Eightfold Financial Services Group Limited was incorporated on 25 Jun 2015 and issued an NZ business number of 9429041823729. This registered LTD company has been supervised by 2 directors: Andrew Roger Chambers - an active director whose contract started on 25 Jun 2015,
Alistair David Mclachlan - an active director whose contract started on 25 Jun 2015.
As stated in our database (updated on 05 Apr 2024), this company registered 1 address: L3, 100 Mayoral Drive, Cbd, Auckland, 1010 (category: physical, registered).
Up to 29 May 2017, Eightfold Financial Services Group Limited had been using 74 Lambeth Road, Sandringham, Auckland as their physical address.
A total of 2000 shares are allocated to 4 groups (8 shareholders in total). As far as the first group is concerned, 990 shares are held by 3 entities, namely:
Milne, Leeanne Marjorie (an individual) located at Point Chevalier, Auckland postcode 1022,
Sw Trust Services (Fifteen) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Mclauchlan, Alistair David (an individual) located at Point Chevalier, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 0.5% shares (exactly 10 shares) and includes
Mclauchlan, Alistair David - located at Point Chevalier, Auckland.
The 3rd share allotment (990 shares, 49.5%) belongs to 3 entities, namely:
Chin, Vivien Yik Chiat, located at Sandringham, Auckland (an individual),
Chambers, Andrew Roger, located at Sandringham, Auckland (an individual),
Sw Trust Services (Fifteen) Limited, located at Takapuna, Auckland (an entity). Eightfold Financial Services Group Limited has been categorised as "Financial service nec" (ANZSIC K641915).
Principal place of activity
L3, 100 Mayoral Drive, Cbd, Auckland, 1010 New Zealand
Previous address
Address: 74 Lambeth Road, Sandringham, Auckland, 1041 New Zealand
Physical & registered address used from 25 Jun 2015 to 29 May 2017
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Milne, Leeanne Marjorie |
Point Chevalier Auckland 1022 New Zealand |
31 Mar 2022 - |
Entity (NZ Limited Company) | Sw Trust Services (fifteen) Limited Shareholder NZBN: 9429041511374 |
Takapuna Auckland 0622 New Zealand |
16 Jun 2017 - |
Individual | Mclauchlan, Alistair David |
Point Chevalier Auckland 1022 New Zealand |
25 Jun 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Mclauchlan, Alistair David |
Point Chevalier Auckland 1022 New Zealand |
25 Jun 2015 - |
Shares Allocation #3 Number of Shares: 990 | |||
Individual | Chin, Vivien Yik Chiat |
Sandringham Auckland 1041 New Zealand |
16 Jun 2017 - |
Individual | Chambers, Andrew Roger |
Sandringham Auckland 1041 New Zealand |
25 Jun 2015 - |
Entity (NZ Limited Company) | Sw Trust Services (fifteen) Limited Shareholder NZBN: 9429041511374 |
Takapuna Auckland 0622 New Zealand |
16 Jun 2017 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Chambers, Andrew Roger |
Sandringham Auckland 1041 New Zealand |
25 Jun 2015 - |
Andrew Roger Chambers - Director
Appointment date: 25 Jun 2015
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 25 Jun 2015
Alistair David Mclachlan - Director
Appointment date: 25 Jun 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 18 Nov 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 18 Apr 2019
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 25 Jun 2015
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