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8 Way Developments Limited

Type: NZ Limited Company (Ltd)
9429036223596
NZBN
1259674
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 15 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 333
Individual Lett, Darren Mark Aongatete
3181
New Zealand
Individual Lett, Andrea May Aongatete
3181
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lett, Anthony Graham Aongatete
3181
New Zealand
Individual Lett, Lucille Mariee Aongatete
3181
New Zealand
Individual Lett, Darren Mark Aongatete
3181
New Zealand
Individual Lett, Graham Bernard Katikati
3178
New Zealand
Individual Lett, Andrea May Aongatete
3181
New Zealand
Individual Lett, Gillian Nell Katikati
3178
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Lett, Graham Bernard Katikati
3178
New Zealand
Individual Lett, Gillian Nell Katikati
3178
New Zealand
Shares Allocation #4 Number of Shares: 333
Individual Lett, Lucille Mariee Aongatete
3181
New Zealand
Individual Lett, Anthony Graham Aongatete
3181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallis, Michelle Janice Katikati 3129

New Zealand
Individual Wallis, Andrew John Katikati 3129

New Zealand
Directors

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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