General information
No 8 Ventures - 8 Limited
Type: NZ Limited Company (Ltd)9429037523060
New Zealand Business Number
971947
Company Number
Registered
Company Status
No 8 Ventures - 8 Limited (NZBN 9429037523060) was incorporated on 30 Jul 1999. 2 addresses are in use by the company: 499 Coventry Road, Hastings, 4156 (type: physical, service). 3Rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings had been their registered address, until 12 Oct 2011. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Silver, Ian Richard (a director) located at R D 1, Levin postcode 5571. Businesscheck's data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 499 Coventry Road, Hastings, 4156 | Physical & service & registered | 12 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Richard Silver
R D 1, Levin, 5571
Address used since 10 Sep 2013 |
Director | 10 Sep 2013 - current |
|
Anthony John Beuth
Havelock North, 4130
Address used since 21 Dec 2007 |
Director | 21 Dec 2007 - 10 Sep 2013 |
|
Graeme Eric Selby Lowe
Middle Road, Havelock North,
Address used since 30 Jul 1999 |
Director | 30 Jul 1999 - 15 Jul 2012 |
|
Philip Gerard Ryan
Napier,
Address used since 30 Jul 1999 |
Director | 30 Jul 1999 - 10 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings | Registered | 13 Apr 2000 - 12 Oct 2011 |
| 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 3rd Floor, Lowe House, 304 Fitzroy Avenue, Hastings | Physical | 30 Jul 1999 - 12 Oct 2011 |
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver, Ian Richard Director |
R D 1 Levin 5571 |
27 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiau Investments Limited Shareholder NZBN: 9429038909993 Company Number: 568079 Entity |
30 Jul 1999 - 27 Sep 2014 | |
|
Waiau Investments Limited Shareholder NZBN: 9429038909993 Company Number: 568079 Entity |
30 Jul 1999 - 27 Sep 2014 |
Location
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Taurapa Forestry Limited 499 Coventry Road |
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Gesl Investments Limited 499 Coventry Road |
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Ocean Beach Land Holdings Limited 499 Coventry Road |
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Agl Finance Limited 499 Coventry Road |
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Commercial Food Ingredients Limited 499 Coventry Road |
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Pestproof Fences Limited 499 Coventry Road |