General information
Eight360 Limited
Type: NZ Limited Company (Ltd)9429042042501
New Zealand Business Number
5837770
Company Number
Registered
Company Status
M691055 - Technology Research Activities
Industry classification codes with description
Eight360 Limited (issued an NZ business number of 9429042042501) was launched on 28 Oct 2015. 1 address is in use by the company: Unit 4, 33 Pito-One Road, Korokoro, Lower Hutt, 5012 (type: registered, physical). 50 Udy Street, Petone, Lower Hutt had been their physical address, up until 12 Mar 2021. Eight360 Limited used more names, namely: Eight 360 Limited from 28 Oct 2015 to 05 Mar 2021. 4845622 shares are issued to 35 shareholders who belong to 33 shareholder groups. The first group consists of 1 entity and holds 476283 shares (9.83% of shares), namely:
Fka Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.44% of all shares (exactly 21383 shares); it includes
Web & Wood Investments Limited (an other) - located at Leamington, Cambridge, Waikato. Moving on to the next group of shareholders, share allocation (22003 shares, 0.45%) belongs to 1 entity, namely:
Celia Smith, located at Stoke, Nelson (an individual). "Technology research activities" (business classification M691055) is the category the ABS issued to Eight360 Limited. The Businesscheck data was updated on 05 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 33 Pito-one Road, Korokoro, Lower Hutt, 5012 | Registered & physical | 12 Mar 2021 |
Contact info
64 20 41874940
Phone (Phone)
terry@eight360.com
Email
susan.iorns@eight360.com
Email
eight360.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence Edward Miller
Alicetown, Lower Hutt, 5010
Address used since 01 Aug 2021
Petone, Lower Hutt, 5012
Address used since 24 May 2016 |
Director | 24 May 2016 - current |
|
Robert Trevor Dickinson
Eastbourne, Lower Hutt, 5013
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - current |
|
Susan Gebhart Iorns
Rd 1, Porirua, 5381
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - current |
|
David Akers
Lincoln, Lincoln, 7608
Address used since 18 Dec 2020
Wadestown, Wellington, 6012
Address used since 27 Aug 2018 |
Director | 27 Aug 2018 - 01 Jun 2021 |
|
Philip Leonard Southward
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Apr 2020 |
Director | 03 Apr 2020 - 01 Jun 2021 |
|
George Heather-smith
Brooklyn, Wellington, 6021
Address used since 24 May 2016 |
Director | 24 May 2016 - 20 Sep 2017 |
|
Lee Bennett
Wallaceville, Upper Hutt, 5018
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 02 Sep 2017 |
Addresses
Principal place of activity
| 50 Udy Street , Petone , Lower Hutt , 5012 |
| Previous address | Type | Period |
|---|---|---|
| 50 Udy Street, Petone, Lower Hutt, 5012 | Physical & registered | 07 May 2019 - 12 Mar 2021 |
| 51 Wright Street, Wainuiomata, Lower Hutt, 5014 | Registered & physical | 27 Oct 2017 - 07 May 2019 |
| 69 Gracefield Road, Gracefield, Lower Hutt, 5010 | Physical | 16 May 2017 - 27 Oct 2017 |
| 10 Brandon Street, Wellington Central, Wellington, 6011 | Registered | 28 Oct 2015 - 27 Oct 2017 |
| Lv1 6, Vivian Street, Te Aro, Wellington, 6011 | Physical | 28 Oct 2015 - 16 May 2017 |
Financial Data
Financial info
4845622
Total number of Shares
April
Annual return filing month
19 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 476283
| Shareholder Name | Address | Period |
|---|---|---|
|
Fka Nominees Limited Shareholder NZBN: 9429041406984 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Aug 2021 - current |
Shares Allocation #2 Number of Shares: 21383
| Shareholder Name | Address | Period |
|---|---|---|
|
Web & Wood Investments Limited Other |
Leamington Cambridge Waikato 3434 |
23 Aug 2021 - current |
Shares Allocation #3 Number of Shares: 22003
| Shareholder Name | Address | Period |
|---|---|---|
|
Celia Jane Smith Individual |
Stoke Nelson 7011 |
26 Mar 2021 - current |
Shares Allocation #4 Number of Shares: 22217
| Shareholder Name | Address | Period |
|---|---|---|
|
Darryl Roger Lundy Individual |
