General information

P8 Limited

Type: NZ Limited Company (Ltd)
9429041397084
New Zealand Business Number
5443121
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

P8 Limited (issued an NZ business identifier of 9429041397084) was started on 05 Sep 2014. 2 addresses are currently in use by the company: State Insurance Tower, 1 Willis Street, Wellington, 6011 (type: physical, registered). 4E/150 Oriental Parade, Oriental Bay, Wellington had been their physical address, up until 22 Oct 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hoku Group Trustee Limited (an entity) located at 1 Willis Street, Wellington postcode 6011. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued P8 Limited. Our information was updated on 23 Feb 2024.

Current address Type Used since
State Insurance Tower, 1 Willis Street, Wellington, 6011 Physical & registered & service 22 Oct 2015
Directors
Name and Address Role Period
Rowan Dean Simpson
Oriental Bay, Wellington, 6011
Address used since 05 Sep 2014
Director 05 Sep 2014 - current
Emily Celeste Simpson
Oriental Bay, Wellington, 6011
Address used since 30 Nov 2023
Director 30 Nov 2023 - current
Sacha Helena Judd
Langs Beach, Waipu, 0582
Address used since 05 Oct 2015
Director 05 Oct 2015 - 30 Nov 2023
Addresses
Previous address Type Period
4e/150 Oriental Parade, Oriental Bay, Wellington, 6011 Physical & registered 06 Mar 2015 - 22 Oct 2015
Level 3, 2012 Allen Street, Te Aro, Wellington, 6011 Physical & registered 05 Sep 2014 - 06 Mar 2015
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hoku Group Trustee Limited
Shareholder NZBN: 9429041797365
Entity (NZ Limited Company)
1 Willis Street
Wellington
6011
14 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Rowan Dean
Individual
Oriental Bay
Wellington
6011
05 Sep 2014 - 14 Oct 2015
Simpson, Emily Celeste
Individual
Oriental Bay
Wellington
6011
05 Sep 2014 - 14 Oct 2015
Gillespie, Roderick Neil
Individual
Woburn
Lower Hutt
5010
05 Sep 2014 - 14 Oct 2015

Ultimate Holding Company
Effective Date 23 Jul 2015
Name Hoku Group Trustee Limited
Type Ltd
Ultimate Holding Company Number 5723249
Country of origin NZ
Location
Companies nearby
N7 Limited
State Insurance Tower
Unicorn Farm Limited
State Insurance Tower
Sherriffs Of Wellington Limited
B N Z Centre
Electric Fence Limited
State Insurance Tower, 1 Willis Street
Hoku Group Trustee Limited
State Insurance Tower
Similar companies
N7 Limited
State Insurance Tower
Mercantile NZ Limited
Level 24, 195 Lambton Quay
Forest Partnerships Holding Limited
Floor 2, 111 Customhouse Quay
Viking Mining Company Limited
Level 15
Crown Irrigation Investments Limited
Level 5, Huddart Parker Building
Argest Technical Services Holdings Limited
Ground Floor