Essential 8 Limited, a registered company, was started on 01 Sep 2005. 9429034585382 is the NZBN it was issued. "Non-depository financing" (ANZSIC K623030) is how the company was classified. This company has been managed by 2 directors: Carl Matthew Bouzaid - an active director whose contract started on 01 Sep 2005,
Lee Merryn Bouzaid - an active director whose contract started on 01 Sep 2005.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 110 Valley Road, Mount Eden, Auckland, 1024 (type: physical, registered).
Essential 8 Limited had been using 392 Mt Eden Road, Mount Eden, Auckland as their registered address up until 19 Apr 2012.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Finally there is the next share allocation (34 shares 34 per cent) made up of 1 entity.
Principal place of activity
110 Valley Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address: 392 Mt Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 26 May 2011 to 19 Apr 2012
Address: 39 Commissariat Road, Mt Wellington, Auckland New Zealand
Registered & physical address used from 02 Oct 2007 to 26 May 2011
Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland
Registered & physical address used from 04 Oct 2005 to 02 Oct 2007
Address: Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany, Auckland
Registered & physical address used from 01 Sep 2005 to 04 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Bouzaid, Carl Matthew |
Mount Eden Auckland 1024 New Zealand |
01 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Bouzaid, Lee Merryn |
Mount Eden Auckland 1024 New Zealand |
01 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Savill, Richard Tony |
Ellerslie Auckland 1051 New Zealand |
28 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
01 Sep 2005 - 27 Jun 2010 | |
| Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
01 Sep 2005 - 27 Jun 2010 | |
| Entity | Saturn Trustees Limited Shareholder NZBN: 9429033705972 Company Number: 1893242 |
12 Feb 2007 - 27 Jun 2010 | |
| Entity | Saturn Trustees Limited Shareholder NZBN: 9429033705972 Company Number: 1893242 |
12 Feb 2007 - 27 Jun 2010 |
Carl Matthew Bouzaid - Director
Appointment date: 01 Sep 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Aug 2011
Lee Merryn Bouzaid - Director
Appointment date: 01 Sep 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Aug 2011
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