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General information

No 8 Holdings Limited

Type: NZ Limited Company (Ltd)
9429036104789
New Zealand Business Number
1280047
Company Number
Registered
Company Status

No 8 Holdings Limited (NZBN 9429036104789) was launched on 04 Mar 2003. 2 addresses are currently in use by the company: Office Of Accounting Management Services, Level 1, 86 Mokoia Rooad, Birkenhead, Auckland, 0746 (type: registered, physical). Office Of Accounting Management Services, Level 1, 2 Fred Thomas Drive, Takapuna, Auckland had been their physical address, up to 24 Apr 2019. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50% of shares), namely:
Newton, Fraser John (an individual) located at Te Kauwhata, Te Kauwhata postcode 3710. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Birdling, Mark Francis (an individual) - located at Te Kauwhata, Te Kauwhata. The Businesscheck data was last updated on 09 Apr 2024.

Current address Type Used since
Office Of Accounting Management Services, Level 1, 86 Mokoia Rooad, Birkenhead, Auckland, 0746 Registered & physical & service 24 Apr 2019
Last updated:
Directors
Name and Address Role Period
Mark Francis Birdling
Te Kauwhata, Te Kauwhata, 3710
Address used since 01 Dec 2020
Mount Albert, Auckland, 1025
Address used since 29 Oct 2009
Director 04 Mar 2003 - current
Fraser John Newton
Te Kauwhata, Te Kauwhata, 3710
Address used since 01 Dec 2020
Mount Albert, Auckland, 1025
Address used since 12 Sep 2009
Director 04 Mar 2003 - current
Addresses
Previous address Type Period
Office Of Accounting Management Services, Level 1, 2 Fred Thomas Drive, Takapuna, Auckland Physical & registered 21 Oct 2004 - 24 Apr 2019
Office Of Accounting Management Services, Level 2, 18 Northcroft Street, Takapuna, Auckland Registered & physical 04 Mar 2003 - 21 Oct 2004
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
24 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Newton, Fraser John
Individual 		Te Kauwhata
Te Kauwhata
3710 		04 Mar 2003 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Birdling, Mark Francis
Individual 		Te Kauwhata
Te Kauwhata
3710 		04 Mar 2003 - current
Location
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