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Number 8 Retail Group Limited

Type: NZ Limited Company (Ltd)
9429041078334
NZBN
4933299
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Chartered Accountants
545a Parnell Road
Parnell, Auckland 1052
New Zealand
Registered & physical & service address used since 21 May 2021

Number 8 Retail Group Limited, a registered company, was started on 10 Feb 2014. 9429041078334 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been managed by 3 directors: Nicholas Aaron Paterson - an active director whose contract started on 10 Feb 2014,
Elliot S. - an active director whose contract started on 10 Feb 2014,
Jonathan Laurie Buckley - an active director whose contract started on 10 Feb 2014.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Number 8 Retail Group Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address up until 21 May 2021.
Previous aliases used by the company, as we identified at BizDb, included: from 30 Jan 2014 to 14 Aug 2014 they were called Sm Equities Limited.
A total of 116270 shares are allotted to 7 shareholders (4 groups). The first group consists of 10113 shares (8.7%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 8137 shares (7%). Finally we have the next share allocation (73248 shares 63%) made up of 2 entities.

Addresses

Previous addresses

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

Registered & physical address used from 01 Sep 2015 to 21 May 2021

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 10 Feb 2014 to 01 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 116270

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10113
Entity (NZ Limited Company) Headzone Limited
Shareholder NZBN: 9429034075128
Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 8137
Individual Paterson, Benjamin Thomas Takapuna
Auckland
0622
New Zealand
Entity (NZ Limited Company) Aaron Trustees Limited
Shareholder NZBN: 9429032617221
545a Parnell Road
Parnell, Auckland
1052
New Zealand
Entity (NZ Limited Company) Drury Nominees No.2 Limited
Shareholder NZBN: 9429033711393
545a Parnell Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 73248
Entity (NZ Limited Company) Aaron Trustees Limited
Shareholder NZBN: 9429032617221
545a Parnell Road
Parnell, Auckland
1052
New Zealand
Entity (NZ Limited Company) Drury Nominees No.2 Limited
Shareholder NZBN: 9429033711393
545a Parnell Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 24772
Entity (NZ Limited Company) Auckwell Investments Limited
Shareholder NZBN: 9429032625271
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Buckley, Jonathan Laurie Campbells Bay
Auckland
0630
New Zealand
Director Buckley, Jonathan Laurie Campbells Bay
Auckland
0630
New Zealand
Directors

Nicholas Aaron Paterson - Director

Appointment date: 10 Feb 2014

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Nov 2016


Elliot S. - Director

Appointment date: 10 Feb 2014


Jonathan Laurie Buckley - Director

Appointment date: 10 Feb 2014

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 10 Feb 2014

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