Our Circle Marketing Limited was incorporated on 13 Apr 2017 and issued an NZ business number of 9429046072559. The registered LTD company has been supervised by 1 director, named Lance Raymond Falcon Mason - an active director whose contract began on 13 Apr 2017.
According to our database (last updated on 19 Feb 2024), the 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 until 29 Oct 2020, Our Circle Marketing Limited had been using 37 Wiseley Road, Hobsonville, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering 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 Marketing Limited has been categorised as "Marketing consultancy service" (ANZSIC M696252).
Previous addresses
Address #1: 37 Wiseley Road, Hobsonville, Auckland, 0618 New Zealand
Physical & registered 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 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: February
Annual return last filed: 12 Feb 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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