General information
Eightyone North Limited
Type: NZ Limited Company (Ltd)9429031178907
New Zealand Business Number
3320151
Company Number
Registered
Company Status
G425115 - Clothing Retailing
Industry classification codes with description
Eightyone North Limited (issued an NZBN of 9429031178907) was launched on 17 Mar 2011. 3 addresses are in use by the company: 25 Atkinson Road, Titirangi, Auckland, 0604 (type: office, registered). 12 Balmoral Crescent, Springvale, Wanganui had been their physical address, up to 23 May 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Chapman, Michael Redvers (a director) located at Manly, Whangaparaoa postcode 0930. "Clothing retailing" (business classification G425115) is the category the ABS issued Eightyone North Limited. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Atkinson Road, Titirangi, Auckland, 0604 | Office | unknown |
| 23 Aviemore Drive, Highland Park, Auckland, 2010 | Registered & physical & service | 23 May 2013 |
Contact info
64 21 2771222
Phone (Phone)
mike.chapman70@yahoo.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Chapman
Henderson, Auckland, 0612
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - current |
|
Michael Redvers Chapman
Manly, Whangaparaoa, 0930
Address used since 15 Nov 2016
Henderson, Auckland, 0612
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - current |
|
David Beaver
Titirangi, Auckland, 0604
Address used since 18 Mar 2013 |
Director | 18 Mar 2013 - 15 Nov 2016 |
|
Deane Trevor Mellsop
Springvale, Wanganui, 4501
Address used since 27 Dec 2011 |
Director | 17 Mar 2011 - 18 Mar 2013 |
Addresses
Principal place of activity
| 25 Atkinson Road , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 12 Balmoral Crescent, Springvale, Wanganui, 4501 | Physical | 03 May 2012 - 23 May 2013 |
| 12 Balmoral Crescent, Springvale, Wanganui, 4501 | Registered | 14 Feb 2012 - 23 May 2013 |
| 16 Michael Jones Drive, Flat Bush, Manukau, 2016 | Registered | 17 Mar 2011 - 14 Feb 2012 |
| 16 Michael Jones Drive, Flat Bush, Manukau, 2016 | Physical | 17 Mar 2011 - 03 May 2012 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Michael Redvers Director |
Manly Whangaparaoa 0930 |
12 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Kishor Chandra Individual |
Flat Bush Manukau 2016 |
17 Mar 2011 - 25 Apr 2012 |
|
Kishor Chandra Singh Director |
Flat Bush Manukau 2016 |
17 Mar 2011 - 25 Apr 2012 |
|
Chapman, Michael Individual |
Henderson Auckland 0612 |
13 Jul 2015 - 12 Feb 2019 |
|
Mellsop, Deane Trevor Individual |
Springvale Wanganui 4501 |
25 Apr 2012 - 13 Jul 2015 |
Location
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