Black Circle Limited, a registered company, was incorporated on 24 Feb 2010. 9429031657112 is the business number it was issued. The company has been managed by 3 directors: Andrew Haines - an active director whose contract began on 24 Feb 2010,
Chris Knox - an active director whose contract began on 24 Feb 2010,
Chris Taylor - an active director whose contract began on 24 Feb 2010.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: Flat 8, 13 Coles Avenue, Mount Eden, Auckland, 1024 (type: registered, physical).
Black Circle Limited had been using 40 Curran Street, Herne Bay, Auckland as their registered address up until 24 Sep 2012.
A total of 12000 shares are allocated to 9 shareholders (6 groups). The first group consists of 3999 shares (33.33%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 3999 shares (33.33%). Finally there is the third share allotment (1 share 0.01%) made up of 1 entity.
Previous address
Address: 40 Curran Street, Herne Bay, Auckland New Zealand
Registered & physical address used from 24 Feb 2010 to 24 Sep 2012
Basic Financial info
Total number of Shares: 12000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3999 | |||
| Individual | Knox, Chris |
Point Chevalier Auckland 1022 New Zealand |
24 Feb 2010 - |
| Entity (NZ Limited Company) | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 |
Auckland Central Auckland 1010 New Zealand |
21 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 3999 | |||
| Entity (NZ Limited Company) | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 |
Auckland Central Auckland 1010 New Zealand |
21 Apr 2010 - |
| Individual | Taylor, Chris |
Westmere Auckland 1022 New Zealand |
24 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Knox, Chris |
Point Chevalier Auckland 1022 New Zealand |
24 Feb 2010 - |
| Shares Allocation #4 Number of Shares: 3999 | |||
| Entity (NZ Limited Company) | Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 |
Auckland Central Auckland 1010 New Zealand |
21 Apr 2010 - |
| Individual | Haines, Andrew |
Milford Auckland 0620 New Zealand |
24 Feb 2010 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Haines, Andrew |
Milford Auckland 0620 New Zealand |
24 Feb 2010 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Taylor, Chris |
Westmere Auckland 1022 New Zealand |
24 Feb 2010 - |
Andrew Haines - Director
Appointment date: 24 Feb 2010
Address: Milford, Auckland, 0620 New Zealand
Address used since 19 Sep 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 Sep 2011
Chris Knox - Director
Appointment date: 24 Feb 2010
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 26 Aug 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Sep 2015
Chris Taylor - Director
Appointment date: 24 Feb 2010
Address: Westmere, Auckland, 1022 New Zealand
Address used since 14 Sep 2012
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