Eightyone North Limited, a registered company, was registered on 17 Mar 2011. 9429031178907 is the business number it was issued. "Clothing retailing" (business classification G425115) is how the company has been classified. The company has been supervised by 4 directors: Michael Chapman - an active director whose contract started on 15 Nov 2016,
Michael Redvers Chapman - an active director whose contract started on 15 Nov 2016,
David Beaver - an inactive director whose contract started on 18 Mar 2013 and was terminated on 15 Nov 2016,
Deane Trevor Mellsop - an inactive director whose contract started on 17 Mar 2011 and was terminated on 18 Mar 2013.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 25 Atkinson Road, Titirangi, Auckland, 0604 (office address),
23 Aviemore Drive, Highland Park, Auckland, 2010 (registered address),
23 Aviemore Drive, Highland Park, Auckland, 2010 (physical address),
23 Aviemore Drive, Highland Park, Auckland, 2010 (service address) among others.
Eightyone North Limited had been using 12 Balmoral Crescent, Springvale, Wanganui as their physical address up to 23 May 2013.
A single entity controls all company shares (exactly 100 shares) - Chapman, Michael Redvers - located at 0604, Manly, Whangaparaoa.
Principal place of activity
25 Atkinson Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 12 Balmoral Crescent, Springvale, Wanganui, 4501 New Zealand
Physical address used from 03 May 2012 to 23 May 2013
Address #2: 12 Balmoral Crescent, Springvale, Wanganui, 4501 New Zealand
Registered address used from 14 Feb 2012 to 23 May 2013
Address #3: 16 Michael Jones Drive, Flat Bush, Manukau, 2016 New Zealand
Registered address used from 17 Mar 2011 to 14 Feb 2012
Address #4: 16 Michael Jones Drive, Flat Bush, Manukau, 2016 New Zealand
Physical address used from 17 Mar 2011 to 03 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Chapman, Michael Redvers |
Manly Whangaparaoa 0930 New Zealand |
12 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Singh, Kishor Chandra |
Flat Bush Manukau 2016 New Zealand |
17 Mar 2011 - 25 Apr 2012 |
| Director | Kishor Chandra Singh |
Flat Bush Manukau 2016 New Zealand |
17 Mar 2011 - 25 Apr 2012 |
| Individual | Chapman, Michael |
Henderson Auckland 0612 New Zealand |
13 Jul 2015 - 12 Feb 2019 |
| Individual | Mellsop, Deane Trevor |
Springvale Wanganui 4501 New Zealand |
25 Apr 2012 - 13 Jul 2015 |
Michael Chapman - Director
Appointment date: 15 Nov 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 15 Nov 2016
Michael Redvers Chapman - Director
Appointment date: 15 Nov 2016
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 15 Nov 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 15 Nov 2016
David Beaver - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 15 Nov 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Mar 2013
Deane Trevor Mellsop - Director (Inactive)
Appointment date: 17 Mar 2011
Termination date: 18 Mar 2013
Address: Springvale, Wanganui, 4501 New Zealand
Address used since 27 Dec 2011
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