Number 8 Caltex Limited

Number 8 Caltex Limited, a registered company, was started on 16 Feb 2009. 9429032391541 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Nicholas Aaron Paterson - an active director whose contract began on 16 Feb 2009,
Jonathan Laurie Buckley - an active director whose contract began on 23 Mar 2010,
Elliot S. - an inactive director whose contract began on 23 Mar 2010 and was terminated on 02 Mar 2023.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Number 8 Caltex Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their physical address up to 26 Jul 2021.
Other names for this company, as we identified at BizDb, included: from 16 Feb 2009 to 14 Aug 2014 they were called Star Metro Holdings No. 2 Limited.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1010 shares (10.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2490 shares (24.9%). Finally the 3rd share allocation (6500 shares 65%) made up of 1 entity.

Previous addresses

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 01 Sep 2015 to 26 Jul 2021

Address: C/ Paul Jackson & Associates Limited, Level 2, 3 Margot Street, Newmarket, Auckland New Zealand

Registered & physical address used from 16 Feb 2009 to 01 Sep 2015

Previous Shareholders

Ultimate Holding Company

Nicholas Aaron Paterson - Director

Appointment date: 16 Feb 2009

Jonathan Laurie Buckley - Director

Appointment date: 23 Mar 2010

Elliot S. - Director (Inactive)

Appointment date: 23 Mar 2010

Termination date: 02 Mar 2023