Eight Investments Limited, a registered company, was started on 08 Apr 2002. 9429036582129 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Jonathan Dallas Toye - an active director whose contract started on 08 Apr 2002.
Updated on 15 Nov 2021, the BizDb database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Eight Investments Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 28 Apr 2021.
Previous aliases for the company, as we identified at BizDb, included: from 08 Apr 2002 to 12 Mar 2015 they were called Extenday Investments Limited.
A total of 200000 shares are allocated to 3 shareholders (2 groups). The first group includes 825 shares (0.41 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 199175 shares (99.59 per cent).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 06 Apr 2017 to 28 Apr 2021
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 21 Feb 2014 to 06 Apr 2017
Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 29 Apr 2008 to 21 Feb 2014
Address: C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 29 Aug 2007 to 29 Apr 2008
Address: C/ Horwath Porter Wigglesworth Limited, Level 14, Tower Two, 55-65 Shortland Street, Auckland
Physical & registered address used from 08 Apr 2002 to 29 Aug 2007
Basic Financial info
Total number of Shares: 200000
Annual return filing month: March
Annual return last filed: 03 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 825 | |||
Individual | Jonathan Dallas Toye |
Parnell Auckland 1052 New Zealand |
08 Apr 2002 - |
Shares Allocation #2 Number of Shares: 199175 | |||
Entity (NZ Limited Company) | Eight Trust Limited Shareholder NZBN: 9429047579309 |
Albany Auckland 0632 New Zealand |
16 Aug 2019 - |
Individual | Jonathan Dallas Toye |
Somerville Auckland 2014 New Zealand |
07 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paul Carver |
Charted Acccountants 5 William Laurie Place, Albany, Auckland 0757 New Zealand |
07 Jun 2006 - 13 Feb 2014 |
Individual | Warwick Peterson |
Chartered Accountants, Level 1 5 William Laurie Place, Albany, Auckland 0632 New Zealand |
07 Jun 2006 - 16 Aug 2019 |
Jonathan Dallas Toye - Director
Appointment date: 08 Apr 2002
Address: Somerville, Auckland, 2014 New Zealand
Address used since 21 Mar 2017
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