Authentic8 Limited was launched on 27 Jun 2014 and issued a business number of 9429041291924. This registered LTD company has been managed by 2 directors: Richard Michael Elliott - an active director whose contract started on 27 Jun 2014,
Maire Litchfield - an active director whose contract started on 27 Jun 2014.
According to BizDb's information (updated on 19 Apr 2024), this company filed 1 address: 49 Pitoitoi Drive, Riverhead, 0820 (category: registered, physical).
Up until 03 Jan 2019, Authentic8 Limited had been using 39 Amaru Road, One Tree Hill, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 510 shares are held by 1 entity, namely:
Elliott, Richard Michael (a director) located at Riverhead, Auckland postcode 0820.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 490 shares) and includes
Litchfield, Maire - located at Riverhead, Auckland. Authentic8 Limited was classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
49 Pitoitoi Drive, Riverhead, 0820 New Zealand
Previous address
Address: 39 Amaru Road, One Tree Hill, Auckland, 1061 New Zealand
Registered & physical address used from 27 Jun 2014 to 03 Jan 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 510 | |||
| Director | Elliott, Richard Michael |
Riverhead Auckland 0820 New Zealand |
27 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 490 | |||
| Director | Litchfield, Maire |
Riverhead Auckland 0820 New Zealand |
27 Jun 2014 - |
Richard Michael Elliott - Director
Appointment date: 27 Jun 2014
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 16 Jul 2018
Address: One Tree Hill, Auckland, 1061 New Zealand
Maire Litchfield - Director
Appointment date: 27 Jun 2014
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 16 Jul 2018
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 27 Jun 2014
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