Full Circle Business Solutions Limited, a registered company, was started on 26 Nov 1998. 9429037719333 is the New Zealand Business Number it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been classified. This company has been managed by 2 directors: Gloria Dawn Wheeler - an active director whose contract began on 26 Nov 1998,
Michael John Johnson - an active director whose contract began on 26 Nov 1998.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: service, registered).
Full Circle Business Solutions Limited had been using 511 Rosebank Road, Avondale, Auckland as their registered address up until 18 Dec 2017.
More names for the company, as we identified at BizDb, included: from 26 Nov 1998 to 22 Jan 2004 they were called Full Circle Wellington Limited.
A total of 25000 shares are allocated to 5 shareholders (3 groups). The first group includes 250 shares (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 24500 shares (98 per cent). Finally the next share allocation (250 shares 1 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand
Registered & service address used from 06 Jul 2023
Address #5: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Service & registered address used from 01 Aug 2023
Principal place of activity
26 Cameron Street, Kaiwharawhara, Wellington, 6035 New Zealand
Previous addresses
Address #1: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 07 Jun 2017 to 18 Dec 2017
Address #2: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 24 Sep 2010 to 07 Jun 2017
Address #3: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 22 Sep 2010 to 24 Sep 2010
Address #4: Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 New Zealand
Registered & physical address used from 24 Mar 2010 to 22 Sep 2010
Address #5: Level 2, 354 Lambton Quay, Wellington
Registered & physical address used from 25 Sep 2007 to 24 Mar 2010
Address #6: C/o Mason King, Level 2, 354 Lambton Quay, Wellington
Physical & registered address used from 07 Nov 2002 to 25 Sep 2007
Address #7: First Floor, 93 Cuba Mall, Wellington
Registered address used from 12 Apr 2000 to 07 Nov 2002
Address #8: First Floor, 93 Cuba Mall, Wellington
Physical address used from 26 Nov 1998 to 07 Nov 2002
Basic Financial info
Total number of Shares: 25000
Annual return filing month: October
Annual return last filed: 03 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Wheeler, Gloria Dawn |
Kaiwharawhara Wellington New Zealand |
26 Nov 1998 - |
Shares Allocation #2 Number of Shares: 24500 | |||
Individual | Wheeler, Gloria |
Kaiwharawhara Wellington New Zealand |
30 Oct 2007 - |
Individual | Johnson, Michael |
Kaiwharawhara Wellington New Zealand |
30 Oct 2007 - |
Other (Other) | Brandons Trustee Company Ltd |
Kaiwharawhara Wellington New Zealand |
30 Oct 2007 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Johnson, Michael John |
Kaiwharawhara Wellington New Zealand |
26 Nov 1998 - |
Gloria Dawn Wheeler - Director
Appointment date: 26 Nov 1998
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 09 Apr 2008
Michael John Johnson - Director
Appointment date: 26 Nov 1998
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 09 Apr 2008
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