General information

Number 8 Bp Limited

Type: NZ Limited Company (Ltd)
9429041101988
New Zealand Business Number
4977819
Company Number
Registered
Company Status
G400030 - Service Station Operation
Industry classification codes with description

Number 8 Bp Limited (issued an NZBN of 9429041101988) was registered on 19 Feb 2014. 2 addresses are currently in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their physical address, up to 26 Jul 2021. Number 8 Bp Limited used more aliases, namely: Number 8 Bp Limited from 14 Aug 2014 to 21 Aug 2014, Sm Bp Limited (02 Jul 2014 to 14 Aug 2014) and Bp Dargaville Limited (18 Feb 2014 - 02 Jul 2014). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Number 8 Retail Group Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052. "Service station operation" (ANZSIC G400030) is the category the ABS issued to Number 8 Bp Limited. The Businesscheck data was updated on 26 Mar 2024.

Current address Type Used since
Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 Physical & registered & service 26 Jul 2021
Directors
Name and Address Role Period
Nicholas Aaron Paterson
Campbells Bay, Auckland, 0630
Address used since 01 Nov 2016
Murrays Bay, Auckland, 0630
Address used since 19 Feb 2014
Director 19 Feb 2014 - current
Jonathan Laurie Buckley
Campbells Bay, Auckland, 0630
Address used since 17 Dec 2014
Director 17 Dec 2014 - current
Addresses
Previous address Type Period
Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 Physical & registered 01 Sep 2015 - 26 Jul 2021
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Physical & registered 19 Feb 2014 - 01 Sep 2015
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Number 8 Retail Group Limited
Shareholder NZBN: 9429041078334
Entity (NZ Limited Company)
545a Parnell Road
Parnell, Auckland
1052
05 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Number 8 Caltex Limited
Shareholder NZBN: 9429032391541
Company Number: 2210169
Entity
19 Feb 2014 - 05 Jun 2014
Number 8 Caltex Limited
Shareholder NZBN: 9429032391541
Company Number: 2210169
Entity
19 Feb 2014 - 05 Jun 2014

Ultimate Holding Company
Effective Date 04 Jun 2014
Name Number 8 Retail Group Limited
Type Ltd
Ultimate Holding Company Number 4933299
Country of origin NZ
Location
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