Eightyone Limited
Type: NZ Limited Company (Ltd)Eightyone Limited (NZBN 9429030687370) was registered on 14 May 2012. 5 addresess are currently in use by the company: Po Box 25489, Wellington, 6140 (type: postal, office). 1 Post Office Square, Wellington Central, Wellington had been their physical address, until 24 Oct 2017. 100 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Wells, Jason Douglas (an individual) located at Karaka Bays, Wellington postcode 6022. When considering the second group, a total of 2 shareholders hold 19% of all shares (exactly 19 shares); it includes
Constable, Carlos Ricardo (an individual) - located at Lyall Bay, Wellington,
Constable, Carlos Ricardo (a director) - located at Lyall Bay, Wellington. The next group of shareholders, share allotment (28 shares, 28%) belongs to 1 entity, namely:
West, Matthew Bruce, located at Paparangi, Wellington (a director). "Graphic design service - for advertising" (business classification M692450) is the category the Australian Bureau of Statistics issued to Eightyone Limited. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Willis Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 24 Oct 2017 |
| 80 Willis Street, Wellington Central, Wellington, 6011 | Office & delivery | 25 Jun 2019 |
| Po Box 25489, Wellington, 6140 | Postal | 29 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Bruce West
Paparangi, Wellington, 6037
Address used since 29 Oct 2012 |
Director | 29 Oct 2012 - current |
|
Carlos Ricardo Constable
Lyall Bay, Wellington, 6022
Address used since 01 Apr 2017
Pipitea, Wellington, 6011
Address used since 31 Aug 2016 |
Director | 14 May 2012 - 27 Feb 2024 |
|
Megan Helen Compain
Te Aro, Wellington, 6011
Address used since 14 May 2012 |
Director | 14 May 2012 - 29 Oct 2012 |
| 80 Willis Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 1 Post Office Square, Wellington Central, Wellington, 6011 | Physical & registered | 09 Sep 2015 - 24 Oct 2017 |
| 81 Abel Smith Street, Te Aro, Wellington, 6011 | Physical & registered | 14 May 2012 - 09 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Jason Douglas Individual |
Karaka Bays Wellington 6022 |
05 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Constable, Carlos Ricardo Individual |
Lyall Bay Wellington 6022 |
14 May 2012 - current |
|
Constable, Carlos Ricardo Director |
Lyall Bay Wellington 6022 |
14 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Matthew Bruce Director |
Paparangi Wellington 6037 |
29 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bleackley, Christopher David Individual |
Mount Cook Wellington 6021 |
31 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Constable Compain Trust Other (Other) |
Pipitea Wellington 6011 |
29 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Megan Helen Compain Director |
Te Aro Wellington 6011 |
14 May 2012 - 30 Oct 2012 |
|
Compain, Megan Helen Individual |
Te Aro Wellington 6011 |
14 May 2012 - 30 Oct 2012 |
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