General information

8i Limited

Type: NZ Limited Company (Ltd)
9429041215296
New Zealand Business Number
5180081
Company Number
Registered
Company Status

8I Limited (issued a business number of 9429041215296) was started on 01 May 2014. 1 address is currently in use by the company: 175 Vivian Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 2, 74 Cambridge Terrace, Te Aro, Wellington had been their registered address, until 11 Nov 2020. 2504552 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2504552 shares (100 per cent of shares), namely:
8I Corporation (an other) located at Wilmington, New Castle, Delaware postcode 19801. The Businesscheck data was last updated on 29 Apr 2022.

Current address Type Used since
175 Vivian Street, Te Aro, Wellington, 6011 Registered & physical 11 Nov 2020
Directors
Name and Address Role Period
Dean William Oppenhuis
Northland, Wellington, 6012
Address used since 02 Nov 2015
Director 02 Nov 2015 - current
Hayes Mackaman
Hermosa Beach, California, 90254
Address used since 11 Oct 2018
Director 11 Oct 2018 - current
Stephen Raymond
Santa Monica, Ca, 90405
Address used since 23 Dec 2016
Director 23 Dec 2016 - 11 Oct 2018
Scott Nolan
San Francisco, Ca, 94123
Address used since 31 Mar 2015
Director 31 Mar 2015 - 11 Jan 2017
Lincoln Travis Ross Gasking
Culver City, Los Angeles, 90232
Address used since 01 Nov 2015
Director 01 May 2014 - 23 Dec 2016
Sebastian Marino
Oriental Bay, Wellington, 6011
Address used since 01 Jun 2014
Director 01 Jun 2014 - 28 Nov 2014
Addresses
Previous address Type Period
Level 2, 74 Cambridge Terrace, Te Aro, Wellington, 6011 Registered & physical 09 Jul 2020 - 11 Nov 2020
Suite 2 Level 4, 85 Ghuznee Street, Te Aro, Wellington, 6011 Physical & registered 21 Nov 2019 - 09 Jul 2020
Level 2, 74 Cambridge Terrace, Te Aro, Wellington, 6012 Registered & physical 16 Nov 2018 - 21 Nov 2019
Level 2, 74 Cambridge Terrace, Te Aro, Wellington, 6012 Registered & physical 28 Jul 2017 - 16 Nov 2018
Level 2, 74 Cambridge Terrace, Te Aro, Wellington, 6012 Physical & registered 24 Aug 2016 - 28 Jul 2017
Level 2, 74 Cambridge Terrace, Te Aro, Wellington, 6012 Physical & registered 27 Jan 2016 - 24 Aug 2016
Level Two North, 4 Bond Street, Te Aro, Wellington, 6011 Registered & physical 15 Jul 2014 - 27 Jan 2016
Level 2, 18-24 Allen Street, Te Aro, Wellington, 6011 Physical & registered 01 May 2014 - 15 Jul 2014
Financial Data
Financial info
2504552
Total number of Shares
November
Annual return filing month
14 Dec 2021
Annual return last filed
Shares Allocation Number of Shares: 2504552
Shareholder Name Address Period
8i Corporation
Other
Wilmington
New Castle, Delaware
19801
23 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Charles Murray Maarire Goodall
Individual
20 Oriental Terrace
Wellington
6011
14 Jul 2014 - 23 Jun 2015
Linda Dawn George
Individual
Hataitai
Wellington
6021
05 Sep 2014 - 23 Jun 2015
Christina Weber
Individual
Eldersburg
MD 21784
15 Sep 2014 - 23 Jun 2015
Stuart Soffer
Individual
Menlo Park
San Fransisco, Ca
94025
22 Sep 2014 - 23 Jun 2015
Rachel Paget
Individual
North Shore
Auckland
0620
22 Sep 2014 - 23 Jun 2015
Jeremie Kletzkine
Individual
Tel-aviv
67454
22 Sep 2014 - 23 Jun 2015
Thomas Andrew Campbell
Individual
Wellington
6021
09 Jul 2014 - 23 Jun 2015
Toni Moyes
Individual
Te Aro
Wellington
6011
25 Jun 2014 - 23 Jun 2015
Scott Leslie Maclachlan
Individual
Hataitai
Wellington
6021
25 Jun 2014 - 23 Jun 2015
Lincoln Travis Ross Gasking
Individual
Te Aro
Wellington
6011
01 May 2014 - 23 Jun 2015
Keith William Griffiths
Individual
Willoughby
New South Whales
2068
09 Jul 2014 - 23 Jun 2015
Appledore Custodians Limited
Shareholder NZBN: 9429039659323
Company Number: 328789
Entity
05 Sep 2014 - 23 Jun 2015
Brett Arthur Holland
Individual
Days Bay
Lower Hutt
5013
07 Jul 2014 - 23 Jun 2015
Robert J W Higgs
Individual
Brooklyn
Wellington
6021
25 Jul 2014 - 23 Jun 2015
Paula Therese Maclachlan
Individual
