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Eightfold Financial Services Group Limited

Type: NZ Limited Company (Ltd)
9429041823729
NZBN
5736856
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
L3, 100 Mayoral Drive
Cbd
Auckland 1010
New Zealand
Physical & registered & service address used since 29 May 2017

Eightfold Financial Services Group Limited was incorporated on 25 Jun 2015 and issued an NZ business number of 9429041823729. This registered LTD company has been supervised by 2 directors: Andrew Roger Chambers - an active director whose contract started on 25 Jun 2015,
Alistair David Mclachlan - an active director whose contract started on 25 Jun 2015.
As stated in our database (updated on 05 Apr 2024), this company registered 1 address: L3, 100 Mayoral Drive, Cbd, Auckland, 1010 (category: physical, registered).
Up to 29 May 2017, Eightfold Financial Services Group Limited had been using 74 Lambeth Road, Sandringham, Auckland as their physical address.
A total of 2000 shares are allocated to 4 groups (8 shareholders in total). As far as the first group is concerned, 990 shares are held by 3 entities, namely:
Milne, Leeanne Marjorie (an individual) located at Point Chevalier, Auckland postcode 1022,
Sw Trust Services (Fifteen) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Mclauchlan, Alistair David (an individual) located at Point Chevalier, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 0.5% shares (exactly 10 shares) and includes
Mclauchlan, Alistair David - located at Point Chevalier, Auckland.
The 3rd share allotment (990 shares, 49.5%) belongs to 3 entities, namely:
Chin, Vivien Yik Chiat, located at Sandringham, Auckland (an individual),
Chambers, Andrew Roger, located at Sandringham, Auckland (an individual),
Sw Trust Services (Fifteen) Limited, located at Takapuna, Auckland (an entity). Eightfold Financial Services Group Limited has been categorised as "Financial service nec" (ANZSIC K641915).

Addresses

Principal place of activity

L3, 100 Mayoral Drive, Cbd, Auckland, 1010 New Zealand


Previous address

Address: 74 Lambeth Road, Sandringham, Auckland, 1041 New Zealand

Physical & registered address used from 25 Jun 2015 to 29 May 2017

Contact info
64 22 1709089
Phone
andrew@eightfold.co.nz
Email
http://eightfold.co.nz
04 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Milne, Leeanne Marjorie Point Chevalier
Auckland
1022
New Zealand
Entity (NZ Limited Company) Sw Trust Services (fifteen) Limited
Shareholder NZBN: 9429041511374
Takapuna
Auckland
0622
New Zealand
Individual Mclauchlan, Alistair David Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mclauchlan, Alistair David Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 990
Individual Chin, Vivien Yik Chiat Sandringham
Auckland
1041
New Zealand
Individual Chambers, Andrew Roger Sandringham
Auckland
1041
New Zealand
Entity (NZ Limited Company) Sw Trust Services (fifteen) Limited
Shareholder NZBN: 9429041511374
Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Chambers, Andrew Roger Sandringham
Auckland
1041
New Zealand
Directors

Andrew Roger Chambers - Director

Appointment date: 25 Jun 2015

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 25 Jun 2015


Alistair David Mclachlan - Director

Appointment date: 25 Jun 2015

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 18 Nov 2020

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 18 Apr 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 25 Jun 2015

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