Number 8 Retail Limited was registered on 25 Aug 2014 and issued a New Zealand Business Number of 9429041371756. This registered LTD company has been run by 2 directors: Nicholas Aaron Paterson - an active director whose contract started on 25 Aug 2014,
Jonathan Laurie Buckley - an active director whose contract started on 25 Aug 2014.
According to BizDb's data (updated on 17 Mar 2024), the company registered 1 address: Chartered Accountants, 545A Parnell Road, Newmarket, Auckland, 1052 (types include: physical, registered).
Up until 18 Mar 2021, Number 8 Retail Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Newmarket, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 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 Retail Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: Chartered Accountants, Nathan House, 541 Parnell Road, Newmarket, Auckland, 1052 New Zealand
Registered & physical address used from 01 Sep 2015 to 18 Mar 2021
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Registered & physical address used from 25 Aug 2014 to 01 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
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 |
25 Aug 2014 - |
Ultimate Holding Company
Nicholas Aaron Paterson - Director
Appointment date: 25 Aug 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 30 Nov 2016
Jonathan Laurie Buckley - Director
Appointment date: 25 Aug 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 25 Aug 2014
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Airey Holdings Limited
Level 6, 135 Broadway
Hk Da Investments Limited
Level 2, 3 Margot Street
Keen Trustees Limited
Level 6/135 Broadway
Stella Holdings 2012 Limited
Level 6/135 Broadway
Team Lincoln Holdings Limited
Level 6/135 Broadway
Vp Trustees Limited
Level 6/135 Broadway