Number 8 Retail Group Limited, a registered company, was started on 10 Feb 2014. 9429041078334 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been managed by 3 directors: Nicholas Aaron Paterson - an active director whose contract started on 10 Feb 2014,
Elliot S. - an active director whose contract started on 10 Feb 2014,
Jonathan Laurie Buckley - an active director whose contract started on 10 Feb 2014.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Number 8 Retail Group Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address up until 21 May 2021.
Previous aliases used by the company, as we identified at BizDb, included: from 30 Jan 2014 to 14 Aug 2014 they were called Sm Equities Limited.
A total of 116270 shares are allotted to 7 shareholders (4 groups). The first group consists of 10113 shares (8.7%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 8137 shares (7%). Finally we have the next share allocation (73248 shares 63%) made up of 2 entities.
Previous addresses
Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Sep 2015 to 21 May 2021
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 10 Feb 2014 to 01 Sep 2015
Basic Financial info
Total number of Shares: 116270
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10113 | |||
Entity (NZ Limited Company) | Headzone Limited Shareholder NZBN: 9429034075128 |
Campbells Bay Auckland 0630 New Zealand |
10 Feb 2014 - |
Shares Allocation #2 Number of Shares: 8137 | |||
Individual | Paterson, Benjamin Thomas |
Takapuna Auckland 0622 New Zealand |
31 Oct 2014 - |
Entity (NZ Limited Company) | Aaron Trustees Limited Shareholder NZBN: 9429032617221 |
545a Parnell Road Parnell, Auckland 1052 New Zealand |
10 Feb 2014 - |
Entity (NZ Limited Company) | Drury Nominees No.2 Limited Shareholder NZBN: 9429033711393 |
545a Parnell Road Parnell, Auckland 1052 New Zealand |
10 Feb 2014 - |
Shares Allocation #3 Number of Shares: 73248 | |||
Entity (NZ Limited Company) | Aaron Trustees Limited Shareholder NZBN: 9429032617221 |
545a Parnell Road Parnell, Auckland 1052 New Zealand |
10 Feb 2014 - |
Entity (NZ Limited Company) | Drury Nominees No.2 Limited Shareholder NZBN: 9429033711393 |
545a Parnell Road Parnell, Auckland 1052 New Zealand |
10 Feb 2014 - |
Shares Allocation #4 Number of Shares: 24772 | |||
Entity (NZ Limited Company) | Auckwell Investments Limited Shareholder NZBN: 9429032625271 |
Auckland Central Auckland 1010 New Zealand |
10 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Buckley, Jonathan Laurie |
Campbells Bay Auckland 0630 New Zealand |
10 Feb 2014 - 06 Sep 2023 |
Director | Buckley, Jonathan Laurie |
Campbells Bay Auckland 0630 New Zealand |
10 Feb 2014 - 06 Sep 2023 |
Nicholas Aaron Paterson - Director
Appointment date: 10 Feb 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Nov 2016
Elliot S. - Director
Appointment date: 10 Feb 2014
Jonathan Laurie Buckley - Director
Appointment date: 10 Feb 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 10 Feb 2014
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