General information

Authentic8 Limited

Type: NZ Limited Company (Ltd)
9429041291924
New Zealand Business Number
5326961
Company Number
Registered
Company Status
N729910 - N729910 Business Service Nec
Industry classification codes with description

Authentic8 Limited (issued a New Zealand Business Number of 9429041291924) was registered on 27 Jun 2014. 1 address is currently in use by the company: 49 Pitoitoi Drive, Riverhead, 0820 (type: registered, physical). 39 Amaru Road, One Tree Hill, Auckland had been their registered address, up until 03 Jan 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 510 shares (51% of shares), namely:
Richard Elliott (a director) located at Riverhead, Auckland postcode 0820. In the second group, a total of 1 shareholder holds 49% of all shares (490 shares); it includes
Maire Litchfield (a director) - located at Riverhead, Auckland. "N729910 Business service nec" (business classification N729910) is the classification the ABS issued to Authentic8 Limited. Businesscheck's database was last updated on 01 Dec 2020.

Current address Type Used since
49 Pitoitoi Drive, Riverhead, 0820 Registered & physical 03 Jan 2019
Contact info
64 211 436947
Phone (Phone)
richard.elliott@authentic8.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Michael Elliott
Riverhead, Auckland, 0820
Address used since 16 Jul 2018
One Tree Hill, Auckland, 1061
Address used since 01 Jan 1970
Director 27 Jun 2014 - current
Maire Litchfield
Riverhead, Auckland, 0820
Address used since 16 Jul 2018
One Tree Hill, Auckland, 1061
Address used since 27 Jun 2014
Director 27 Jun 2014 - current
Addresses
Principal place of activity
49 Pitoitoi Drive , Riverhead , 0820
Previous address Type Period
39 Amaru Road, One Tree Hill, Auckland, 1061 Registered & physical 27 Jun 2014 - 03 Jan 2019
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
Richard Michael Elliott
Director
Riverhead
Auckland
0820
27 Jun 2014 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Maire Litchfield
Director
Riverhead
Auckland
0820
27 Jun 2014 - current
Location
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