CIRCLE INVESTMENTS LIMITED is a member of a network consisting of 61 other legal entities with 22 individuals involved. The company has been operating for 367 months while the average age of companies operating in this network is 144 months, making it one of the more established within the group. Significant beneficial owners have been identified as NICOLA REEVES and JAMES REEVES owning %33.3 and %33.3 respectively. The top sharholding entitiy has been identified as SCL NOMINEES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. This network is mostly represented within the Auckland area.
This network had 3 changes in Mar-2025. Keep informed when changes happen. Watch this network.
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Information within this profile has been produced on 2025-04-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 04/03/2025
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
NICOLA REEVES
33.3333
JAMES REEVES
33.3333
GARY CHAPMAN
33.3333
Multiple industries are represented.
Network mostly consists of NZ Limited Company
Top region is Auckland
New Zealand map by region
Origin of Surnames
Note: May not represent the nationality of the person and some surnames may have multiple origins.
Most companies have been operating for less than 8 years.
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