Shortcuts

Triple Eight Holdings Limited

Type: NZ Limited Company (Ltd)
9429036879960
NZBN
1142307
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
6-8 Nugent Street
Grafton
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Jul 2006
6-8 Nugent Street
Grafton
Auckland New Zealand
Registered & physical & service address used since 28 Jul 2006

Triple Eight Holdings Limited was started on 15 Jun 2001 and issued an NZ business number of 9429036879960. The registered LTD company has been supervised by 1 director, named Aleki Danko Bon - an active director whose contract began on 15 Jun 2001.
As stated in the BizDb database (last updated on 13 Mar 2024), the company uses 3 addresses: 8 Nugent Street, Grafton, Auckland, 1023 (office address),
6-8 Nugent Street, Grafton, Auckland (registered address),
6-8 Nugent Street, Grafton, Auckland (physical address),
6-8 Nugent Street, Grafton, Auckland (service address) among others.
Up to 28 Jul 2006, Triple Eight Holdings Limited had been using Level 11, 175 Queen Street, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 740 shares are held by 1 entity, namely:
Bon, Aleki Danko (an individual) located at Grafton, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 13% shares (exactly 130 shares) and includes
Cruickshank, Matthew John - located at St Heliers, Auckland.
The 3rd share allocation (130 shares, 13%) belongs to 1 entity, namely:
Roy, Mary Isabel, located at Ngararatunua, Whangarei (an individual). Triple Eight Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

8 Nugent Street, Grafton, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 11, 175 Queen Street, Auckland

Physical & registered address used from 02 Sep 2005 to 28 Jul 2006

Address #2: P O Box 11612, Ellerslie, Auckland

Physical address used from 12 Sep 2003 to 02 Sep 2005

Address #3: 101b Portland Road, Remuera, Auckland

Registered address used from 12 Sep 2003 to 02 Sep 2005

Address #4: Suite 221, 63 Remuera Road, Newmarket, Auckland

Registered & physical address used from 01 Sep 2002 to 12 Sep 2003

Address #5: 63 Remuera Road, Remuera, Auckland

Physical & registered address used from 15 Jun 2001 to 01 Sep 2002

Contact info
64 9 3078020
20 Sep 2018 Phone
admin@t888h.com
20 Sep 2018 Email
http://www.t888h.com
20 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 740
Individual Bon, Aleki Danko Grafton
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 130
Individual Cruickshank, Matthew John St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 130
Individual Roy, Mary Isabel Ngararatunua
Whangarei
0176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marton, Alexander Paul
Entity Zadkine Management Limited
Shareholder NZBN: 9429037718077
Company Number: 934693
Individual Berge, Jeff Browns Bay
Individual Stewart, Donna-marie Conifer Grove
Takanini, Auckland

New Zealand
Individual Gibbs, Kelly Anne Mt Eden
Auckland
Entity Zadkine Management Limited
Shareholder NZBN: 9429037718077
Company Number: 934693
Individual Robertson, Ian William Remuera
Auckland
Individual Donaldson, Johnn Massey
Auckland
Directors

Aleki Danko Bon - Director

Appointment date: 15 Jun 2001

Address: Grafton, Auckland, 1023 New Zealand

Address used since 10 Aug 2010

Nearby companies

Finance Brands Limited
8 Nugent Street

Bloomfield Ventures Limited
8 Nugent Street

Comply Limited
Apt 104, 8 Nugent Street

D J And M T P Hall Trustee Limited
101/8 Nugent Street

Abode Finance Limited
6-8 Nugent Street

Gvl Migration & Settlement Limited
8 Nugent Street