Our Circle Realty Limited was started on 13 Apr 2017 and issued an NZ business identifier of 9429046072498. The registered LTD company has been managed by 1 director, named Lance Raymond Falcon Mason - an active director whose contract began on 13 Apr 2017.
According to our data (last updated on 21 Mar 2024), this company uses 2 addresses: Unit 2, 113 Ireland Road, Rd 2, Waipawa, 4277 (registered address),
74 Wharf Road, Te Atatu Peninsula, Auckland, 0610 (physical address),
74 Wharf Road, Te Atatu Peninsula, Auckland, 0610 (service address).
Up to 29 Oct 2020, Our Circle Realty Limited had been using 37 Wiseley Road, Hobsonville, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mason, Lance Raymond Falcon (a director) located at Te Atatu Peninsula, Auckland postcode 0610. Our Circle Realty Limited is categorised as "Market research service" (business classification M695010).
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
Registered & physical address used from 28 Nov 2018 to 10 Oct 2019
Address #3: 3 Hueglow Rise, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 13 Apr 2017 to 28 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
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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