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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mason, Lance Raymond Falcon |
Te Atatu Peninsula Auckland 0610 New Zealand |
13 Apr 2017 - |
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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