No 8 Holdings Limited, a registered company, was registered on 04 Mar 2003. 9429036104789 is the business number it was issued. This company has been managed by 2 directors: Mark Francis Birdling - an active director whose contract began on 04 Mar 2003,
Fraser John Newton - an active director whose contract began on 04 Mar 2003.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Office Of Accounting Management Services, Level 1, 86 Mokoia Rooad, Birkenhead, Auckland, 0746 (category: registered, physical).
No 8 Holdings Limited had been using Office Of Accounting Management Services, Level 1, 2 Fred Thomas Drive, Takapuna, Auckland as their physical address up until 24 Apr 2019.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50 per cent).
Previous addresses
Address: Office Of Accounting Management Services, Level 1, 2 Fred Thomas Drive, Takapuna, Auckland New Zealand
Physical & registered address used from 21 Oct 2004 to 24 Apr 2019
Address: Office Of Accounting Management Services, Level 2, 18 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 04 Mar 2003 to 21 Oct 2004
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 24 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Newton, Fraser John |
Te Kauwhata Te Kauwhata 3710 New Zealand |
04 Mar 2003 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Birdling, Mark Francis |
Te Kauwhata Te Kauwhata 3710 New Zealand |
04 Mar 2003 - |
Mark Francis Birdling - Director
Appointment date: 04 Mar 2003
Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand
Address used since 01 Dec 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 Oct 2009
Fraser John Newton - Director
Appointment date: 04 Mar 2003
Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand
Address used since 01 Dec 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Sep 2009
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