R 8 Holdings Limited, a registered company, was incorporated on 22 Mar 2006. 9429034226735 is the business number it was issued. This company has been supervised by 4 directors: Graham David Morris - an active director whose contract started on 22 Mar 2006,
Andrew Joseph Morris - an active director whose contract started on 27 Oct 2017,
David William Morris - an inactive director whose contract started on 22 Mar 2006 and was terminated on 08 Nov 2022,
Heather Morris - an inactive director whose contract started on 22 Mar 2006 and was terminated on 08 Nov 2022.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 284 Kapiro Road, Rd 1, Kerikeri, 0294 (types include: physical, registered).
R 8 Holdings Limited had been using 95 Rosario Crescent, Red Beach, Red Beach as their registered address until 10 Jul 2018.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 600 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 600 shares (50 per cent).
Previous addresses
Address: 95 Rosario Crescent, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 12 Jul 2011 to 10 Jul 2018
Address: 95 Rosario Crescent, Red Beach, Whangaparaoa, Auckland New Zealand
Physical address used from 22 Mar 2006 to 12 Jul 2011
Address: 95 Rosario Crescent, Red Beach, Whanagaparaoa, Auckland New Zealand
Registered address used from 22 Mar 2006 to 12 Jul 2011
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Morris, Andrew Joseph |
Rd 2 Waipapa 0295 New Zealand |
23 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Morris, Graham David |
Rd 1 Kerikeri 0294 New Zealand |
22 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morris, Heather |
Red Beach Red Beach 0932 New Zealand |
22 Mar 2006 - 23 Nov 2022 |
| Individual | Morris, David William |
Rd 1 Okaihau 0475 New Zealand |
22 Mar 2006 - 23 Nov 2022 |
Graham David Morris - Director
Appointment date: 22 Mar 2006
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 02 Jul 2018
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 04 Jul 2011
Andrew Joseph Morris - Director
Appointment date: 27 Oct 2017
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 01 Jul 2019
Address: Whenuapai, Auckland, 0814 New Zealand
Address used since 27 Oct 2017
David William Morris - Director (Inactive)
Appointment date: 22 Mar 2006
Termination date: 08 Nov 2022
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 23 Aug 2018
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 04 Jul 2011
Heather Morris - Director (Inactive)
Appointment date: 22 Mar 2006
Termination date: 08 Nov 2022
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 23 Aug 2018
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 04 Jul 2011
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