Black Circle Limited
Type: NZ Limited Company (Ltd)Black Circle Limited (issued an NZ business number of 9429031657112) was launched on 24 Feb 2010. 3 addresses are in use by the company: Flat 8, 13 Coles Avenue, Mount Eden, Auckland, 1024 (type: office, registered). 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 Wanaka postcode 9305,
C K Origami Trustee Limited (an entity) located at Level 1, 7 Owens Road, Epsom postcode 1023. When considering the second group, a total of 2 shareholders hold 33.33% of all shares (exactly 3999 shares); it includes
C T Origami Trustee Limited (an entity) - located at Epsom, Auckland,
Taylor, Chris (an individual) - located at Westmere, Auckland. Moving on to the third group of shareholders, share allotment (3999 shares, 33.33%) belongs to 2 entities, namely:
A H Origami Trustee Limited, located at Epsom, Auckland (an entity),
Haines, Andrew, located at Milford, Auckland (an individual). Our information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 8, 13 Coles Avenue, Mount Eden, Auckland, 1024 | Physical & registered & service | 24 Sep 2012 |
| Flat 8, 13 Coles Avenue, Mount Eden, Auckland, 1024 | Office | 26 Nov 2024 |
| 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
Wanaka, Wanaka, 9305
Address used since 08 Apr 2025
Ponsonby, Auckland, 1011
Address used since 26 Nov 2024
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 |
| Previous address | Type | Period |
|---|---|---|
| 40 Curran Street, Herne Bay, Auckland | Registered & physical | 24 Feb 2010 - 24 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knox, Chris Individual |
Wanaka 9305 |
24 Feb 2010 - current |
|
C K Origami Trustee Limited Shareholder NZBN: 9429052486067 Entity (NZ Limited Company) |
Level 1, 7 Owens Road Epsom 1023 |
11 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
C T Origami Trustee Limited Shareholder NZBN: 9429052486074 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
11 Apr 2025 - current |
|
Taylor, Chris Individual |
Westmere Auckland 1022 |
24 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
A H Origami Trustee Limited Shareholder NZBN: 9429052486005 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
11 Apr 2025 - current |
|
Haines, Andrew Individual |
Milford Auckland 0620 |
24 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knox, Chris Individual |
Wanaka 9305 |
24 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haines, Andrew Individual |
Milford Auckland 0620 |
24 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Chris Individual |
Westmere Auckland 1022 |
24 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
Auckland Central Auckland 1010 |
21 Apr 2010 - 11 Apr 2025 |
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
Auckland Central Auckland 1010 |
21 Apr 2010 - 11 Apr 2025 |
|
Nicholas Independent Trustee Co Limited Shareholder NZBN: 9429035479611 Company Number: 1493306 Entity |
Auckland Central Auckland 1010 |
21 Apr 2010 - 11 Apr 2025 |
 |
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