General information

P8 Limited

Type: NZ Limited Company (Ltd)
9429041397084
New Zealand Business Number
5443121
Company Number
Registered
Company Status
K624040 - K624040 Investment - Financial Assets
Industry classification codes with description

P8 Limited (issued an NZ business identifier of 9429041397084) was started on 05 Sep 2014. 1 address is currently in use by the company: State Insurance Tower, 1 Willis Street, Wellington, 6011 (type: registered, physical). 4E/150 Oriental Parade, Oriental Bay, Wellington had been their physical address, up until 22 Oct 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hoku Group Trustee Limited (an entity) located at 1 Willis Street, Wellington postcode 6011. "K624040 Investment - financial assets" (ANZSIC K624040) is the category the ABS issued P8 Limited. Our information was updated on 26 Dec 2019.

Current address Type Used since
State Insurance Tower, 1 Willis Street, Wellington, 6011 Registered & physical 22 Oct 2015
Directors
Name and Address Role Period
Rowan Dean Simpson
Oriental Bay, Wellington, 6011
Address used since 05 Sep 2014
Director 05 Sep 2014 - current
Sacha Helena Judd
Langs Beach, Waipu, 0582
Address used since 05 Oct 2015
Director 05 Oct 2015 - current
Addresses
Previous address Type Period
4e/150 Oriental Parade, Oriental Bay, Wellington, 6011 Physical & registered 06 Mar 2015 - 22 Oct 2015
Level 3, 2012 Allen Street, Te Aro, Wellington, 6011 Registered & physical 05 Sep 2014 - 06 Mar 2015
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hoku Group Trustee Limited
Shareholder NZBN: 9429041797365
Entity (NZ Limited Company)
1 Willis Street
Wellington
6011
14 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Rowan Dean Simpson
Individual
Oriental Bay
Wellington
6011
05 Sep 2014 - 14 Oct 2015
Emily Celeste Simpson
Individual
Oriental Bay
Wellington
6011
05 Sep 2014 - 14 Oct 2015
Roderick Neil Gillespie
Individual
Woburn
Lower Hutt
5010
05 Sep 2014 - 14 Oct 2015

Ultimate Holding Company
Effective Date 23 Jul 2015
Name Hoku Group Trustee Limited
Type Ltd
Ultimate Holding Company Number 5723249
Country of origin NZ
Location
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