General information

8 Way Developments Limited

Type: NZ Limited Company (Ltd)
9429036223596
New Zealand Business Number
1259674
Company Number
Registered
Company Status

8 Way Developments Limited (issued a New Zealand Business Number of 9429036223596) was incorporated on 13 Dec 2002. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up to 15 Sep 2020. 1000 shares are allotted to 12 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 333 shares (33.3% of shares), namely:
Lett, Darren Mark (an individual) located at Aongatete postcode 3181,
Lett, Andrea May (an individual) located at Aongatete postcode 3181. In the second group, a total of 6 shareholders hold 0.1% of all shares (1 share); it includes
Lett, Anthony Graham (an individual) - located at Aongatete,
Lett, Lucille Mariee (an individual) - located at Aongatete,
Lett, Darren Mark (an individual) - located at Aongatete. The 3rd group of shareholders, share allocation (333 shares, 33.3%) belongs to 2 entities, namely:
Lett, Graham Bernard, located at Katikati (an individual),
Lett, Gillian Nell, located at Katikati (an individual). Businesscheck's information was last updated on 25 Feb 2024.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Registered & physical & service 15 Sep 2020
Directors
Name and Address Role Period
Andrea May Lett
Rd 4, Aongatete, 3181
Address used since 29 Apr 2015
Director 13 Dec 2002 - current
Lucille Mariee Lett
Aongatete, 3181
Address used since 29 Apr 2015
Director 13 Dec 2002 - current
Andrew John Wallis
Rd2, Katikati 3178,
Address used since 10 Apr 2009
Director 13 Dec 2002 - 01 Mar 2010
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Registered & physical 10 Oct 2005 - 15 Sep 2020
Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga Physical & registered 06 May 2005 - 10 Oct 2005
Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga Physical & registered 07 May 2004 - 06 May 2005
C/- Young Reed Woudberg, Chartered Accountants, Cnr Cameron Rd & Wharf Street, Tauranga Physical & registered 13 Dec 2002 - 07 May 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Lett, Darren Mark
Individual
Aongatete
3181
13 Dec 2002 - current
Lett, Andrea May
Individual
Aongatete
3181
13 Dec 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lett, Anthony Graham
Individual
Aongatete
3181
13 Dec 2002 - current
Lett, Lucille Mariee
Individual
Aongatete
3181
13 Dec 2002 - current
Lett, Darren Mark
Individual
Aongatete
3181
13 Dec 2002 - current
Lett, Graham Bernard
Individual
Katikati
3178
13 Dec 2002 - current
Lett, Andrea May
Individual
Aongatete
3181
13 Dec 2002 - current
Lett, Gillian Nell
Individual
Katikati
3178
13 Dec 2002 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Lett, Graham Bernard
Individual
Katikati
3178
13 Dec 2002 - current
Lett, Gillian Nell
Individual
Katikati
3178
13 Dec 2002 - current
Shares Allocation #4 Number of Shares: 333
Shareholder Name Address Period
Lett, Lucille Mariee
Individual
Aongatete
3181
13 Dec 2002 - current
Lett, Anthony Graham
Individual
Aongatete
3181
13 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Wallis, Michelle Janice
Individual
Katikati 3129
13 Dec 2002 - 20 Aug 2010
Wallis, Andrew John
Individual
Katikati 3129
13 Dec 2002 - 20 Aug 2010
Location
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