General information

Circular Technologies Limited

Type: NZ Limited Company (Ltd)
9429041304662
New Zealand Business Number
5352001
Company Number
Registered
Company Status
G422920 - Electrical Goods Retailing Nec
Industry classification codes with description

Circular Technologies Limited (issued an NZBN of 9429041304662) was registered on 01 Jul 2014. 2 addresses are currently in use by the company: 280 Smyth Road, Warkworth, 0981 (type: physical, service). 280 Smyth Road, Dome Forest, Warkworth had been their physical address, up until 07 Dec 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Clark, Peter Bruce (a director) located at Rd 2, Warkworth postcode 0982. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Johnson, Ross Newton (a director) - located at Orakei, Auckland. "Electrical goods retailing nec" (ANZSIC G422920) is the classification the ABS issued Circular Technologies Limited. The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
280 Smyth Road, Dome Forest, Warkworth, 0981 Registered 09 Dec 2016
280 Smyth Road, Warkworth, 0981 Physical & service 07 Dec 2021
Directors
Name and Address Role Period
Ross Newton Johnson
Orakei, Auckland, 1071
Address used since 01 Jul 2014
Director 01 Jul 2014 - current
Peter Bruce Clark
Rd 2, Warkworth, 0982
Address used since 01 Jul 2014
Director 01 Jul 2014 - current
Addresses
Previous address Type Period
280 Smyth Road, Dome Forest, Warkworth, 0981 Physical 09 Dec 2016 - 07 Dec 2021
49 Brick Bay Drive, Rd 2, Warkworth, 0982 Physical & registered 01 Jul 2014 - 09 Dec 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Clark, Peter Bruce
Director
Rd 2
Warkworth
0982
01 Jul 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Johnson, Ross Newton
Director
Orakei
Auckland
1071
01 Jul 2014 - current
Location
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