Shortcuts

Number 8 Solutions Limited

Type: NZ Limited Company (Ltd)
9429046395702
NZBN
6452456
Company Number
Registered
Company Status
F380005
Industry classification code
Auction House Or Rooms Operation
Industry classification description
Current address
Level 4, 1 Kenwyn Street
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 28 Sep 2022
10 Northgrove Avenue
Hillcrest
Auckland 0627
New Zealand
Service address used since 15 Aug 2023

Number 8 Solutions Limited, a registered company, was registered on 10 Oct 2017. 9429046395702 is the NZ business identifier it was issued. "Auction house or rooms operation" (business classification F380005) is how the company is classified. This company has been run by 3 directors: Michael James Edmonds - an active director whose contract started on 10 Oct 2017,
Andrew John Niven - an active director whose contract started on 10 Jan 2024,
Peter Joseph Ruthven - an inactive director whose contract started on 10 Oct 2017 and was terminated on 21 Dec 2023.
Last updated on 15 Apr 2024, our data contains detailed information about 1 address: 10 Northgrove Avenue, Hillcrest, Auckland, 0627 (types include: service, registered).
Number 8 Solutions Limited had been using Level 4, 1 Kenwyn Street, Parnell, Auckland as their registered address up to 28 Sep 2022.
A total of 100000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 42500 shares (42.5%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 56500 shares (56.5%). Lastly the third share allocation (1000 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 18 Mar 2021 to 28 Sep 2022

Address #2: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 14 Mar 2019 to 18 Mar 2021

Address #3: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 19 Mar 2018 to 14 Mar 2019

Address #4: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 10 Oct 2017 to 19 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 42500
Individual Niven, Andrew John Rd 5
Leigh
0985
New Zealand
Shares Allocation #2 Number of Shares: 56500
Individual Ataya, Leila Bassamovna Hillcrest
Auckland
0627
New Zealand
Director Edmonds, Michael James Hillcrest
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 1000
Director Edmonds, Michael James Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ruthven, Peter Joseph Hobsonville
Auckland
0618
New Zealand
Individual Bajalica, Marija Hobsonville
Auckland
0618
New Zealand
Individual Bajalica, Marija Hobsonville
Auckland
0618
New Zealand
Directors

Michael James Edmonds - Director

Appointment date: 10 Oct 2017

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 22 Jul 2022

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 10 Oct 2017


Andrew John Niven - Director

Appointment date: 10 Jan 2024

Address: Rd 5, Leigh, 0985 New Zealand

Address used since 10 Jan 2024


Peter Joseph Ruthven - Director (Inactive)

Appointment date: 10 Oct 2017

Termination date: 21 Dec 2023

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 15 Sep 2021

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 30 Mar 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 10 Oct 2017

Nearby companies

Portland Group Trustee Limited
Level 10, Bdo Tower, 19 Como Street

Samz Holdings Limited
Level 1, 111 Hurstmere Road

Frimley Holdings Limited
Level 2, 74 Taharoto Road

Black Sand Furniture Limited
Level 1, 111 Hurstmere Road

Sw Stakeholder Services Limited
Level 3, Takapuna Finance Centre, 159 Hurstmere Road

Wtp New Zealand Holdings Limited
Level 1, 111 Hurstmere Road

Similar companies

Art & Object Limited
C/-hornabrook Macdonald

Auction House Nz Limited
67 Park Road

Green Bay Auctions Limited
57 Portage Road

Surplus Retail Stock Auctions (2018) Limited
Level 1, 320 Ti Rakau Drive

Trade Co Limited
122 Napier Road

United Flower Auction Limited
61-68 Cook Street