General information

Number 8 Retail Group Limited

Type: NZ Limited Company (Ltd)
9429041078334
New Zealand Business Number
4933299
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Number 8 Retail Group Limited (issued a business number of 9429041078334) was incorporated on 10 Feb 2014. 2 addresses are currently in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their registered address, until 21 May 2021. Number 8 Retail Group Limited used other aliases, namely: Sm Equities Limited from 30 Jan 2014 to 14 Aug 2014. 116270 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10113 shares (8.7 per cent of shares), namely:
Headzone Limited (an entity) located at Campbells Bay, Auckland postcode 0630. In the second group, a total of 3 shareholders hold 7 per cent of all shares (exactly 8137 shares); it includes
Paterson, Benjamin Thomas (an individual) - located at Takapuna, Auckland,
Aaron Trustees Limited (an entity) - located at 545A Parnell Road, Parnell, Auckland,
Drury Nominees No.2 Limited (an entity) - located at 545A Parnell Road, Parnell, Auckland. The next group of shareholders, share allocation (73248 shares, 63%) belongs to 2 entities, namely:
Aaron Trustees Limited, located at 545A Parnell Road, Parnell, Auckland (an entity),
Drury Nominees No.2 Limited, located at 545A Parnell Road, Parnell, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Number 8 Retail Group Limited. Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 21 May 2021
Directors
Name and Address Role Period
Nicholas Aaron Paterson
Campbells Bay, Auckland, 0630
Address used since 01 Nov 2016
Director 10 Feb 2014 - current
Elliot S. Director 10 Feb 2014 - current
Jonathan Laurie Buckley
Campbells Bay, Auckland, 0630
Address used since 10 Feb 2014
Director 10 Feb 2014 - current
Addresses
Previous address Type Period
Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 Registered & physical 01 Sep 2015 - 21 May 2021
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Physical & registered 10 Feb 2014 - 01 Sep 2015
Financial Data
Financial info
116270
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10113
Shareholder Name Address Period
Headzone Limited
Shareholder NZBN: 9429034075128
Entity (NZ Limited Company)
Campbells Bay
Auckland
0630
10 Feb 2014 - current
Shares Allocation #2 Number of Shares: 8137
Shareholder Name Address Period
Paterson, Benjamin Thomas
Individual
Takapuna
Auckland
0622
31 Oct 2014 - current
Aaron Trustees Limited
Shareholder NZBN: 9429032617221
Entity (NZ Limited Company)
545a Parnell Road
Parnell, Auckland
1052
10 Feb 2014 - current
Drury Nominees No.2 Limited
Shareholder NZBN: 9429033711393
Entity (NZ Limited Company)
545a Parnell Road
Parnell, Auckland
1052
10 Feb 2014 - current
Shares Allocation #3 Number of Shares: 73248
Shareholder Name Address Period
Aaron Trustees Limited
Shareholder NZBN: 9429032617221
Entity (NZ Limited Company)
545a Parnell Road
Parnell, Auckland
1052
10 Feb 2014 - current
Drury Nominees No.2 Limited
Shareholder NZBN: 9429033711393
Entity (NZ Limited Company)
545a Parnell Road
Parnell, Auckland
1052
10 Feb 2014 - current
Shares Allocation #4 Number of Shares: 24772
Shareholder Name Address Period
Auckwell Investments Limited
Shareholder NZBN: 9429032625271
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
10 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Buckley, Jonathan Laurie
Director
Campbells Bay
Auckland
0630
10 Feb 2014 - 06 Sep 2023
Buckley, Jonathan Laurie
Director
Campbells Bay
Auckland
0630
10 Feb 2014 - 06 Sep 2023
Location
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