General information
Circli Limited
Type: NZ Limited Company (Ltd)9429037150846
New Zealand Business Number
1063479
Company Number
Registered
Company Status
Circli Limited (NZBN 9429037150846) was started on 20 Sep 2000. 4 addresses are in use by the company: Level 2, 329 Durham Street North, Christchurch, 8440 (type: registered, service). Unit 1B, 55 Epsom Road, Sockburn, Christchurch had been their physical address, until 14 Jun 2022. Circli Limited used more names, namely: Bigbox Store Limited from 29 Mar 2006 to 10 Jul 2014, Bigbox Limited (20 Sep 2000 to 29 Mar 2006). 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 980000 shares (98% of shares), namely:
Mark Stephen Slattery As (Trustee Of Q Foundation Trust) (an other) located at Papanui, Christchurch postcode 8041. Businesscheck's database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street North, Christchurch, 8440 | Registered & physical & service | 14 Jun 2022 |
| Level 2, 329 Durham Street North, Christchurch, 8440 | Registered & service | 24 Jun 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Stephen Slattery
Papanui, Christchurch, 8041
Address used since 22 Apr 2025
Papanui, Christchurch, 8052
Address used since 01 Aug 2023
Bryndwr, Christchurch, 8052
Address used since 21 Oct 2016
Riccarton, Christchurch, 8011
Address used since 01 Mar 2017 |
Director | 20 Sep 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 | Physical | 08 Jul 2015 - 14 Jun 2022 |
| Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 | Registered | 14 Feb 2012 - 14 Jun 2022 |
| Unit 1b, 55 Epsome Road, Sockburn, Christchurch, 8443 | Registered | 19 Oct 2011 - 14 Feb 2012 |
| Unit 1b, 55 Epsome Road, Sockburn, Christchurch, 8443 | Physical | 19 Oct 2011 - 08 Jul 2015 |
| 575 Colombo Street, Christchurch | Registered & physical | 16 Mar 2006 - 19 Oct 2011 |
| Polson Higgs, Clarendon Tower, Cnr, Worcester And Oford Tce, Christchurch | Physical | 07 Dec 2005 - 16 Mar 2006 |
| Polson Higgs, Clarendon Tower, Cnr, Worcester Str And Oxford Tce, Christchurch | Registered | 07 Dec 2005 - 16 Mar 2006 |
| Big Box Limited, 253 Moorhouse Ave, Christchurch | Registered | 15 Sep 2004 - 07 Dec 2005 |
| 253 Moorhouse Ave, Christchurch | Physical | 15 Sep 2004 - 07 Dec 2005 |
| Unit 4, 235 Waltham Road, Christchurch, New Zealand | Physical | 20 Aug 2002 - 15 Sep 2004 |
| 3 Lochee Road, Christchurch | Physical | 12 Sep 2001 - 12 Sep 2001 |
| Unit 4, 235 Waltham Road, Christchurch 8002 | Physical | 12 Sep 2001 - 20 Aug 2002 |
| C/o Polson Higgs & Co, Level 6, Clarendon Tower, Cnr Worcester Str &, Oxford Tce, Christchurch | Registered | 12 Sep 2001 - 15 Sep 2004 |
| 3 Lochee Road, Christchurch | Registered | 22 Jan 2001 - 12 Sep 2001 |
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 980000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Stephen Slattery As (trustee Of Q Foundation Trust) Other (Other) |
Papanui Christchurch 8041 |
04 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Slattery, Mark Stephen Individual |
Papanui Christchurch 8041 |
20 Sep 2000 - 04 Apr 2011 |
|
Slattery, Tina Ann Individual |
Christchurch |
20 Sep 2000 - 04 Apr 2011 |
|
Slattery, Tina Ann Individual |
Christchurch |
20 Sep 2000 - 04 Apr 2011 |
|
Slattery, Mark Stephen Individual |
Christchurch |
20 Sep 2000 - 04 Apr 2011 |
|
Roach, Brendan Patrick Individual |
Miramar Wellington |
20 Sep 2000 - 04 Apr 2011 |
Location
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