Eightyone Limited was started on 14 May 2012 and issued a number of 9429030687370. This registered LTD company has been supervised by 3 directors: Matthew Bruce West - an active director whose contract started on 29 Oct 2012,
Carlos Ricardo Constable - an inactive director whose contract started on 14 May 2012 and was terminated on 27 Feb 2024,
Megan Helen Compain - an inactive director whose contract started on 14 May 2012 and was terminated on 29 Oct 2012.
As stated in our database (updated on 25 Mar 2024), the company uses 1 address: Po Box 25489, Wellington, 6140 (types include: postal, office).
Up until 24 Oct 2017, Eightyone Limited had been using 1 Post Office Square, Wellington Central, Wellington as their physical address.
A total of 100 shares are allotted to 5 groups (6 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Wells, Jason Douglas (an individual) located at Karaka Bays, Wellington postcode 6022.
The second group consists of 2 shareholders, holds 19% shares (exactly 19 shares) and includes
Constable, Carlos Ricardo - located at Lyall Bay, Wellington,
Constable, Carlos Ricardo - located at Lyall Bay, Wellington.
The 3rd share allotment (28 shares, 28%) belongs to 1 entity, namely:
West, Matthew Bruce, located at Paparangi, Wellington (a director). Eightyone Limited has been classified as "Graphic design service - for advertising" (ANZSIC M692450).
Principal place of activity
80 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: 1 Post Office Square, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 09 Sep 2015 to 24 Oct 2017
Address #2: 81 Abel Smith Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 14 May 2012 to 09 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Wells, Jason Douglas |
Karaka Bays Wellington 6022 New Zealand |
05 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 19 | |||
| Individual | Constable, Carlos Ricardo |
Lyall Bay Wellington 6022 New Zealand |
14 May 2012 - |
| Director | Constable, Carlos Ricardo |
Lyall Bay Wellington 6022 New Zealand |
14 May 2012 - |
| Shares Allocation #3 Number of Shares: 28 | |||
| Director | West, Matthew Bruce |
Paparangi Wellington 6037 New Zealand |
29 May 2013 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Bleackley, Christopher David |
Mount Cook Wellington 6021 New Zealand |
31 Aug 2016 - |
| Shares Allocation #5 Number of Shares: 33 | |||
| Other (Other) | Constable Compain Trust |
Pipitea Wellington 6011 New Zealand |
29 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Megan Helen Compain |
Te Aro Wellington 6011 New Zealand |
14 May 2012 - 30 Oct 2012 |
| Individual | Compain, Megan Helen |
Te Aro Wellington 6011 New Zealand |
14 May 2012 - 30 Oct 2012 |
Matthew Bruce West - Director
Appointment date: 29 Oct 2012
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 29 Oct 2012
Carlos Ricardo Constable - Director (Inactive)
Appointment date: 14 May 2012
Termination date: 27 Feb 2024
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 01 Apr 2017
Address: Pipitea, Wellington, 6011 New Zealand
Address used since 31 Aug 2016
Megan Helen Compain - Director (Inactive)
Appointment date: 14 May 2012
Termination date: 29 Oct 2012
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 14 May 2012
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