Ngaio Wellington 6035 |
23 Aug 2021 - current |
Shares Allocation #5 Number of Shares: 22796
| Shareholder Name | Address | Period |
|---|---|---|
|
Erik Ronald Barnes Individual |
Jacks Point Otago 9371 |
23 Aug 2021 - current |
Shares Allocation #6 Number of Shares: 34199
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven Scrivener Individual |
Waiwhetu Lower Hutt Wellington 5010 |
23 Aug 2021 - current |
Shares Allocation #7 Number of Shares: 42941
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
23 Aug 2021 - current |
Shares Allocation #8 Number of Shares: 45599
| Shareholder Name | Address | Period |
|---|---|---|
|
James Sweetbaum Individual |
Takapuna Auckland 0622 |
23 Aug 2021 - current |
Shares Allocation #9 Number of Shares: 78980
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Carl Smith Individual |
Saint Heliers Auckland 1071 |
26 Mar 2021 - current |
Shares Allocation #10 Number of Shares: 98628
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Trevor Dickinson Individual |
Eastbourne Lower Hutt Wellington 5013 |
26 Mar 2021 - current |
Shares Allocation #11 Number of Shares: 109755
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferris Lu Individual |
Castor Bay Auckland 0620 |
26 Mar 2021 - current |
Shares Allocation #12 Number of Shares: 318745
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Donald Healy Ross Individual |
Saint Marys Bay Auckland 1011 |
23 Aug 2021 - current |
Shares Allocation #13 Number of Shares: 350662
| Shareholder Name | Address | Period |
|---|---|---|
|
David Michael Akers Individual |
Lincoln Canterbury 7674 |
26 Mar 2021 - current |
Shares Allocation #14 Number of Shares: 365011
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
23 Aug 2021 - current |
Shares Allocation #15 Number of Shares: 250296
| Shareholder Name | Address | Period |
|---|---|---|
|
Phizzy Limited Shareholder NZBN: 9429041858400 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
22 Feb 2021 - current |
Shares Allocation #16 Number of Shares: 328625
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Wynyard Quarter Auckland 1010 |
23 Aug 2021 - current |
Shares Allocation #17 Number of Shares: 86531
| Shareholder Name | Address | Period |
|---|---|---|
|
Venture Lighthouse Limited Shareholder NZBN: 9429039232939 Entity (NZ Limited Company) |
Rd 1 Porirua 5381 |
26 Mar 2021 - current |
Shares Allocation #18 Number of Shares: 21558
| Shareholder Name | Address | Period |
|---|---|---|
|
Kongalakode Subramaniam Venkatesh Individual |
Island Bay Wellington 6023 |
26 Mar 2021 - current |
|
Vft Independent Trustee Limited Shareholder NZBN: 9429031379892 Entity (NZ Limited Company) |
Island Bay Wellington 6023 |
26 Mar 2021 - current |
|
Vanaja Venkatesh Individual |
Island Bay Wellington 6023 |
26 Mar 2021 - current |
Shares Allocation #19 Number of Shares: 22484
| Shareholder Name | Address | Period |
|---|---|---|
|
Raucous Limited Shareholder NZBN: 9429047490697 Entity (NZ Limited Company) |
Glenside Wellington 6037 |
26 Mar 2021 - current |
Shares Allocation #20 Number of Shares: 43319
| Shareholder Name | Address | Period |
|---|---|---|
|
Flying Canoe Limited Shareholder NZBN: 9429038121234 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
26 Mar 2021 - current |
Shares Allocation #21 Number of Shares: 77893
| Shareholder Name | Address | Period |
|---|---|---|
|
Nmt Nominee Limited Shareholder NZBN: 9429030179554 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
26 Mar 2021 - current |
Shares Allocation #22 Number of Shares: 71428
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiggs Super Pty Ltd Other |
Manly Vale New South Wales 2093 |
26 Mar 2021 - current |
Shares Allocation #23 Number of Shares: 14286
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell Jonathan Kofler-miles Individual |
Glenside Wellington 6037 |
26 Mar 2021 - current |
Shares Allocation #24 Number of Shares: 28571
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry Lee Individual |
Brooklyn Wellington 6021 |
26 Mar 2021 - current |
