8 Way Developments Limited, a registered company, was registered on 13 Dec 2002. 9429036223596 is the NZ business number it was issued. The company has been run by 3 directors: Andrea May Lett - an active director whose contract began on 13 Dec 2002,
Lucille Mariee Lett - an active director whose contract began on 13 Dec 2002,
Andrew John Wallis - an inactive director whose contract began on 13 Dec 2002 and was terminated on 01 Mar 2010.
Last updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (types include: registered, physical).
8 Way Developments Limited had been using 13 Mclean Street, Tauranga as their registered address up to 15 Sep 2020.
A total of 1000 shares are allocated to 12 shareholders (4 groups). The first group is comprised of 333 shares (33.3%) held by 2 entities. Next there is the second group which includes 6 shareholders in control of 1 share (0.1%). Lastly we have the 3rd share allocation (333 shares 33.3%) made up of 2 entities.
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Oct 2005 to 15 Sep 2020
Address: Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga
Physical & registered address used from 06 May 2005 to 10 Oct 2005
Address: Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga
Physical & registered address used from 07 May 2004 to 06 May 2005
Address: C/- Young Reed Woudberg, Chartered Accountants, Cnr Cameron Rd & Wharf Street, Tauranga
Physical & registered address used from 13 Dec 2002 to 07 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Lett, Darren Mark |
Aongatete 3181 New Zealand |
13 Dec 2002 - |
Individual | Lett, Andrea May |
Aongatete 3181 New Zealand |
13 Dec 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lett, Anthony Graham |
Aongatete 3181 New Zealand |
13 Dec 2002 - |
Individual | Lett, Lucille Mariee |
Aongatete 3181 New Zealand |
13 Dec 2002 - |
Individual | Lett, Darren Mark |
Aongatete 3181 New Zealand |
13 Dec 2002 - |
Individual | Lett, Graham Bernard |
Katikati 3178 New Zealand |
13 Dec 2002 - |
Individual | Lett, Andrea May |
Aongatete 3181 New Zealand |
13 Dec 2002 - |
Individual | Lett, Gillian Nell |
Katikati 3178 New Zealand |
13 Dec 2002 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | Lett, Graham Bernard |
Katikati 3178 New Zealand |
13 Dec 2002 - |
Individual | Lett, Gillian Nell |
Katikati 3178 New Zealand |
13 Dec 2002 - |
Shares Allocation #4 Number of Shares: 333 | |||
Individual | Lett, Lucille Mariee |
Aongatete 3181 New Zealand |
13 Dec 2002 - |
Individual | Lett, Anthony Graham |
Aongatete 3181 New Zealand |
13 Dec 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallis, Michelle Janice |
Katikati 3129 New Zealand |
13 Dec 2002 - 20 Aug 2010 |
Individual | Wallis, Andrew John |
Katikati 3129 New Zealand |
13 Dec 2002 - 20 Aug 2010 |
Andrea May Lett - Director
Appointment date: 13 Dec 2002
Address: Rd 4, Aongatete, 3181 New Zealand
Address used since 29 Apr 2015
Lucille Mariee Lett - Director
Appointment date: 13 Dec 2002
Address: Aongatete, 3181 New Zealand
Address used since 29 Apr 2015
Andrew John Wallis - Director (Inactive)
Appointment date: 13 Dec 2002
Termination date: 01 Mar 2010
Address: Rd2, Katikati 3178,
Address used since 10 Apr 2009
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