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Our Circle Marketing Limited

Type: NZ Limited Company (Ltd)
9429046072559
NZBN
6266772
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
Unit 2, 113 Ireland Road
Rd 2
Waipawa 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 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).

Addresses

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

Contact info
64 9 4160503
25 Mar 2019 Phone
don@a4p.co.nz
25 Mar 2019 Email
No website
Website
Financial Data

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
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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