General information

Circle It Limited

Type: NZ Limited Company (Ltd)
9429034329269
New Zealand Business Number
1761767
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Circle It Limited (New Zealand Business Number 9429034329269) was started on 22 Feb 2006. 2 addresses are currently in use by the company: 34 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service). 41C Salisbury Road, Birkdale, Auckland had been their physical address, up until 28 Apr 2020. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 7998 shares (79.98% of shares), namely:
Blackman Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Blackman, Michael (an individual) located at 16 Nicholson Place, Hillcrest, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 2000 shares); it includes
Ouston, Ryan Edward (a director) - located at Titirangi, Auckland. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to Circle It Limited. Businesscheck's data was updated on 17 Feb 2024.

Current address Type Used since
34 Jervois Road, Ponsonby, Auckland, 1011 Physical & service & registered 28 Apr 2020
Contact info
www.circleit.co.nz
Website
Directors
Name and Address Role Period
Michael Blackman
Hillcrest, Auckland, 0627
Address used since 04 Dec 2020
Beach Haven, Auckland, 0626
Address used since 03 Jul 2020
Birkdale, Auckland, 0626
Address used since 22 Feb 2006
Director 22 Feb 2006 - current
Ryan Edward Ouston
Titirangi, Auckland, 0604
Address used since 02 Nov 2020
Director 02 Nov 2020 - current
Sara Louise Blackman
Birkdale, Auckland, 0626
Address used since 01 Aug 2018
Director 01 Aug 2018 - 03 Jul 2020
Deborah Anne Innes
Birkdale, Auckland,
Address used since 22 Feb 2006
Director 22 Feb 2006 - 22 Feb 2006
Addresses
Previous address Type Period
41c Salisbury Road, Birkdale, Auckland, 0626 Physical & registered 19 Oct 2018 - 28 Apr 2020
212 Archers Road, Glenfield, Auckland, 0629 Registered & physical 18 Mar 2015 - 19 Oct 2018
Shop 9, 6 Molesworth Drive, Mangawhai, Mangawhai, 0505 Registered & physical 08 Mar 2013 - 18 Mar 2015
C/- Strong Chartered Accountants, The Hub, Unit 9, 6 Molesworth Drive, Mangawhai, 0540 Registered & physical 14 Mar 2011 - 08 Mar 2013
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Registered & physical 22 Feb 2006 - 14 Mar 2011
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7998
Shareholder Name Address Period
Blackman Trustee Limited
Shareholder NZBN: 9429048413848
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
03 Jul 2020 - current
Blackman, Michael
Individual
16 Nicholson Place
Hillcrest, Auckland
0627
18 Mar 2009 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Ouston, Ryan Edward
Director
Titirangi
Auckland
0604
25 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Innes, Deborah Anne
Individual
Birkdale
Auckland
22 Feb 2006 - 27 Jun 2010
Blackman, Michael
Individual
Hillcrest
Auckland
0627
22 Feb 2006 - 27 Jun 2010
Innes, Craig Joseph
Individual
Birkdale
Auckland
22 Feb 2006 - 27 Jun 2010
Blackman, Michael
Individual
Birkdale
Auckland
22 Feb 2006 - 27 Jun 2010
Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Entity
22 Feb 2006 - 27 Jun 2010
Blackman, Sara
Individual
41f Salisbury Road
Birkdale, Auckland
18 Mar 2009 - 03 Jul 2020
Blackman, Sara
Individual
Birkdale
Auckland
22 Feb 2006 - 03 Jul 2020
Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Entity
22 Feb 2006 - 27 Jun 2010
Innes, Deborah Anne
Individual
Birkdale
Auckland
22 Feb 2006 - 27 Jun 2010
Location
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