Hataitai
Wellington
6021
14 Jul 2014 - 23 Jun 2015
Ross Jenkins
Individual
Pauanui
3579
14 Jul 2014 - 23 Jun 2015
Kiwi Connect Limited
Shareholder NZBN: 9429041085974
Company Number: 4946680
Entity
20 Oct 2014 - 23 Jun 2015
Tracy Deanne Broadley
Individual
Roseneath
Wellington
6011
14 Jul 2014 - 23 Jun 2015
Damian Broadley
Individual
Roseneath
Wellington
6011
07 Jul 2014 - 23 Jun 2015
Andrew Arnold
Individual
Floor 6, #600 Collab
New York
NY 10013
15 Sep 2014 - 23 Jun 2015
Katherine Dawn Lintott
Individual
Roseneath
Wellington
6011
09 Jul 2014 - 23 Jun 2015
Alan Colin Gourdie
Individual
Epsom
Auckland
1023
14 Jul 2014 - 23 Jun 2015
Joshua Feast
Individual
Boston
Ma
02127
01 May 2014 - 23 Jun 2015
Luke Facer
Individual
Rd 2
Albany
0792
23 Dec 2014 - 23 Jun 2015
Roger Bruce Douglas Drummond
Individual
Eastbourne
Lower Hutt
5013
04 Jul 2014 - 23 Jun 2015
Eugene Joseph D'eon
Individual
Te Aro
Wellington
6011
25 Jun 2014 - 23 Jun 2015
Lee David Frank Corleison
Individual
Hataitai
Wellington
6021
04 Jul 2014 - 23 Jun 2015
Sean Broadley
Individual
Northland
Wellington
6012
14 Jul 2014 - 23 Jun 2015
Ian Patrick Barry
Individual
2800 Olympic Blvd., 2nd Floor
Santa Monica, Ca
90404
09 Feb 2015 - 23 Jun 2015
Ice Angels Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
25 Jul 2014 - 23 Jun 2015
Null - Moorhill Media Superannuation Fund
Other
04 Jul 2014 - 23 Jun 2015
Null - Morrison Kent Nominees (andrew Stewart)
Other
14 Jul 2014 - 23 Jun 2015
Null - Venture Lighthouse Limited
Other
09 Jul 2014 - 23 Jun 2015
Null - Visontay Superannuation Fund
Other
07 Jul 2014 - 23 Jun 2015
Kiwi Connect Limited
Shareholder NZBN: 9429041085974
Company Number: 4946680
Entity
20 Oct 2014 - 23 Jun 2015
Rupert Sven Baker
Individual
Rd 1
Porirua
5381
14 Jul 2014 - 23 Jun 2015
Anake Angus Murray Goodall
Individual
Westmorland
Christchurch
8025
07 Jul 2014 - 23 Jun 2015
Elizabeth Schmidt
Individual
Los Angeles
CA 90028
15 Sep 2014 - 23 Jun 2015
Hamish Cunliffe
Individual
Greytown
Greytown
5712
22 Dec 2014 - 23 Jun 2015
Amaryllis Salima Knight
Individual
2800 Olympic Blvd., 2nd Floor
Santa Monica, Ca
90404
09 Feb 2015 - 23 Jun 2015
Sebastian Mark Marino
Individual
Oriental Bay
Wellington
6011
25 Jun 2014 - 23 Jun 2015
Hilary Mason
Individual
4 Bond Street
Wellington
6011
29 Sep 2014 - 23 Jun 2015
Antony Mark Turnbull
Individual
Saint Marys Bay
Auckland
1011
14 Jul 2014 - 23 Jun 2015
Venture Lighthouse Limited
Other
09 Jul 2014 - 23 Jun 2015
Visontay Superannuation Fund
Other
07 Jul 2014 - 23 Jun 2015
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
25 Jul 2014 - 23 Jun 2015
Appledore Custodians Limited
Shareholder NZBN: 9429039659323
Company Number: 328789
Entity
05 Sep 2014 - 23 Jun 2015
Lincoln Travis Ross Gasking
Director
Te Aro
Wellington
6011
01 May 2014 - 23 Jun 2015
Sebastian Mark Marino
Director
Oriental Bay
Wellington
6011
25 Jun 2014 - 23 Jun 2015
Morrison Kent Nominees (andrew Stewart)
Other
14 Jul 2014 - 23 Jun 2015
Moorhill Media Superannuation Fund
Other
04 Jul 2014 - 23 Jun 2015
David John Craig
Individual
Kelburn
Wellington
6012
04 Jul 2014 - 23 Jun 2015
Ice Angels Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity
25 Jul 2014 - 23 Jun 2015
Lara Lisette Baker
Individual
Rd 1
Porirua
5381
14 Jul 2014 - 23 Jun 2015
James Campbell
Individual
Bronte
New South Whales
2024
09 Jul 2014 - 23 Jun 2015
Robert Trevor Dickinson
Individual
Eastbourne
Wellington
5013
04 Jul 2014 - 23 Jun 2015

Ultimate Holding Company
Name 8i Corporation
Type A Company Incorporated In Delaware
Ultimate Holding Company Number 5730569
Country of origin US
Address 1209 Orange Street
City Of Wilmington
Delaware 19801
Location
Companies nearby
Ringlock Limited
Level 2, 182 Vivian Street
Wellington In A Box Limited
Level 3, 44 Victoria Street
Tsn Retail Limited
Level 2, 35 Ghuznee Street
Ajz Limited
Level 3, 148-150 Cuba Street
Arada Promotions Limited
Level 2, 182 Vivian Street
Loomio Limited
Level 2, 275 Cuba Street