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Eight360 Limited

Type: NZ Limited Company (Ltd)
9429042042501
NZBN
5837770
Company Number
Registered
Company Status
M691055
Industry classification code
Technology Research Activities
Industry classification description
Current address
Unit 4, 33 Pito-one Road
Korokoro
Lower Hutt 5012
New Zealand
Registered & physical address used since 12 Mar 2021

Eight360 Limited was incorporated on 28 Oct 2015 and issued a business number of 9429042042501. The registered LTD company has been managed by 7 directors: Terence Edward Miller - an active director whose contract started on 24 May 2016,
Robert Trevor Dickinson - an active director whose contract started on 30 Jun 2020,
Susan Gebhart Iorns - an active director whose contract started on 30 Jun 2020,
David Akers - an inactive director whose contract started on 27 Aug 2018 and was terminated on 01 Jun 2021,
Philip Leonard Southward - an inactive director whose contract started on 03 Apr 2020 and was terminated on 01 Jun 2021.
As stated in our information (last updated on 05 Nov 2021), this company registered 1 address: Unit 4, 33 Pito-One Road, Korokoro, Lower Hutt, 5012 (type: registered, physical).
Up until 12 Mar 2021, Eight360 Limited had been using 50 Udy Street, Petone, Lower Hutt as their physical address.
BizDb identified previous names used by this company: from 28 Oct 2015 to 05 Mar 2021 they were named Eight 360 Limited.
A total of 4845622 shares are allocated to 33 groups (35 shareholders in total). In the first group, 476283 shares are held by 1 entity, namely:
Fka Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 0.44% shares (exactly 21383 shares) and includes
Web & Wood Investments Limited - located at Leamington, Cambridge, Waikato.
The next share allotment (22003 shares, 0.45%) belongs to 1 entity, namely:
Celia Smith, located at Stoke, Nelson (an individual). Eight360 Limited is classified as "Technology research activities" (business classification M691055).

Addresses

Principal place of activity

50 Udy Street, Petone, Lower Hutt, 5012 New Zealand


Previous addresses

Address: 50 Udy Street, Petone, Lower Hutt, 5012 New Zealand

Physical & registered address used from 07 May 2019 to 12 Mar 2021

Address: 51 Wright Street, Wainuiomata, Lower Hutt, 5014 New Zealand

Registered & physical address used from 27 Oct 2017 to 07 May 2019

Address: 69 Gracefield Road, Gracefield, Lower Hutt, 5010 New Zealand

Physical address used from 16 May 2017 to 27 Oct 2017

Address: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 28 Oct 2015 to 27 Oct 2017

Address: Lv1 6, Vivian Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 28 Oct 2015 to 16 May 2017

Contact info
64 20 41874940
Phone
terry@eight360.com
Email
susan.iorns@eight360.com
Email
eight360.com
Website
Financial Data

