General information

Eight New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042075233
New Zealand Business Number
5849948
Company Number
In Liquidation
Company Status
J551110 - Film And Video Production
Industry classification codes with description

Eight New Zealand Limited (issued an NZBN of 9429042075233) was incorporated on 03 Dec 2015. 4 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, service). Floor 4, 165 The Strand, Parnell, Auckland had been their registered address, up to 06 Dec 2019. 840 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 276 shares (32.86 per cent of shares), namely:
Kelly, Elizabeth Maree (an individual) located at Leichhardt postcode 2040. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 84 shares); it includes
Mike Vanderfield & Associates Pty Limited (an other) - located at Queenscliff, New South Wales. The third group of shareholders, share allocation (480 shares, 57.14%) belongs to 1 entity, namely:
Millington, Katie Leigh, located at Mount Eden, Auckland (a director). "Film and video production" (ANZSIC J551110) is the classification the ABS issued Eight New Zealand Limited. Businesscheck's data was updated on 26 Apr 2023.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered & service 06 Dec 2019
9th Floor, 45 Queen Street, Auckland, 1010 Registered & service 12 Apr 2023
Directors
Name and Address Role Period
Katie Leigh Millington
Mount Eden, Auckland, 1024
Address used since 12 Apr 2019
Freemans Bay, Auckland, 1011
Address used since 03 Dec 2015
Director 03 Dec 2015 - current
Elizabeth Kelly
Leichardt, Nsw, 2040
Address used since 24 Feb 2020
St Peters, Nsw, 2044
Address used since 01 Jan 1970
Director 24 Feb 2020 - current
Daniel James Higgins
Avondale, Auckland, 1026
Address used since 01 Apr 2018
Director 01 Apr 2018 - 01 Apr 2019
Joshua Laurence Frizzell
Ponsonby, Auckland, 1011
Address used since 03 Dec 2015
Director 03 Dec 2015 - 01 Apr 2018
Addresses
Previous address Type Period
Floor 4, 165 The Strand, Parnell, Auckland, 1010 Registered 24 Apr 2019 - 06 Dec 2019
Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 Registered 08 Dec 2017 - 24 Apr 2019
20 Beaumont Street, Auckland Central, Auckland, 1010 Physical 27 Jul 2016 - 06 Dec 2019
50 Randolph Street, Eden Terrace, Auckland, 1010 Physical 03 Dec 2015 - 27 Jul 2016
50 Randolph Street, Eden Terrace, Auckland, 1010 Registered 03 Dec 2015 - 08 Dec 2017
Financial Data
Financial info
840
Total number of Shares
November
Annual return filing month
March
Financial report filing month
01 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 276
Shareholder Name Address Period
Kelly, Elizabeth Maree
Individual
Leichhardt
2040
12 Sep 2019 - current
Shares Allocation #2 Number of Shares: 84
Shareholder Name Address Period
Mike Vanderfield & Associates Pty Limited
Other (Other)
Queenscliff
New South Wales
2097
23 Jun 2016 - current
Shares Allocation #3 Number of Shares: 480
Shareholder Name Address Period
Millington, Katie Leigh
Director
Mount Eden
Auckland
1024
03 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Frizzell, Joshua Laurence
Individual
Ponsonby
Auckland
1011
03 Dec 2015 - 11 Dec 2020
Mike Vanderfield And Associates Pty Limited
Company Number: 94 078 114 584
Other
03 Dec 2015 - 04 May 2016
Vanderfield, Michael
Individual
Auckland Central
Auckland
1010
04 May 2016 - 23 Jun 2016
Frizzell, Joshua Laurence
Individual
Ponsonby
Auckland
1011
03 Dec 2015 - 11 Dec 2020
Vanderfield, Michael David
Individual
Queenscliff
New South Wales
2097
29 Aug 2018 - 11 Dec 2020
Higgins, Daniel James
Individual
Avondale
Auckland
1026
29 Aug 2018 - 12 Sep 2019
Location
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