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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 740 | |||
Individual | Bon, Aleki Danko |
Grafton Auckland 1023 New Zealand |
15 Jun 2001 - |
Shares Allocation #2 Number of Shares: 130 | |||
Individual | Cruickshank, Matthew John |
St Heliers Auckland 1071 New Zealand |
15 Jun 2001 - |
Shares Allocation #3 Number of Shares: 130 | |||
Individual | Roy, Mary Isabel |
Ngararatunua Whangarei 0176 New Zealand |
23 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marton, Alexander Paul | 15 Jun 2001 - 24 Jan 2020 | |
Entity | Zadkine Management Limited Shareholder NZBN: 9429037718077 Company Number: 934693 |
15 Jun 2001 - 13 Jul 2004 | |
Individual | Berge, Jeff |
Browns Bay |
15 Jun 2001 - 13 Jul 2004 |
Individual | Stewart, Donna-marie |
Conifer Grove Takanini, Auckland New Zealand |
02 Dec 2009 - 10 Aug 2010 |
Individual | Gibbs, Kelly Anne |
Mt Eden Auckland |
15 Jun 2001 - 13 Jul 2004 |
Entity | Zadkine Management Limited Shareholder NZBN: 9429037718077 Company Number: 934693 |
15 Jun 2001 - 13 Jul 2004 | |
Individual | Robertson, Ian William |
Remuera Auckland |
15 Jun 2001 - 13 Jul 2004 |
Individual | Donaldson, Johnn |
Massey Auckland |
15 Jun 2001 - 13 Jul 2004 |
Aleki Danko Bon - Director
Appointment date: 15 Jun 2001
Address: Grafton, Auckland, 1023 New Zealand
Address used since 10 Aug 2010
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