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