General information

Number 8 Solutions Limited

Type: NZ Limited Company (Ltd)
9429046395702
New Zealand Business Number
6452456
Company Number
Registered
Company Status
F380005 - Auction House Or Rooms Operation
Industry classification codes with description

Number 8 Solutions Limited (issued an NZ business identifier of 9429046395702) was registered on 10 Oct 2017. 3 addresses are in use by the company: 10 Northgrove Avenue, Hillcrest, Auckland, 0627 (type: service, registered). Level 4, 1 Kenwyn Street, Parnell, Auckland had been their registered address, up until 28 Sep 2022. 100000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 42500 shares (42.5 per cent of shares), namely:
Niven, Andrew John (an individual) located at Rd 5, Leigh postcode 0985. In the second group, a total of 2 shareholders hold 56.5 per cent of all shares (56500 shares); it includes
Ataya, Leila Bassamovna (an individual) - located at Hillcrest, Auckland,
Edmonds, Michael James (a director) - located at Hillcrest, Auckland. Next there is the third group of shareholders, share allocation (1000 shares, 1%) belongs to 1 entity, namely:
Edmonds, Michael James, located at Hillcrest, Auckland (a director). "Auction house or rooms operation" (business classification F380005) is the classification the Australian Bureau of Statistics issued Number 8 Solutions Limited. Businesscheck's information was last updated on 06 Mar 2024.

Current address Type Used since
Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 Physical & registered & service 28 Sep 2022
10 Northgrove Avenue, Hillcrest, Auckland, 0627 Service 15 Aug 2023
Directors
Name and Address Role Period
Michael James Edmonds
Hillcrest, Auckland, 0627
Address used since 22 Jul 2022
Bayswater, Auckland, 0622
Address used since 10 Oct 2017
Director 10 Oct 2017 - current
Andrew John Niven
Rd 5, Leigh, 0985
Address used since 10 Jan 2024
Director 10 Jan 2024 - current
Peter Joseph Ruthven
Hobsonville, Auckland, 0618
Address used since 15 Sep 2021
Hobsonville, Auckland, 0616
Address used since 30 Mar 2020
West Harbour, Auckland, 0618
Address used since 10 Oct 2017
Director 10 Oct 2017 - 21 Dec 2023
Addresses
Previous address Type Period
Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 Registered & physical 18 Mar 2021 - 28 Sep 2022
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Physical & registered 14 Mar 2019 - 18 Mar 2021
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical 19 Mar 2018 - 14 Mar 2019
Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 Physical & registered 10 Oct 2017 - 19 Mar 2018
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42500
Shareholder Name Address Period
Niven, Andrew John
Individual
Rd 5
Leigh
0985
06 Dec 2022 - current
Shares Allocation #2 Number of Shares: 56500
Shareholder Name Address Period
Ataya, Leila Bassamovna
Individual
Hillcrest
Auckland
0627
10 Oct 2017 - current
Edmonds, Michael James
Director
Hillcrest
Auckland
0627
10 Oct 2017 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Edmonds, Michael James
Director
Hillcrest
Auckland
0627
10 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Ruthven, Peter Joseph
Individual
Hobsonville
Auckland
0618
10 Oct 2017 - 21 Dec 2023
Bajalica, Marija
Individual
Hobsonville
Auckland
0618
10 Oct 2017 - 21 Dec 2023
Bajalica, Marija
Individual
Hobsonville
Auckland
0618
10 Oct 2017 - 21 Dec 2023
Location
Companies nearby
Portland Group Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Samz Holdings Limited
Level 1, 111 Hurstmere Road
Frimley Holdings Limited
Level 2, 74 Taharoto Road
Black Sand Furniture Limited
Level 1, 111 Hurstmere Road
Sw Stakeholder Services Limited
Level 3, Takapuna Finance Centre, 159 Hurstmere Road
Wtp New Zealand Holdings Limited
Level 1, 111 Hurstmere Road
Similar companies
Art & Object Limited
3 Abbey Street
Green Bay Auctions Limited
57 Portage Road
Trade Co Limited
122 Napier Road
United Flower Auction Limited
206 Plantation Road
Auction House NZ Limited
831 Te Onepu Road
Surplus Retail Stock Auctions (2018) Limited
Suite 3, 18 Croskery Road