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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bouzaid, Carl Matthew Individual |
Mount Eden Auckland 1024 |
01 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Bouzaid, Lee Merryn Individual |
Mount Eden Auckland 1024 |
01 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Savill, Richard Tony Individual |
Ellerslie Auckland 1051 |
28 Sep 2007 - current |
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 |
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