General information

Black Circle Limited

Type: NZ Limited Company (Ltd)

9429031657112

New Zealand Business Number

2408449

Company Number

Registered

Company Status

Black Circle Limited (issued an NZ business number of 9429031657112) was launched on 24 Feb 2010. 2 addresses are in use by the company: Flat 8, 13 Coles Avenue, Mount Eden, Auckland, 1024 (type: registered, physical). 40 Curran Street, Herne Bay, Auckland had been their registered address, up until 24 Sep 2012. 12000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 3999 shares (33.33% of shares), namely:
Knox, Chris (an individual) located at Point Chevalier, Auckland postcode 1022,
Nicholas Independent Trustee Co Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 3999 shares); it includes
Nicholas Independent Trustee Co Limited (an entity) - located at Auckland Central, Auckland,
Taylor, Chris (an individual) - located at Westmere, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Knox, Chris, located at Point Chevalier, Auckland (an individual). Our information was updated on 14 Feb 2024.

Current address	Type	Used since
Flat 8, 13 Coles Avenue, Mount Eden, Auckland, 1024	Registered & physical & service	24 Sep 2012

Last updated: 14 Feb 2024

Directors

Name and Address	Role	Period
Andrew Haines Milford, Auckland, 0620 Address used since 19 Sep 2019 Milford, Auckland, 0620 Address used since 21 Sep 2011	Director	24 Feb 2010 - current
Chris Knox Point Chevalier, Auckland, 1022 Address used since 26 Aug 2020 Herne Bay, Auckland, 1011 Address used since 08 Sep 2015	Director	24 Feb 2010 - current
Chris Taylor Westmere, Auckland, 1022 Address used since 14 Sep 2012	Director	24 Feb 2010 - current

Addresses

Previous address	Type	Period
40 Curran Street, Herne Bay, Auckland	Registered & physical	24 Feb 2010 - 24 Sep 2012

Financial Data

Financial info

12000

Total number of Shares

September

Annual return filing month

13 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 3999

Shareholder Name	Address	Period
Knox, Chris Individual	Point Chevalier Auckland 1022	24 Feb 2010 - current
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Entity (NZ Limited Company)	Auckland Central Auckland 1010	21 Apr 2010 - current

Shares Allocation #2 Number of Shares: 3999

Shareholder Name	Address	Period
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Entity (NZ Limited Company)	Auckland Central Auckland 1010	21 Apr 2010 - current
Taylor, Chris Individual	Westmere Auckland 1022	24 Feb 2010 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Knox, Chris Individual	Point Chevalier Auckland 1022	24 Feb 2010 - current

Shares Allocation #4 Number of Shares: 3999

Shareholder Name	Address	Period
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Entity (NZ Limited Company)	Auckland Central Auckland 1010	21 Apr 2010 - current
Haines, Andrew Individual	Milford Auckland 0620	24 Feb 2010 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Haines, Andrew Individual	Milford Auckland 0620	24 Feb 2010 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Taylor, Chris Individual	Westmere Auckland 1022	24 Feb 2010 - current

Location

Companies nearby

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