Shares Allocation #25 Number of Shares: 12857
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter James Black Individual |
Otaihanga Paraparaumu Wellington 5036 |
26 Mar 2021 - current |
Shares Allocation #26 Number of Shares: 14286
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler Christopher Patterson Individual |
Mount Victoria Wellington 6011 |
26 Mar 2021 - current |
Shares Allocation #27 Number of Shares: 21429
| Shareholder Name | Address | Period |
|---|---|---|
|
Sean Dieter Kelly Individual |
Fairfield Lower Hutt Wellington 5011 |
26 Mar 2021 - current |
Shares Allocation #28 Number of Shares: 57143
| Shareholder Name | Address | Period |
|---|---|---|
|
Kent Clive Stanley-best Individual |
Cambridge Park New South Wales 2747 |
26 Mar 2021 - current |
Shares Allocation #29 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ravi Dawn Malcolm Individual |
Petone Lower Hutt Wellington 5012 |
26 Mar 2021 - current |
Shares Allocation #30 Number of Shares: 142857
| Shareholder Name | Address | Period |
|---|---|---|
|
David Richard Martin Antliff Individual |
Aotea Porirua Wellington 5024 |
26 Mar 2021 - current |
Shares Allocation #31 Number of Shares: 490000
| Shareholder Name | Address | Period |
|---|---|---|
|
George Heather-smith Individual |
Karori Wellington 6012 |
26 Mar 2021 - current |
Shares Allocation #32 Number of Shares: 802857
| Shareholder Name | Address | Period |
|---|---|---|
|
Terence Edward Miller Director |
Petone Lower Hutt Wellington 5012 |
27 Feb 2019 - current |
Shares Allocation #33 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee Bennett Individual |
Rd 7 East Taratahi Wellington 5887 |
20 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fka Nominees Limited Other |
24 Aug 2021 - 30 Aug 2021 | |
|
Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 Entity |
23 Aug 2021 - 24 Aug 2021 | |
|
Tyler Christopher Patterson Individual |
Mount Victoria Wellington 6011 |
18 Dec 2020 - 26 Mar 2021 |
|
Ravi Dawn Malcolm Individual |
Petone Lower Hutt 5012 |
18 Dec 2020 - 26 Mar 2021 |
|
Terry Edward Miller Individual |
Petone Lower Hutt 5012 |
24 May 2016 - 26 Feb 2019 |
|
Kent Clive Stanley-best Individual |
New South Wales 2747 |
18 Dec 2020 - 26 Mar 2021 |
|
David Akers Individual |
Lincoln Lincoln 7608 |
18 Dec 2020 - 26 Mar 2021 |
|
Wiggs Super Pty Ltd Other |
Manly Vale Sydney, New South Wales 2093 |
05 Mar 2021 - 26 Mar 2021 |
|
Sean Dieter Kelly Individual |
Fairfield Lower Hutt 5011 |
18 Dec 2020 - 26 Mar 2021 |
|
Peter James Black Individual |
Otaihanga Paraparaumu 5036 |
18 Dec 2020 - 26 Mar 2021 |
|
Mitchell Jonathan Kofler-miles Individual |
Glenside Wellington 6037 |
11 Feb 2021 - 26 Mar 2021 |
|
Henry Lee Individual |
Brooklyn Wellington 6021 |
21 Dec 2020 - 26 Mar 2021 |
|
George Heather-smith Individual |
Karori Wellington 6012 |
27 Feb 2019 - 26 Mar 2021 |
|
George Heather-smith Individual |
Brooklyn Wellington 6021 |
27 Feb 2019 - 26 Mar 2021 |
|
George Heather-smith Individual |
Karori Wellington 6012 |
27 Feb 2019 - 26 Mar 2021 |
|
David Richard Martin Antliff Individual |
Aotea Porirua 5024 |
18 Dec 2020 - 26 Mar 2021 |
|
David Akers Director |
Lincoln Lincoln 7608 |
18 Dec 2020 - 26 Mar 2021 |
|
Christopher Carl Smith Individual |
Wellington 6012 |
18 Dec 2020 - 26 Mar 2021 |
|
Phillip Leonard Southward Individual |
Mount Maunganui Mount Maunganui 3116 |
18 Dec 2020 - 22 Feb 2021 |
|
Eight360 Esop Other |
Wainuiomata Lower Hutt 5014 |
19 Sep 2017 - 06 Apr 2020 |
|
Trial And Error Industries Limited Shareholder NZBN: 9429030813649 Company Number: 3712545 Entity |
Rd 7 Carterton 5887 |
27 Feb 2019 - 20 Jun 2019 |
|
Trial And Error Industries Limited Shareholder NZBN: 9429030813649 Company Number: 3712545 Entity |
Rd 7 Carterton 5887 |
28 Oct 2015 - 26 Feb 2019 |
|
George Heather-smith Individual |
Karori Wellington 6012 |
24 May 2016 - 26 Feb 2019 |
|
Lee Adrian Bennett Individual |
Wallaceville Upper Hutt 5018 |
24 May 2016 - 19 Sep 2017 |
Location
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