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Black Circle Limited

Type: NZ Limited Company (Ltd)
9429031657112
NZBN
2408449
Company Number
Registered
Company Status
Current address
Flat 8, 13 Coles Avenue
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 24 Sep 2012
Flat 8, 13 Coles Avenue
Mount Eden
Auckland 1024
New Zealand
Office address used since 26 Nov 2024

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 10 Jun 2025, our database contains detailed information about 1 address: Flat 8, 13 Coles Avenue, Mount Eden, Auckland, 1024 (type: office, registered).
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 (3999 shares 33.33%) made up of 2 entities.

Addresses

Previous address

Address #1: 40 Curran Street, Herne Bay, Auckland New Zealand

Registered & physical address used from 24 Feb 2010 to 24 Sep 2012

Contact info
mick.lamont@origami-brand.com
26 Nov 2024 Email
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: September

Annual return last filed: 25 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3999
Individual Knox, Chris Wanaka
9305
New Zealand
Entity (NZ Limited Company) C K Origami Trustee Limited
Shareholder NZBN: 9429052486067
Level 1, 7 Owens Road
Epsom
1023
New Zealand
Shares Allocation #2 Number of Shares: 3999
Entity (NZ Limited Company) C T Origami Trustee Limited
Shareholder NZBN: 9429052486074
Epsom
Auckland
1023
New Zealand
Individual Taylor, Chris Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 3999
Entity (NZ Limited Company) A H Origami Trustee Limited
Shareholder NZBN: 9429052486005
Epsom
Auckland
1023
New Zealand
Individual Haines, Andrew Milford
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Knox, Chris Wanaka
9305
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Haines, Andrew Milford
Auckland
0620
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Taylor, Chris Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Auckland Central
Auckland
1010
New Zealand
Entity Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Auckland Central
Auckland
1010
New Zealand
Entity Nicholas Independent Trustee Co Limited
Shareholder NZBN: 9429035479611
Company Number: 1493306
Auckland Central
Auckland
1010
New Zealand
Directors

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: Wanaka, Wanaka, 9305 New Zealand

Address used since 08 Apr 2025

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 26 Nov 2024

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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