Circuit Civil and Asphalt Limited was registered on 03 Oct 2012 and issued an NZBN of 9429030491298. This registered LTD company has been run by 3 directors: Larry Ross - an active director whose contract began on 03 Oct 2012,
Mitchell John Sincock - an active director whose contract began on 03 Oct 2012,
John Ross - an active director whose contract began on 03 Oct 2012.
According to the BizDb information (updated on 20 Mar 2024), the company uses 3 addresses: 216 Cumnor Terrace, Woolston, Christchurch, 8023 (registered address),
216 Cumnor Terrace, Woolston, Christchurch, 8023 (physical address),
216 Cumnor Terrace, Woolston, Christchurch, 8023 (service address),
216 Cumnor Terrace, Woolston, Christchurch, 8023 (delivery address) among others.
Until 10 Sep 2021, Circuit Civil and Asphalt Limited had been using Teapes Road, Styx, Christchurch as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Ross, Larry (a director) located at Hillsborough, Christchurch postcode 8022.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Ross, John - located at Lyttelton, Lyttelton.
The 3rd share allotment (50 shares, 50%) belongs to 1 entity, namely:
Sincock, Mitchell John, located at St Albans, Christchurch (a director). Circuit Civil and Asphalt Limited is classified as "Asphalt surfacing" (ANZSIC E310120).
Principal place of activity
216 Cumnor Terrace, Woolston, Christchurch, 8023 New Zealand
Previous addresses
Address #1: Teapes Road, Styx, Christchurch, 8051 New Zealand
Registered address used from 10 Feb 2020 to 10 Sep 2021
Address #2: 6 Hyllton Heights, Lyttelton, Lyttelton, 8082 New Zealand
Physical address used from 11 Sep 2019 to 10 Sep 2021
Address #3: 289 Prestons Road, Marshlands, Christchurch, 8051 New Zealand
Registered address used from 07 Mar 2018 to 10 Feb 2020
Address #4: 7 Hyllton Heights, Lyttelton, Lyttelton, 8082 New Zealand
Registered address used from 30 May 2017 to 07 Mar 2018
Address #5: 7 Hyllton Heights, Lyttelton, Lyttelton, 8082 New Zealand
Physical address used from 30 May 2017 to 11 Sep 2019
Address #6: 33 Carnaveron Drive, Lincoln, 7608 New Zealand
Physical & registered address used from 17 Oct 2016 to 30 May 2017
Address #7: 4 Oakwood Mews, Prebbleton, Prebbleton, 7604 New Zealand
Registered & physical address used from 02 Jun 2016 to 17 Oct 2016
Address #8: 800 Hills Road, Marshland, Christchurch, 8051 New Zealand
Physical & registered address used from 03 Oct 2012 to 02 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Ross, Larry |
Hillsborough Christchurch 8022 New Zealand |
03 Oct 2012 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Ross, John |
Lyttelton Lyttelton 8082 New Zealand |
03 Oct 2012 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Sincock, Mitchell John |
St Albans Christchurch 8014 New Zealand |
03 Oct 2012 - |
Larry Ross - Director
Appointment date: 03 Oct 2012
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 03 Oct 2012
Mitchell John Sincock - Director
Appointment date: 03 Oct 2012
Address: Christchurch, 8051 New Zealand
Address used since 03 Oct 2016
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 27 Feb 2018
John Ross - Director
Appointment date: 03 Oct 2012
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 03 Oct 2016
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