Shortcuts

Number 8 Retail Limited

Type: NZ Limited Company (Ltd)
9429041371756
NZBN
5427263
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
Newmarket, Auckland 1052
New Zealand
Physical & registered & service address used since 18 Mar 2021

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).

Addresses

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

Financial Data

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
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

Ultimate Holding Company

24 Aug 2014
Effective Date
Number 8 Retail Group Limited
Name
Ltd
Type
4933299
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies

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

Similar companies

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