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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7998 | |||
Entity (NZ Limited Company) | Blackman Trustee Limited Shareholder NZBN: 9429048413848 |
Ponsonby Auckland 1011 New Zealand |
03 Jul 2020 - |
Individual | Blackman, Michael |
16 Nicholson Place Hillcrest, Auckland 0627 New Zealand |
18 Mar 2009 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Director | Ouston, Ryan Edward |
Titirangi Auckland 0604 New Zealand |
25 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Innes, Deborah Anne |
Birkdale Auckland |
22 Feb 2006 - 27 Jun 2010 |
Individual | Blackman, Michael |
Hillcrest Auckland 0627 New Zealand |
22 Feb 2006 - 27 Jun 2010 |
Individual | Innes, Craig Joseph |
Birkdale Auckland |
22 Feb 2006 - 27 Jun 2010 |
Individual | Blackman, Michael |
Birkdale Auckland |
22 Feb 2006 - 27 Jun 2010 |
Entity | Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 |
22 Feb 2006 - 27 Jun 2010 | |
Individual | Blackman, Sara |
41f Salisbury Road Birkdale, Auckland New Zealand |
18 Mar 2009 - 03 Jul 2020 |
Individual | Blackman, Sara |
Birkdale Auckland New Zealand |
22 Feb 2006 - 03 Jul 2020 |
Entity | Johnston Associates Trustees Limited Shareholder NZBN: 9429035928287 Company Number: 1333152 |
22 Feb 2006 - 27 Jun 2010 | |
Individual | Innes, Deborah Anne |
Birkdale Auckland |
22 Feb 2006 - 27 Jun 2010 |
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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