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Circle It Limited

Type: NZ Limited Company (Ltd)
9429034329269
NZBN
1761767
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
34 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 28 Apr 2020

Circle It Limited, a registered company, was incorporated on 22 Feb 2006. 9429034329269 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. The company has been supervised by 4 directors: Michael Blackman - an active director whose contract began on 22 Feb 2006,
Ryan Edward Ouston - an active director whose contract began on 02 Nov 2020,
Sara Louise Blackman - an inactive director whose contract began on 01 Aug 2018 and was terminated on 03 Jul 2020,
Deborah Anne Innes - an inactive director whose contract began on 22 Feb 2006 and was terminated on 22 Feb 2006.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 34 Jervois Road, Ponsonby, Auckland, 1011 (types include: physical, service).
Circle It Limited had been using 41C Salisbury Road, Birkdale, Auckland as their physical address until 28 Apr 2020.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 7998 shares (79.98%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2000 shares (20%).

Addresses

Previous addresses

Address: 41c Salisbury Road, Birkdale, Auckland, 0626 New Zealand

Physical & registered address used from 19 Oct 2018 to 28 Apr 2020

Address: 212 Archers Road, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 18 Mar 2015 to 19 Oct 2018

Address: Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 New Zealand

Registered & physical address used from 08 Mar 2013 to 18 Mar 2015

Address: C/- Strong Chartered Accountants, The Hub, Unit 9, 6 Molesworth Drive, Mangawhai, 0540 New Zealand

Registered & physical address used from 14 Mar 2011 to 08 Mar 2013

Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Registered & physical address used from 22 Feb 2006 to 14 Mar 2011

Contact info
www.circleit.co.nz
11 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 09 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7998
Entity (NZ Limited Company) Blackman Trustee Limited
Shareholder NZBN: 9429048413848
Ponsonby
Auckland
1011
New Zealand
Individual Blackman, Michael 16 Nicholson Place
Hillcrest, Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 2000
Director Ouston, Ryan Edward Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Innes, Deborah Anne Birkdale
Auckland
Individual Blackman, Michael Hillcrest
Auckland
0627
New Zealand
Individual Innes, Craig Joseph Birkdale
Auckland
Individual Blackman, Michael Birkdale
Auckland
Entity Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Individual Blackman, Sara 41f Salisbury Road
Birkdale, Auckland

New Zealand
Individual Blackman, Sara Birkdale
Auckland

New Zealand
Entity Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Individual Innes, Deborah Anne Birkdale
Auckland
Directors

Michael Blackman - Director

Appointment date: 22 Feb 2006

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 04 Dec 2020

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 03 Jul 2020

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 22 Feb 2006


Ryan Edward Ouston - Director

Appointment date: 02 Nov 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 02 Nov 2020


Sara Louise Blackman - Director (Inactive)

Appointment date: 01 Aug 2018

Termination date: 03 Jul 2020

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 01 Aug 2018


Deborah Anne Innes - Director (Inactive)

Appointment date: 22 Feb 2006

Termination date: 22 Feb 2006

Address: Birkdale, Auckland,

Address used since 22 Feb 2006

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