General information

S8 Construction Group Limited

Type: NZ Limited Company (Ltd)
9429042452126
New Zealand Business Number
6047049
Company Number
Registered
Company Status
E301910 - Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification codes with description

S8 Construction Group Limited (issued an NZ business identifier of 9429042452126) was registered on 11 Jul 2016. 4 addresses are in use by the company: Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 28 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
S5 Consulting Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is the classification the Australian Bureau of Statistics issued to S8 Construction Group Limited. The Businesscheck information was last updated on 21 Mar 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & service 30 Jun 2023
Directors
Name and Address Role Period
Andrew Roman Bendemski
Auckland Cbd, Auckland, 1010
Address used since 31 Oct 2022
Director 31 Oct 2022 - current
William Gavin Johnston
Westmere, Auckland, 1022
Address used since 11 Jul 2016
Director 11 Jul 2016 - 31 Oct 2022
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 11 Jul 2016 - 28 Mar 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
S5 Consulting Group Limited
Shareholder NZBN: 9429046691798
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
31 Oct 2022 - current

Historic shareholders

Shareholder Name Address Period
Johnston, William Gavin
Individual
Westmere
Auckland
1022
11 Jul 2016 - 31 Oct 2022
Location
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