General information

8 Limited

Type: NZ Limited Company (Ltd)
9429030114517
New Zealand Business Number
4576448
Company Number
Registered
Company Status
M691055 - Technology Research Activities
Industry classification codes with description

8 Limited (issued an NZ business identifier of 9429030114517) was registered on 19 Aug 2013. 4 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 28 Mar 2022. 1000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 200 shares (20% of shares), namely:
Jacal Investments Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Itas Trustees 6 Limited (an entity) - located at Ponsonby, Auckland. The 3rd group of shareholders, share allocation (90 shares, 9%) belongs to 1 entity, namely:
Mackie, Liam, located at Grafton, Auckland (an individual). "Technology research activities" (ANZSIC M691055) is the classification the ABS issued to 8 Limited. Businesscheck's database was last updated on 13 Feb 2024.

Current address Type Used since
135 Grafton Road, Grafton, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 19 Aug 2013
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
Jason Mackie
Grafton, Auckland, 1010
Address used since 19 Aug 2013
Director 19 Aug 2013 - current
Richard Anthony Johnston
Herne Bay, Auckland, 1011
Address used since 04 May 2016
Director 04 May 2016 - current
Robert Reid Thurlow
25e Tai Mong Tsai, Nt,
Address used since 06 May 2016
Director 06 May 2016 - current
John Anthony Francis
Papamoa Beach, Papamoa, 3118
Address used since 09 Sep 2022
Director 09 Sep 2022 - current
Luke Alan Facer
Rd 2, Auckland, 0792
Address used since 12 Jun 2018
Director 12 Jun 2018 - 30 Apr 2020
Liam Mackie
Grafton, Auckland, 1010
Address used since 19 Aug 2013
Director 19 Aug 2013 - 06 May 2016
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 19 Aug 2013 - 28 Mar 2022
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Jacal Investments Limited
Shareholder NZBN: 9429035847274
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
30 May 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Itas Trustees 6 Limited
Shareholder NZBN: 9429041397343
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
30 May 2016 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Mackie, Liam
Individual
Grafton
Auckland
1010
19 Aug 2013 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Xavier Trustees 25 Limited
Shareholder NZBN: 9429030981447
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
30 May 2016 - current
Shares Allocation #5 Number of Shares: 210
Shareholder Name Address Period
Mackie, Jason
Director
Grafton
Auckland
1010
19 Aug 2013 - current
Shares Allocation #6 Number of Shares: 200
Shareholder Name Address Period
Bredbury Management Limited
Other (Other)
Tortola
30 May 2016 - current
Location
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