General information

Number 8 Tech Limited

Type: NZ Limited Company (Ltd)
9429031117661
New Zealand Business Number
3373731
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Number 8 Tech Limited (issued an NZ business identifier of 9429031117661) was started on 02 May 2011. 2 addresses are in use by the company: Chartered Accountants, Nathan House, 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their physical address, up to 26 Jul 2021. Number 8 Tech Limited used other aliases, namely: Sm Tech Solutions Limited from 03 Feb 2012 to 15 Aug 2014, Star Metro Properties Limited (27 Apr 2011 to 03 Feb 2012). 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1010 shares (10.1% of shares), namely:
Number 8 Retail Group Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 24.9% of all shares (2490 shares); it includes
Number 8 Retail Group Limited (an entity) - located at 545A Parnell Road, Parnell, Auckland. Next there is the third group of shareholders, share allocation (6500 shares, 65%) belongs to 1 entity, namely:
Number 8 Retail Group Limited, located at 545A Parnell Road, Parnell, Auckland (an entity). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Number 8 Tech Limited. The Businesscheck information was last updated on 13 Mar 2024.

Current address Type Used since
Chartered Accountants, Nathan House, 545a Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 26 Jul 2021
Directors
Name and Address Role Period
Jonathan Laurie Buckley
Campbells Bay, Auckland, 0630
Address used since 12 Feb 2013
Director 02 May 2011 - current
Nicholas Aaron Paterson
Campbells Bay, Auckland, 0630
Address used since 30 Nov 2016
Mairangi Bay, North Shore City, 0630
Address used since 02 May 2011
Director 02 May 2011 - current
Elliot S. Director 02 May 2011 - 02 Mar 2023
Addresses
Previous address Type Period
Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 Physical & registered 01 Sep 2015 - 26 Jul 2021
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Physical & registered 02 May 2011 - 01 Sep 2015
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1010
Shareholder Name Address Period
Number 8 Retail Group Limited
Shareholder NZBN: 9429041078334
Entity (NZ Limited Company)
545a Parnell Road
Parnell, Auckland
1052
07 Apr 2014 - current
Shares Allocation #2 Number of Shares: 2490
Shareholder Name Address Period
Number 8 Retail Group Limited
Shareholder NZBN: 9429041078334
Entity (NZ Limited Company)
545a Parnell Road
Parnell, Auckland
1052
07 Apr 2014 - current
Shares Allocation #3 Number of Shares: 6500
Shareholder Name Address Period
Number 8 Retail Group Limited
Shareholder NZBN: 9429041078334
Entity (NZ Limited Company)
545a Parnell Road
Parnell, Auckland
1052
07 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Drury Nominees No.2 Limited
Shareholder NZBN: 9429033711393
Company Number: 1891652
Entity
02 May 2011 - 07 Apr 2014
Aaron Trustees Limited
Shareholder NZBN: 9429032617221
Company Number: 2161430
Entity
02 May 2011 - 07 Apr 2014
Buckley, Jonathan Laurie
Director
Campbells Bay
Auckland
0630
02 May 2011 - 07 Apr 2014
Aaron Trustees Limited
Shareholder NZBN: 9429032617221
Company Number: 2161430
Entity
02 May 2011 - 07 Apr 2014
Headzone Limited
Shareholder NZBN: 9429034075128
Company Number: 1825736
Entity
02 May 2011 - 07 Apr 2014
Auckwell Investments Limited
Shareholder NZBN: 9429032625271
Company Number: 2159727
Entity
02 May 2011 - 07 Apr 2014
Headzone Limited
Shareholder NZBN: 9429034075128
Company Number: 1825736
Entity
02 May 2011 - 07 Apr 2014
Auckwell Investments Limited
Shareholder NZBN: 9429032625271
Company Number: 2159727
Entity
02 May 2011 - 07 Apr 2014
Drury Nominees No.2 Limited
Shareholder NZBN: 9429033711393
Company Number: 1891652
Entity
02 May 2011 - 07 Apr 2014

Ultimate Holding Company
Effective Date 06 Apr 2014
Name Number 8 Retail Group Limited
Type Ltd
Ultimate Holding Company Number 4933299
Country of origin NZ
Location
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