88 Below Limited was registered on 30 Sep 2013 and issued a business number of 9429030048133. The registered LTD company has been managed by 3 directors: Michael Jason Lovell - an active director whose contract began on 30 Sep 2013,
Jeffrey Noel Allen - an active director whose contract began on 20 Feb 2020,
Paul Arron Jury - an inactive director whose contract began on 30 Sep 2013 and was terminated on 03 Jan 2015.
According to BizDb's information (last updated on 29 Mar 2024), this company registered 1 address: 2A Kilbaha Close, East Tamaki, Auckland, 2013 (type: physical, registered).
BizDb found previous names for this company: from 23 Sep 2013 to 05 Jan 2015 they were named Mike and Paul Enterprises Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Allen, Jeffrey Noel (a director) located at Rd 2, Papakura postcode 2582.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Lovell, Michael Jason - located at East Tamaki, Auckland. 88 Below Limited was classified as "Internet only retailing" (business classification G431050).
Principal place of activity
2a Kilbaha Close, East Tamaki, Auckland, 2013 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Allen, Jeffrey Noel |
Rd 2 Papakura 2582 New Zealand |
01 Aug 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lovell, Michael Jason |
East Tamaki Auckland 2013 New Zealand |
30 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allen, Diddy |
Pakuranga Auckland 2010 New Zealand |
24 Feb 2015 - 04 Oct 2015 |
Individual | Jury, Paul Arron |
Strandon New Plymouth 4312 New Zealand |
30 Sep 2013 - 04 Oct 2015 |
Entity | Performance Cars Limited Shareholder NZBN: 9429041104927 Company Number: 4981639 |
24 Feb 2015 - 04 Oct 2015 | |
Director | Paul Arron Jury |
Strandon New Plymouth 4312 New Zealand |
30 Sep 2013 - 04 Oct 2015 |
Entity | Performance Cars Limited Shareholder NZBN: 9429041104927 Company Number: 4981639 |
24 Feb 2015 - 04 Oct 2015 | |
Individual | Logan, Scott |
Rd 2 New Plymouth 4372 New Zealand |
24 Feb 2015 - 04 Oct 2015 |
Michael Jason Lovell - Director
Appointment date: 30 Sep 2013
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 30 Sep 2013
Jeffrey Noel Allen - Director
Appointment date: 20 Feb 2020
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 20 Feb 2020
Paul Arron Jury - Director (Inactive)
Appointment date: 30 Sep 2013
Termination date: 03 Jan 2015
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 30 Sep 2013
Qist Limited
2a Kilbaha Close
Cic New Zealand Limited
5 Kippure Close
Prime Cleaning Service Limited
11 Kellaway Drive
S & K Property Management Limited
12 Srah Place
E-stone International Limited
6 Srah Place
Stella M Agencies Limited
15 Kellaway Drive
Iwants Limited
51 Kelvin Hart Dr
Miss Cherry Trading Limited
13 Attymon Lane
Qist Limited
2a Kilbaha Close
Reign Associates (nz) Limited
11 Sheddings Lane
Tuumly Limited
43 Lilybank Crescent
Wow Living Products & Services Limited
8 Caragh Place