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Number 8 Hk Investments Limited

Type: NZ Limited Company (Ltd)
9429041480601
NZBN
5492638
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Chartered Accountants
545a Parnell Road
Parnell, Auckland 1052
New Zealand
Registered & physical & service address used since 26 Jul 2021

Number 8 Hk Investments Limited was registered on 05 Nov 2014 and issued a business number of 9429041480601. This registered LTD company has been supervised by 2 directors: Nicholas Aaron Paterson - an active director whose contract started on 05 Nov 2014,
Jonathan Laurie Buckley - an active director whose contract started on 05 Nov 2014.
According to BizDb's information (updated on 04 Apr 2024), this company uses 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Up to 26 Jul 2021, Number 8 Hk Investments Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted 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 Hk Investments Limited has been classified as "Investment company operation" (ANZSIC K624050).

Addresses

Previous addresses

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical 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 05 Nov 2014 to 01 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

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

04 Nov 2014
Effective Date
Number 8 Retail Group Limited
Name
Ltd
Type
4933299
Ultimate Holding Company Number
NZ
Country of origin
Chartered Accountants
Nathan House, 541 Parnell Road
Parnell, Auckland 1052
New Zealand
Address
Directors

Nicholas Aaron Paterson - Director

Appointment date: 05 Nov 2014

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 05 Nov 2014

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Nov 2016


Jonathan Laurie Buckley - Director

Appointment date: 05 Nov 2014

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 05 Nov 2014

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