Circle Automation Limited, a registered company, was started on 19 Apr 2004. 9429035436928 is the New Zealand Business Number it was issued. "Bookkeeping service" (ANZSIC M693240) is how the company was categorised. The company has been supervised by 3 directors: Benny Tse - an active director whose contract began on 24 Mar 2009,
Koon Yee Maria Wong - an inactive director whose contract began on 01 Nov 2015 and was terminated on 31 Mar 2020,
Kwok Yin Lam - an inactive director whose contract began on 19 Apr 2004 and was terminated on 28 Feb 2010.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Unit B306 Queen's Lodge B Units, 176 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Circle Automation Limited had been using 129 Onewa Rd, Northcote as their registered address until 20 Oct 2017.
One entity controls all company shares (exactly 120 shares) - Tse, Benny - located at 1023, Newmarket, Auckland.
Previous addresses
Address: 129 Onewa Rd, Northcote New Zealand
Registered address used from 31 Mar 2009 to 20 Oct 2017
Address: 129 Onewa Rd, Northcote, Auckland New Zealand
Physical address used from 31 Mar 2009 to 20 Oct 2017
Address: 3 Marlborough Ave, Glenfield, Auckland
Registered & physical address used from 19 Apr 2004 to 31 Mar 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Tse, Benny |
Newmarket Auckland 1023 New Zealand |
24 Mar 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lam, Kwok Yin |
Glenfield Auckland |
19 Apr 2004 - 27 Jun 2010 |
Individual | Wong, Koon Yee Maria |
Mount Eden Auckland 1024 New Zealand |
23 Nov 2015 - 08 May 2020 |
Benny Tse - Director
Appointment date: 24 Mar 2009
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 09 Jan 2017
Address: Northcote, Auckland, 0627 New Zealand
Address used since 23 Nov 2015
Koon Yee Maria Wong - Director (Inactive)
Appointment date: 01 Nov 2015
Termination date: 31 Mar 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Oct 2017
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Nov 2015
Kwok Yin Lam - Director (Inactive)
Appointment date: 19 Apr 2004
Termination date: 28 Feb 2010
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 19 Apr 2004
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