Basic Financial info

Total number of Shares: 4845622

Annual return filing month: April

Annual return last filed: 19 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 476283
Entity (NZ Limited Company) Fka Nominees Limited
Shareholder NZBN: 9429041406984
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 21383
Other Web & Wood Investments Limited Leamington
Cambridge
Waikato 3434
New Zealand
Shares Allocation #3 Number of Shares: 22003
Individual Celia Jane Smith Stoke
Nelson
7011
New Zealand
Shares Allocation #4 Number of Shares: 22217
Individual Darryl Roger Lundy Ngaio
Wellington
6035
New Zealand
Shares Allocation #5 Number of Shares: 22796
Individual Erik Ronald Barnes Jacks Point
Otago 9371
New Zealand
Shares Allocation #6 Number of Shares: 34199
Individual Steven Scrivener Waiwhetu
Lower Hutt
Wellington 5010
New Zealand
Shares Allocation #7 Number of Shares: 42941
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #8 Number of Shares: 45599
Individual James Sweetbaum Takapuna
Auckland
0622
New Zealand
Shares Allocation #9 Number of Shares: 78980
Individual Christopher Carl Smith Saint Heliers
Auckland
1071
New Zealand
Shares Allocation #10 Number of Shares: 98628
Individual Robert Trevor Dickinson Eastbourne
Lower Hutt
Wellington 5013
New Zealand
Shares Allocation #11 Number of Shares: 109755
Individual Ferris Lu Castor Bay
Auckland
0620
New Zealand
Shares Allocation #12 Number of Shares: 318745
Individual Christopher Donald Healy Ross Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #13 Number of Shares: 350662
Individual David Michael Akers Lincoln
Canterbury 7674
New Zealand
Shares Allocation #14 Number of Shares: 365011
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
Shares Allocation #15 Number of Shares: 250296
Entity (NZ Limited Company) Phizzy Limited
Shareholder NZBN: 9429041858400
Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #16 Number of Shares: 328625
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Wynyard Quarter
Auckland
1010
New Zealand
Shares Allocation #17 Number of Shares: 86531
Entity (NZ Limited Company) Venture Lighthouse Limited
Shareholder NZBN: 9429039232939
Rd 1
Porirua
5381
New Zealand
Shares Allocation #18 Number of Shares: 21558
Individual Kongalakode Subramaniam Venkatesh Island Bay
Wellington
6023
New Zealand
Entity (NZ Limited Company) Vft Independent Trustee Limited
Shareholder NZBN: 9429031379892
Island Bay
Wellington
6023
New Zealand
Individual Vanaja Venkatesh Island Bay
Wellington
6023
New Zealand
Shares Allocation #19 Number of Shares: 22484
Entity (NZ Limited Company) Raucous Limited
Shareholder NZBN: 9429047490697
Glenside
Wellington
6037
New Zealand
Shares Allocation #20 Number of Shares: 43319
Entity (NZ Limited Company) Flying Canoe Limited
Shareholder NZBN: 9429038121234
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #21 Number of Shares: 77893
Entity (NZ Limited Company) Nmt Nominee Limited
Shareholder NZBN: 9429030179554
Petone
Lower Hutt
5012
New Zealand
Shares Allocation #22 Number of Shares: 71428
Other Wiggs Super Pty Ltd Manly Vale
New South Wales 2093
Australia
Shares Allocation #23 Number of Shares: 14286
Individual Mitchell Jonathan Kofler-miles Glenside
Wellington
6037
New Zealand
Shares Allocation #24 Number of Shares: 28571
Individual Henry Lee Brooklyn
Wellington
6021
New Zealand
Shares Allocation #25 Number of Shares: 12857
Individual Peter James Black Otaihanga
Paraparaumu
Wellington 5036
New Zealand
Shares Allocation #26 Number of Shares: 14286
Individual Tyler Christopher Patterson Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #27 Number of Shares: 21429
Individual Sean Dieter Kelly Fairfield
Lower Hutt
Wellington 5011
New Zealand
Shares Allocation #28 Number of Shares: 57143
Individual Kent Clive Stanley-best Cambridge Park
New South Wales 2747
Australia
Shares Allocation #29 Number of Shares: 100000
Individual Ravi Dawn Malcolm Petone
Lower Hutt
Wellington 5012
New Zealand
Shares Allocation #30 Number of Shares: 142857
Individual David Richard Martin Antliff Aotea
Porirua
Wellington 5024
New Zealand
Shares Allocation #31 Number of Shares: 490000
Individual George Heather-smith Karori
Wellington
6012
New Zealand
Shares Allocation #32 Number of Shares: 802857
Director Terence Edward Miller Petone
Lower Hutt
Wellington 5012
New Zealand
Shares Allocation #33 Number of Shares: 250000
Individual Lee Bennett Rd 7
East Taratahi
Wellington 5887
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Fka Nominees Limited
Entity Fka Nominees Limited
Shareholder NZBN: 9429041406984
Company Number: 5455021
Individual Tyler Christopher Patterson Mount Victoria
Wellington
6011
New Zealand
Individual Ravi Dawn Malcolm Petone
Lower Hutt
5012
New Zealand
Individual Terry Edward Miller Petone
Lower Hutt
5012
New Zealand
Individual Kent Clive Stanley-best New South Wales
2747
Australia
Individual David Akers Lincoln
Lincoln
7608
New Zealand
Other Wiggs Super Pty Ltd Manly Vale
Sydney, New South Wales
2093
Australia
Individual Sean Dieter Kelly Fairfield
Lower Hutt
5011
New Zealand
Individual Peter James Black Otaihanga
Paraparaumu
5036
New Zealand
Individual Mitchell Jonathan Kofler-miles Glenside
Wellington
6037
New Zealand
Individual Henry Lee Brooklyn
Wellington
6021
New Zealand
Individual George Heather-smith Karori
Wellington
6012
New Zealand
Individual George Heather-smith Brooklyn
Wellington
6021
New Zealand
Individual George Heather-smith Karori
Wellington
6012
New Zealand
Individual David Richard Martin Antliff Aotea
Porirua
5024
New Zealand
Director David Akers Lincoln
Lincoln
7608
New Zealand
Individual Christopher Carl Smith Wellington
6012
New Zealand
Individual Phillip Leonard Southward Mount Maunganui
Mount Maunganui
3116
New Zealand
Other Eight360 Esop Wainuiomata
Lower Hutt
5014
New Zealand
Entity Trial And Error Industries Limited
Shareholder NZBN: 9429030813649
Company Number: 3712545
Rd 7
Carterton
5887
New Zealand
Entity Trial And Error Industries Limited
Shareholder NZBN: 9429030813649
Company Number: 3712545
Rd 7
Carterton
5887
New Zealand
Individual George Heather-smith Karori
Wellington
6012
New Zealand
Individual Lee Adrian Bennett Wallaceville
Upper Hutt
5018
New Zealand
Directors

Terence Edward Miller - Director

Appointment date: 24 May 2016

Address: Alicetown, Lower Hutt, 5010 New Zealand

Address used since 01 Aug 2021

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 24 May 2016


Robert Trevor Dickinson - Director

Appointment date: 30 Jun 2020

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 30 Jun 2020


Susan Gebhart Iorns - Director

Appointment date: 30 Jun 2020

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 30 Jun 2020


David Akers - Director (Inactive)

Appointment date: 27 Aug 2018

Termination date: 01 Jun 2021

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 18 Dec 2020

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 27 Aug 2018


Philip Leonard Southward - Director (Inactive)

Appointment date: 03 Apr 2020

Termination date: 01 Jun 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 03 Apr 2020


George Heather-smith - Director (Inactive)

Appointment date: 24 May 2016

Termination date: 20 Sep 2017

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 24 May 2016


Lee Bennett - Director (Inactive)

Appointment date: 28 Oct 2015

Termination date: 02 Sep 2017

Address: Wallaceville, Upper Hutt, 5018 New Zealand

Address used since 28 Oct 2015

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