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Eight Investments Limited

Type: NZ Limited Company (Ltd)
9429036582129
NZBN
1196083
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical address used since 28 Apr 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 825
Individual Jonathan Dallas Toye Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 199175
Entity (NZ Limited Company) Eight Trust Limited
Shareholder NZBN: 9429047579309
Albany
Auckland
0632
New Zealand
Individual Jonathan Dallas Toye Somerville
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paul Carver Charted Acccountants
5 William Laurie Place, Albany, Auckland
0757
New Zealand
Individual Warwick Peterson Chartered Accountants, Level 1
5 William Laurie Place, Albany, Auckland
0632
New Zealand
Directors

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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