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8i Limited

Type: NZ Limited Company (Ltd)
9429041215296
NZBN
5180081
Company Number
Registered
Company Status
Current address
175 Vivian Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 11 Nov 2020

8I Limited, a registered company, was registered on 01 May 2014. 9429041215296 is the NZBN it was issued. This company has been managed by 6 directors: Dean William Oppenhuis - an active director whose contract started on 02 Nov 2015,
Hayes M. - an active director whose contract started on 11 Oct 2018,
Stephen R. - an inactive director whose contract started on 23 Dec 2016 and was terminated on 11 Oct 2018,
Scott N. - an inactive director whose contract started on 31 Mar 2015 and was terminated on 11 Jan 2017,
Lincoln G. - an inactive director whose contract started on 01 May 2014 and was terminated on 23 Dec 2016.
Updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 175 Vivian Street, Te Aro, Wellington, 6011 (type: registered, physical).
8I Limited had been using Level 2, 74 Cambridge Terrace, Te Aro, Wellington as their registered address up until 11 Nov 2020.
A single entity owns all company shares (exactly 2504552 shares) - 8I Corporation - located at 6011, Wilmington, New Castle, Delaware.

Addresses

Previous addresses

Address: Level 2, 74 Cambridge Terrace, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 09 Jul 2020 to 11 Nov 2020

Address: Suite 2 Level 4, 85 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 21 Nov 2019 to 09 Jul 2020

Address: Level 2, 74 Cambridge Terrace, Te Aro, Wellington, 6012 New Zealand

Registered & physical address used from 16 Nov 2018 to 21 Nov 2019

Address: Level 2, 74 Cambridge Terrace, Te Aro, Wellington, 6012 New Zealand

Registered & physical address used from 28 Jul 2017 to 16 Nov 2018

Address: Level 2, 74 Cambridge Terrace, Te Aro, Wellington, 6012 New Zealand

Physical & registered address used from 24 Aug 2016 to 28 Jul 2017

Address: Level 2, 74 Cambridge Terrace, Te Aro, Wellington, 6012 New Zealand

Physical & registered address used from 27 Jan 2016 to 24 Aug 2016

Address: Level Two North, 4 Bond Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 15 Jul 2014 to 27 Jan 2016

Address: Level 2, 18-24 Allen Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 01 May 2014 to 15 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 2504552

