Triple Eight Holdings Limited
Type: NZ Limited Company (Ltd)Triple Eight Holdings Limited (issued a business number of 9429036879960) was incorporated on 15 Jun 2001. 5 addresess are in use by the company: 8 Nugent Street, Grafton, Auckland, 1023 (type: office, registered). Level 11, 175 Queen Street, Auckland had been their physical address, until 28 Jul 2006. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 740 shares (74 per cent of shares), namely:
Bon, Aleki Danko (an individual) located at Grafton, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 13 per cent of all shares (exactly 130 shares); it includes
Cruickshank, Matthew John (an individual) - located at St Heliers, Auckland. The 3rd group of shareholders, share allotment (130 shares, 13%) belongs to 1 entity, namely:
Roy, Mary Isabel, located at Ngararatunua, Whangarei (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Triple Eight Holdings Limited. Businesscheck's database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Nugent Street, Grafton, Auckland, 1023 | Office | unknown |
| 6-8 Nugent Street, Grafton, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Jul 2006 |
| 6-8 Nugent Street, Grafton, Auckland | Registered & physical & service | 28 Jul 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Aleki Danko Bon
Grafton, Auckland, 1023
Address used since 10 Aug 2010 |
Director | 15 Jun 2001 - current |
| 8 Nugent Street , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, 175 Queen Street, Auckland | Physical & registered | 02 Sep 2005 - 28 Jul 2006 |
| P O Box 11612, Ellerslie, Auckland | Physical | 12 Sep 2003 - 02 Sep 2005 |
| 101b Portland Road, Remuera, Auckland | Registered | 12 Sep 2003 - 02 Sep 2005 |
| Suite 221, 63 Remuera Road, Newmarket, Auckland | Registered & physical | 01 Sep 2002 - 12 Sep 2003 |
| 63 Remuera Road, Remuera, Auckland | Physical & registered | 15 Jun 2001 - 01 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bon, Aleki Danko Individual |
Grafton Auckland 1023 |
15 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cruickshank, Matthew John Individual |
St Heliers Auckland 1071 |
15 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roy, Mary Isabel Individual |
Ngararatunua Whangarei 0176 |
23 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marton, Alexander Paul Individual |
15 Jun 2001 - 24 Jan 2020 | |
|
Zadkine Management Limited Shareholder NZBN: 9429037718077 Company Number: 934693 Entity |
15 Jun 2001 - 13 Jul 2004 | |
|
Berge, Jeff Individual |
Browns Bay |
15 Jun 2001 - 13 Jul 2004 |
|
Stewart, Donna-marie Individual |
Conifer Grove Takanini, Auckland |
02 Dec 2009 - 10 Aug 2010 |
|
Gibbs, Kelly Anne Individual |
Mt Eden Auckland |
15 Jun 2001 - 13 Jul 2004 |
|
Zadkine Management Limited Shareholder NZBN: 9429037718077 Company Number: 934693 Entity |
15 Jun 2001 - 13 Jul 2004 | |
|
Robertson, Ian William Individual |
Remuera Auckland |
15 Jun 2001 - 13 Jul 2004 |
|
Donaldson, Johnn Individual |
Massey Auckland |
15 Jun 2001 - 13 Jul 2004 |
 |
Finance Brands Limited 8 Nugent Street |
|
Bloomfield Ventures Limited 8 Nugent Street |
|
Comply Limited Apt 104, 8 Nugent Street |
|
D J And M T P Hall Trustee Limited 101/8 Nugent Street |
|
Abode Finance Limited 6-8 Nugent Street |
|
Gvl Migration & Settlement Limited 8 Nugent Street |
|
Bloomfield Ventures Limited 8 Nugent Street |
|
Viixxii Group Limited 41 Boston Road |
|
Orion Health Corporate Trustee Limited 181 Grafton Road |
|
Precision Research Limited 181 Grafton Road |
|
Creditworks Group Limited 6 Boston Road |
|
Metropolitan Systems Limited 128 Symonds Street |