Number 8 Bp Limited was started on 19 Feb 2014 and issued a business number of 9429041101988. This registered LTD company has been run by 2 directors: Nicholas Aaron Paterson - an active director whose contract began on 19 Feb 2014,
Jonathan Laurie Buckley - an active director whose contract began on 17 Dec 2014.
According to our information (updated on 26 Mar 2024), the company filed 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (category: physical, registered).
Up to 26 Jul 2021, Number 8 Bp Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their physical address.
BizDb identified previous names for the company: from 14 Aug 2014 to 21 Aug 2014 they were named Number 8 Bp Limited, from 02 Jul 2014 to 14 Aug 2014 they were named Sm Bp Limited and from 18 Feb 2014 to 02 Jul 2014 they were named Bp Dargaville Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Number 8 Retail Group Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052. Number 8 Bp Limited was classified as "Service station operation" (ANZSIC G400030).
Previous addresses
Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 01 Sep 2015 to 26 Jul 2021
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 19 Feb 2014 to 01 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Number 8 Retail Group Limited Shareholder NZBN: 9429041078334 |
545a Parnell Road Parnell, Auckland 1052 New Zealand |
05 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Number 8 Caltex Limited Shareholder NZBN: 9429032391541 Company Number: 2210169 |
19 Feb 2014 - 05 Jun 2014 | |
| Entity | Number 8 Caltex Limited Shareholder NZBN: 9429032391541 Company Number: 2210169 |
19 Feb 2014 - 05 Jun 2014 |
Ultimate Holding Company
Nicholas Aaron Paterson - Director
Appointment date: 19 Feb 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Nov 2016
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 19 Feb 2014
Jonathan Laurie Buckley - Director
Appointment date: 17 Dec 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 17 Dec 2014
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