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P8 Limited

Type: Nz Limited Company (Ltd)
9429041397084
NZBN
5443121
Company Number
Registered
Company Status
K624040
Industry classification code
K624040 Investment - Financial Assets
Industry classification description
Current address
State Insurance Tower
1 Willis Street
Wellington 6011
New Zealand
Registered & physical address used since 22 Oct 2015

P8 Limited was started on 05 Sep 2014 and issued a New Zealand Business Number of 9429041397084. This registered LTD company has been managed by 2 directors: Rowan Dean Simpson - an active director whose contract began on 05 Sep 2014,
Sacha Helena Judd - an active director whose contract began on 05 Oct 2015.
As stated in our data (updated on 14 May 2018), the company registered 1 address: State Insurance Tower, 1 Willis Street, Wellington, 6011 (category: registered, physical).
Up to 22 Oct 2015, P8 Limited had been using 4E/150 Oriental Parade, Oriental Bay, Wellington as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Hoku Group Trustee Limited (an entity) located at 1 Willis Street, Wellington postcode 6011. P8 Limited is categorised as "K624040 Investment - financial assets" (ANZSIC K624040).

Addresses

Previous addresses

Address: 4e/150 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 06 Mar 2015 to 22 Oct 2015

Address: Level 3, 2012 Allen Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 05 Sep 2014 to 06 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Hoku Group Trustee Limited
Shareholder NZBN: 9429041797365
1 Willis Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowan Dean Simpson Oriental Bay
Wellington
6011
New Zealand
Individual Emily Celeste Simpson Oriental Bay
Wellington
6011
New Zealand
Individual Roderick Neil Gillespie Woburn
Lower Hutt
5010
New Zealand

Ultimate Holding Company

23 Jul 2015
Effective Date
Hoku Group Trustee Limited
Name
Ltd
Type
5723249
Ultimate Holding Company Number
NZ
Country of origin
Directors

Rowan Dean Simpson - Director

Appointment date: 05 Sep 2014

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 05 Sep 2014


Sacha Helena Judd - Director

Appointment date: 05 Oct 2015

Address: Langs Beach, Waipu, 0582 New Zealand

Address used since 05 Oct 2015

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