P8 Limited was started on 05 Sep 2014 and issued a New Zealand Business Number of 9429041397084. This registered LTD company has been managed by 3 directors: Rowan Dean Simpson - an active director whose contract began on 05 Sep 2014,
Emily Celeste Simpson - an active director whose contract began on 30 Nov 2023,
Sacha Helena Judd - an inactive director whose contract began on 05 Oct 2015 and was terminated on 30 Nov 2023.
As stated in our data (updated on 03 Apr 2024), the company registered 1 address: State Insurance Tower, 1 Willis Street, Wellington, 6011 (category: physical, registered).
Up to 22 Oct 2015, P8 Limited had been using 4E/150 Oriental Parade, Oriental Bay, Wellington as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Hoku Group Trustee Limited (an entity) located at 1 Willis Street, Wellington postcode 6011. P8 Limited is categorised as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address: 4e/150 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Physical & registered address used from 06 Mar 2015 to 22 Oct 2015
Address: Level 3, 2012 Allen Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 05 Sep 2014 to 06 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Hoku Group Trustee Limited Shareholder NZBN: 9429041797365 |
1 Willis Street Wellington 6011 New Zealand |
14 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Rowan Dean |
Oriental Bay Wellington 6011 New Zealand |
05 Sep 2014 - 14 Oct 2015 |
Individual | Simpson, Emily Celeste |
Oriental Bay Wellington 6011 New Zealand |
05 Sep 2014 - 14 Oct 2015 |
Individual | Gillespie, Roderick Neil |
Woburn Lower Hutt 5010 New Zealand |
05 Sep 2014 - 14 Oct 2015 |
Ultimate Holding Company
Rowan Dean Simpson - Director
Appointment date: 05 Sep 2014
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 05 Sep 2014
Emily Celeste Simpson - Director
Appointment date: 30 Nov 2023
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 30 Nov 2023
Sacha Helena Judd - Director (Inactive)
Appointment date: 05 Oct 2015
Termination date: 30 Nov 2023
Address: Langs Beach, Waipu, 0582 New Zealand
Address used since 05 Oct 2015
N7 Limited
State Insurance Tower
Unicorn Farm Limited
State Insurance Tower
Sherriffs Of Wellington Limited
Level 17
Electric Fence Limited
State Insurance Tower, 1 Willis Street
Hoku Group Trustee Limited
State Insurance Tower
Medicus Indemnity New Zealand Incorporated
Aon New Zealand
Cmb Corporate Trustees Limited
Level 2, 24 Johnston Street
Dinvest Limited
Level #4, 195 Willis St
Heath Wilson Limited
Po Box 3080
Kyc Trustees Hfpt Limited
Level 2, 24 Johnston Street
N7 Limited
State Insurance Tower
Whittle Investments Limited
C/- 135 Victoria Street