |
Director | 23 Apr 1997 - 01 Apr 1998 |
|
David Spencer Page
Katy, Texas 77450, U S A,
Address used since 03 Jan 1996 |
Director | 03 Jan 1996 - 23 Apr 1997 |
|
Arthur William Johnson
Houston, Texas 77079, U.s.a.,
Address used since 15 Jun 1991 |
Director | 15 Jun 1991 - 18 Dec 1992 |
|
Eric Andrew Black
Victoria, Australia,
Address used since 15 Jun 1991 |
Director | 15 Jun 1991 - 15 Jul 1991 |
| Previous address | Type | Period |
|---|---|---|
| 11 Bassant Ave, Penrose, Auckland | Registered & physical | 06 Jun 2000 - 06 Jun 2000 |
| 86 Lunn Avenue, Mt Wellington, Auckland | Registered & physical | 06 Jun 2000 - 15 Jan 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waste Management NZ Limited Shareholder NZBN: 9429034208861 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
25 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waste Care Limited Shareholder NZBN: 9429040621913 Company Number: 74446 Entity |
24 Oct 1990 - 25 Jan 2016 | |
|
Waste Care Limited Shareholder NZBN: 9429040621913 Company Number: 74446 Entity |
24 Oct 1990 - 25 Jan 2016 |
Ultimate Holding Company
| Name | Beijing Capital Group Co Limited |
| Type | Limited Company |
| Country of origin | CN |
| Address |
6 Chaoyangmen North Street Dongcheng District Beijing 100027 |
 |
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 |