Number 8 Caltex Limited
Type: NZ Limited Company (Ltd)Number 8 Caltex Limited (issued an NZ business identifier of 9429032391541) was incorporated on 16 Feb 2009. 2 addresses are currently in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their physical address, until 26 Jul 2021. Number 8 Caltex Limited used other aliases, namely: Star Metro Holdings No. 2 Limited from 16 Feb 2009 to 14 Aug 2014. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1010 shares (10.1% of shares), namely:
Number 8 Retail Group Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 24.9% of all shares (exactly 2490 shares); it includes
Number 8 Retail Group Limited (an entity) - located at 545A Parnell Road, Parnell, Auckland. Next there is the 3rd group of shareholders, share allocation (6500 shares, 65%) belongs to 1 entity, namely:
Number 8 Retail Group Limited, located at 545A Parnell Road, Parnell, Auckland (an entity). Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 26 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Aaron Paterson
Murrays Bay, Auckland, 0630
Address used since 20 Sep 2011
Campbells Bay, Auckland, 0630
Address used since 01 Oct 2016 |
Director | 16 Feb 2009 - current |
|
Jonathan Laurie Buckley
Campbells Bay, Auckland, 0630
Address used since 12 Feb 2013 |
Director | 23 Mar 2010 - current |
| Elliot S. | Director | 23 Mar 2010 - 02 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 01 Sep 2015 - 26 Jul 2021 |
| C/ Paul Jackson & Associates Limited, Level 2, 3 Margot Street, Newmarket, Auckland | Registered & physical | 16 Feb 2009 - 01 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Number 8 Retail Group Limited Shareholder NZBN: 9429041078334 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
07 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Number 8 Retail Group Limited Shareholder NZBN: 9429041078334 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
07 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Number 8 Retail Group Limited Shareholder NZBN: 9429041078334 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
07 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Drury Nominees No.2 Limited Shareholder NZBN: 9429033711393 Company Number: 1891652 Entity |
12 May 2010 - 07 Apr 2014 | |
|
Aaron Trustees Limited Shareholder NZBN: 9429032617221 Company Number: 2161430 Entity |
12 May 2010 - 07 Apr 2014 | |
|
Drury Nominees No.2 Limited Shareholder NZBN: 9429033711393 Company Number: 1891652 Entity |
12 May 2010 - 07 Apr 2014 | |
|
Buckley, Jonathan Laurie Individual |
Campbells Bay Auckland 0630 |
12 May 2010 - 07 Apr 2014 |
|
Paterson, Nicholas Aaron Individual |
Mairangi Bay North Shore City |
16 Feb 2009 - 27 Jun 2010 |
|
Headzone Limited Shareholder NZBN: 9429034075128 Company Number: 1825736 Entity |
12 May 2010 - 07 Apr 2014 | |
|
Auckwell Investments Limited Shareholder NZBN: 9429032625271 Company Number: 2159727 Entity |
12 May 2010 - 07 Apr 2014 | |
|
Headzone Limited Shareholder NZBN: 9429034075128 Company Number: 1825736 Entity |
12 May 2010 - 07 Apr 2014 | |
|
Auckwell Investments Limited Shareholder NZBN: 9429032625271 Company Number: 2159727 Entity |
12 May 2010 - 07 Apr 2014 | |
|
Aaron Trustees Limited Shareholder NZBN: 9429032617221 Company Number: 2161430 Entity |
12 May 2010 - 07 Apr 2014 |
Ultimate Holding Company
| Effective Date | 06 Apr 2014 |
| Name | Number 8 Retail Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4933299 |
| Country of origin | NZ |
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