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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Headzone Limited Shareholder NZBN: 9429034075128 Entity (NZ Limited Company) |
Campbells Bay Auckland 0630 |
10 Feb 2014 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Auckwell Investments Limited Shareholder NZBN: 9429032625271 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Feb 2014 - current |
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 |
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