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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ouston, Ryan Edward Director |
Titirangi Auckland 0604 |
25 Jun 2021 - current |
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 |
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