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Our Circle Limited

Type: NZ Limited Company (Ltd)
9429046072474
NZBN
6266755
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
2/113 Ireland Rd
Rd2
Otane 4277
New Zealand
Registered address used since 29 Oct 2020
74 Wharf Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & service address used since 29 Oct 2020

Our Circle Limited, a registered company, was started on 13 Apr 2017. 9429046072474 is the New Zealand Business Number it was issued. "Marketing consultancy service" (business classification M696252) is how the company has been categorised. The company has been supervised by 1 director, named Lance Raymond Falcon Mason - an active director whose contract began on 13 Apr 2017.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 2/113 Ireland Rd, Rd2, Otane, 4277 (registered address),
74 Wharf Road, Te Atatu Peninsula, Auckland, 0610 (physical address),
74 Wharf Road, Te Atatu Peninsula, Auckland, 0610 (service address).
Our Circle Limited had been using 37 Wiseley Road, Hobsonville, Auckland as their registered address up to 29 Oct 2020.
A single entity owns all company shares (exactly 100 shares) - Mason, Lance Raymond Falcon - located at 4277, Te Atatu Peninsula, Auckland.

Addresses

Previous addresses

Address #1: 37 Wiseley Road, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 10 Oct 2019 to 29 Oct 2020

Address #2: 103 Luckens Road, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 16 Nov 2018 to 10 Oct 2019

Address #3: 3 Hueglow Rise, West Harbour, Auckland, 0618 New Zealand

Physical & registered address used from 13 Apr 2017 to 16 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mason, Lance Raymond Falcon Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Lance Raymond Falcon Mason - Director

Appointment date: 13 Apr 2017

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 13 Apr 2017

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