Annual return filing month: November

Annual return last filed: 08 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2504552
Other (Other) 8i Corporation Wilmington
New Castle, Delaware
19801
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moyes, Toni Te Aro
Wellington
6011
New Zealand
Individual Marino, Sebastian Mark Oriental Bay
Wellington
6011
New Zealand
Individual Griffiths, Keith William Willoughby
New South Whales
2068
Australia
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Soffer, Stuart Menlo Park
San Fransisco, Ca
94025
United States
Individual Kletzkine, Jeremie Tel-aviv
67454
Israel
Individual Goodall, Anake Angus Murray Westmorland
Christchurch
8025
New Zealand
Individual Gasking, Lincoln Travis Ross Te Aro
Wellington
6011
New Zealand
Individual Broadley, Sean Northland
Wellington
6012
New Zealand
Individual Broadley, Damian Roseneath
Wellington
6011
New Zealand
Individual Weber, Christina Eldersburg
MD 21784
United States
Individual Paget, Rachel North Shore
Auckland
0620
New Zealand
Individual Mason, Hilary 4 Bond Street
Wellington
6011
New Zealand
Individual Maclachlan, Scott Leslie Hataitai
Wellington
6021
New Zealand
Individual Maclachlan, Paula Therese Hataitai
Wellington
6021
New Zealand
Individual Goodall, Charles Murray Maarire 20 Oriental Terrace
Wellington
6011
New Zealand
Individual Facer, Luke Rd 2
Albany
0792
New Zealand
Individual Drummond, Roger Bruce Douglas Eastbourne
Lower Hutt
5013
New Zealand
Individual Broadley, Tracy Deanne Roseneath
Wellington
6011
New Zealand
Individual Feast, Joshua Boston
Ma
02127
United States
Individual Craig, David John Kelburn
Wellington
6012
New Zealand
Other Visontay Superannuation Fund
Entity Appledore Custodians Limited
Shareholder NZBN: 9429039659323
Company Number: 328789
Individual Holland, Brett Arthur Days Bay
Lower Hutt
5013
New Zealand
Individual George, Linda Dawn Hataitai
Wellington
6021
New Zealand
Individual Campbell, Thomas Andrew Wellington
6021
New Zealand
Individual Higgs, Robert J W Brooklyn
Wellington
6021
New Zealand
Individual Jenkins, Ross Pauanui
3579
New Zealand
Entity Kiwi Connect Limited
Shareholder NZBN: 9429041085974
Company Number: 4946680
Individual Arnold, Andrew Floor 6, #600 Collab
New York
NY 10013
United States
Individual Lintott, Katherine Dawn Roseneath
Wellington
6011
New Zealand
Individual Gourdie, Alan Colin Epsom
Auckland
1023
New Zealand
Individual D'eon, Eugene Joseph Te Aro
Wellington
6011
New Zealand
Individual Corleison, Lee David Frank Hataitai
Wellington
6021
New Zealand
Individual Barry, Ian Patrick 2800 Olympic Blvd., 2nd Floor
Santa Monica, Ca
90404
United States
Entity Ice Angels Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Other Null - Moorhill Media Superannuation Fund
Other Null - Morrison Kent Nominees (andrew Stewart)
Other Null - Venture Lighthouse Limited
Other Null - Visontay Superannuation Fund
Entity Kiwi Connect Limited
Shareholder NZBN: 9429041085974
Company Number: 4946680
Individual Baker, Rupert Sven Rd 1
Porirua
5381
New Zealand
Individual Schmidt, Elizabeth Los Angeles
CA 90028
United States
Individual Cunliffe, Hamish Greytown
Greytown
5712
New Zealand
Individual Knight, Amaryllis Salima 2800 Olympic Blvd., 2nd Floor
Santa Monica, Ca
90404
United States
Individual Turnbull, Antony Mark Saint Marys Bay
Auckland
1011
New Zealand
Other Venture Lighthouse Limited
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity Appledore Custodians Limited
Shareholder NZBN: 9429039659323
Company Number: 328789
Director Lincoln Travis Ross Gasking Te Aro
Wellington
6011
New Zealand
Director Sebastian Mark Marino Oriental Bay
Wellington
6011
New Zealand
Other Morrison Kent Nominees (andrew Stewart)
Other Moorhill Media Superannuation Fund
Entity Ice Angels Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Baker, Lara Lisette Rd 1
Porirua
5381
New Zealand
Individual Campbell, James Bronte
New South Whales
2024
Australia
Individual Dickinson, Robert Trevor Eastbourne
Wellington
5013
New Zealand

Ultimate Holding Company

8i Corporation
Name
A Company Incorporated In Delaware
Type
5730569
Ultimate Holding Company Number
US
Country of origin
1209 Orange Street
City Of Wilmington
Delaware 19801
United States
Address
Directors

Dean William Oppenhuis - Director

Appointment date: 02 Nov 2015

Address: Northland, Wellington, 6012 New Zealand

Address used since 02 Nov 2015


Hayes M. - Director

Appointment date: 11 Oct 2018

Address: Hermosa Beach, California, 90254 United States

Address used since 11 Oct 2018


Stephen R. - Director (Inactive)

Appointment date: 23 Dec 2016

Termination date: 11 Oct 2018

Address: Santa Monica, Ca, 90405 United States

Address used since 23 Dec 2016


Scott N. - Director (Inactive)

Appointment date: 31 Mar 2015

Termination date: 11 Jan 2017

Address: San Francisco, Ca, 94123 United States

Address used since 31 Mar 2015


Lincoln G. - Director (Inactive)

Appointment date: 01 May 2014

Termination date: 23 Dec 2016

Address: Culver City, Los Angeles, 90232 United States

Address used since 01 Nov 2015


Sebastian Marino - Director (Inactive)

Appointment date: 01 Jun 2014

Termination date: 28 Nov 2014

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 01 Jun 2014

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