General information

Essential 8 Limited

Type: NZ Limited Company (Ltd)
9429034585382
New Zealand Business Number
1683473
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K623030 - Non-depository Financing
Industry classification codes with description

Essential 8 Limited (issued an NZBN of 9429034585382) was incorporated on 01 Sep 2005. 2 addresses are currently in use by the company: 110 Valley Road, Mount Eden, Auckland, 1024 (type: physical, registered). 392 Mt Eden Road, Mount Eden, Auckland had been their registered address, until 19 Apr 2012. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33 per cent of shares), namely:
Bouzaid, Carl Matthew (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Bouzaid, Lee Merryn (an individual) - located at Mount Eden, Auckland. Moving on to the next group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Savill, Richard Tony, located at Ellerslie, Auckland (an individual). "Non-depository financing" (business classification K623030) is the classification the ABS issued Essential 8 Limited. Businesscheck's database was updated on 10 Apr 2024.

Current address Type Used since
110 Valley Road, Mount Eden, Auckland, 1024 Physical & registered & service 19 Apr 2012
Contact info
64 21 459261
Phone (Phone)
carlylee@slingshot.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Carl Matthew Bouzaid
Mount Eden, Auckland, 1024
Address used since 28 Aug 2011
Director 01 Sep 2005 - current
Lee Merryn Bouzaid
Mount Eden, Auckland, 1024
Address used since 28 Aug 2011
Director 01 Sep 2005 - current
Addresses
Principal place of activity
110 Valley Road , Mount Eden , Auckland , 1024
Previous address Type Period
392 Mt Eden Road, Mount Eden, Auckland, 1024 Registered & physical 26 May 2011 - 19 Apr 2012
39 Commissariat Road, Mt Wellington, Auckland Registered & physical 02 Oct 2007 - 26 May 2011
Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland Registered & physical 04 Oct 2005 - 02 Oct 2007
Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany, Auckland Registered & physical 01 Sep 2005 - 04 Oct 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Bouzaid, Carl Matthew
Individual
Mount Eden
Auckland
1024
01 Sep 2005 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Bouzaid, Lee Merryn
Individual
Mount Eden
Auckland
1024
01 Sep 2005 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Savill, Richard Tony
Individual
Ellerslie
Auckland
1051
28 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity
01 Sep 2005 - 27 Jun 2010
Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity
01 Sep 2005 - 27 Jun 2010
Saturn Trustees Limited
Shareholder NZBN: 9429033705972
Company Number: 1893242
Entity
12 Feb 2007 - 27 Jun 2010
Saturn Trustees Limited
Shareholder NZBN: 9429033705972
Company Number: 1893242
Entity
12 Feb 2007 - 27 Jun 2010
Location
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E & G Family Limited
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