G R 8 Construction (Nz) Limited, a registered company, was registered on 13 Feb 2013. 9429030362529 is the number it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company was categorised. This company has been supervised by 3 directors: Angela Mackie - an active director whose contract started on 13 Feb 2013,
Graham Alan Scarfe - an active director whose contract started on 30 May 2013,
Sue Scarfe - an inactive director whose contract started on 13 Feb 2013 and was terminated on 31 Mar 2018.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 48 Kopaki Bay Road, Rd 2, Napier, 4182 (type: office, physical).
G R 8 Construction (Nz) Limited had been using 82 Thompson Road, Rd 5, Hastings as their registered address until 08 Sep 2017.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 500 shares (50%).
Principal place of activity
82 Thompson Road, Rd 5, Hastings, 4175 New Zealand
Previous addresses
Address #1: 82 Thompson Road, Rd 5, Hastings, 4175 New Zealand
Registered & physical address used from 13 Aug 2014 to 08 Sep 2017
Address #2: 6 Upham Crescent, Taradale, Napier, 4112 New Zealand
Physical & registered address used from 13 Feb 2013 to 13 Aug 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 16 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Mackie, Angela |
Rd 2 Napier 4182 New Zealand |
13 Feb 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Scarfe, Rhys Alexander |
Hastings 4175 New Zealand |
26 Jun 2019 - |
Individual | Scarfe, Graham Mark |
Raupaunga Wairoa 4189 New Zealand |
26 Jun 2019 - |
Individual | Scarfe, Graham Alan |
Rd 5 Hastings 4175 New Zealand |
05 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scarfe, Sue |
Rd 5 Hastings 4175 New Zealand |
13 Feb 2013 - 26 Jun 2019 |
Angela Mackie - Director
Appointment date: 13 Feb 2013
Address: Rd 2, Napier, 4182 New Zealand
Address used since 31 Aug 2017
Graham Alan Scarfe - Director
Appointment date: 30 May 2013
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 05 Aug 2014
Sue Scarfe - Director (Inactive)
Appointment date: 13 Feb 2013
Termination date: 31 Mar 2018
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 05 Aug 2014
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