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 25 Mar 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 |
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 |
Previous address | Type | Period |
---|---|---|
202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 19 Aug 2013 - 28 Mar 2022 |
Shareholder Name | Address | Period |
---|---|---|
Jacal Investments Limited Shareholder NZBN: 9429035847274 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
30 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Itas Trustees 6 Limited Shareholder NZBN: 9429041397343 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
30 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackie, Liam Individual |
Grafton Auckland 1010 |
19 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Xavier Trustees 25 Limited Shareholder NZBN: 9429030981447 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
30 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackie, Jason Director |
Grafton Auckland 1010 |
19 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Bredbury Management Limited Other (Other) |
Tortola |
30 May 2016 - current |
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