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8i Limited

Type: NZ Limited Company (Ltd)
9429041215296
NZBN
5180081
Company Number
Registered
Company Status
Current address
Level 2, 74 Cambridge Terrace
Te Aro
Wellington 6011
New Zealand
Registered & physical address used since 09 Jul 2020

8I Limited, a registered company, was registered on 01 May 2014. 9429041215296 is the NZBN it was issued. This company has been managed by 6 directors: Dean William Oppenhuis - an active director whose contract started on 02 Nov 2015,
Hayes M. - an active director whose contract started on 11 Oct 2018,
Stephen R. - an inactive director whose contract started on 23 Dec 2016 and was terminated on 11 Oct 2018,
Scott N. - an inactive director whose contract started on 31 Mar 2015 and was terminated on 11 Jan 2017,
Lincoln G. - an inactive director whose contract started on 01 May 2014 and was terminated on 23 Dec 2016.
Updated on 23 Aug 2020, BizDb's data contains detailed information about 1 address: Level 2, 74 Cambridge Terrace, Te Aro, Wellington, 6011 (type: registered, physical).
8I Limited had been using Suite 2 Level 4, 85 Ghuznee Street, Te Aro, Wellington as their physical address up until 09 Jul 2020.
A single entity owns all company shares (exactly 2504552 shares) - 8I Corporation - located at 6011, Wilmington, New Castle, Delaware.

Addresses

Previous addresses

Address: Suite 2 Level 4, 85 Ghuznee Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 21 Nov 2019 to 09 Jul 2020

Address: Level 2, 74 Cambridge Terrace, Te Aro, Wellington, 6012 New Zealand

Physical & registered address used from 16 Nov 2018 to 21 Nov 2019

Address: Level 2, 74 Cambridge Terrace, Te Aro, Wellington, 6012 New Zealand

Physical & registered address used from 28 Jul 2017 to 16 Nov 2018

Address: Level 2, 74 Cambridge Terrace, Te Aro, Wellington, 6012 New Zealand

Physical & registered address used from 24 Aug 2016 to 28 Jul 2017

Address: Level 2, 74 Cambridge Terrace, Te Aro, Wellington, 6012 New Zealand

Registered & physical address used from 27 Jan 2016 to 24 Aug 2016

Address: Level Two North, 4 Bond Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 15 Jul 2014 to 27 Jan 2016

Address: Level 2, 18-24 Allen Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 01 May 2014 to 15 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 2504552

Annual return filing month: November

Annual return last filed: 12 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2504552
Other 8i Corporation Wilmington
New Castle, Delaware
19801
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christina W. Eldersburg
MD 21784
United States
Individual Stuart S. Menlo Park
San Fransisco, Ca
94025
United States
Individual Rachel Paget North Shore
Auckland
0620
New Zealand
Individual Toni Moyes Te Aro
Wellington
6011
New Zealand
Individual Scott Leslie Maclachlan Hataitai
Wellington
6021
New Zealand
Individual Paula Therese Maclachlan Hataitai
Wellington
6021
New Zealand
Individual Katherine Dawn Lintott Roseneath
Wellington
6011
New Zealand
Individual Brett Arthur Holland Days Bay
Lower Hutt
5013
New Zealand
Individual Alan Colin Gourdie Epsom
Auckland
1023
New Zealand
Individual Charles Murray Maarire Goodall 20 Oriental Terrace
Wellington
6011
New Zealand
Individual Linda Dawn George Hataitai
Wellington
6021
New Zealand
Individual Joshua F. Boston
Ma
02127
United States
Individual Luke Facer Rd 2
Albany
0792
New Zealand
Individual Roger Bruce Douglas Drummond Eastbourne
Lower Hutt
5013
New Zealand
Individual Eugene Joseph D'eon Te Aro
Wellington
6011
New Zealand
Individual Lee David Frank Corleison Hataitai
Wellington
6021
New Zealand
Individual Lincoln Travis Ross Gasking Te Aro
Wellington
6011
New Zealand
Individual Thomas Andrew Campbell Wellington
6021
New Zealand
Individual Sean Broadley Northland
Wellington
6012
New Zealand
Individual Ian B. 2800 Olympic Blvd., 2nd Floor
Santa Monica, Ca
90404
United States
Entity Appledore Custodians Limited
Shareholder NZBN: 9429039659323
Company Number: 328789
Entity Ice Angels Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Other Null - Moorhill Media Superannuation Fund
Other Null - Morrison Kent Nominees (andrew Stewart)
Other Null - Venture Lighthouse Limited
Other Null - Visontay Superannuation Fund
Entity Kiwi Connect Limited
Shareholder NZBN: 9429041085974
Company Number: 4946680
Individual Rupert Sven Baker Rd 1
Porirua
5381
New Zealand
Individual Anake Angus Murray Goodall Westmorland
Christchurch
8025
New Zealand
Individual Robert J W Higgs Brooklyn
Wellington
6021
New Zealand
Individual Elizabeth S. Los Angeles
CA 90028
United States
Individual Hamish Cunliffe Greytown
Greytown
5712
New Zealand
Individual Amaryllis K. 2800 Olympic Blvd., 2nd Floor
Santa Monica, Ca
90404
United States
Individual Sebastian Mark Marino Oriental Bay
Wellington
6011
New Zealand
Individual Hilary Mason 4 Bond Street
Wellington
6011
New Zealand
Individual Antony Mark Turnbull Saint Marys Bay
Auckland
1011
New Zealand
Other Venture Lighthouse Limited
Other Visontay Superannuation Fund
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity Kiwi Connect Limited
Shareholder NZBN: 9429041085974
Company Number: 4946680
Entity Appledore Custodians Limited
Shareholder NZBN: 9429039659323
Company Number: 328789
Director Lincoln Travis Ross Gasking Te Aro
Wellington
6011
New Zealand
Director Sebastian Mark Marino Oriental Bay
Wellington
6011
New Zealand
Individual Damian Broadley Roseneath
Wellington
6011
New Zealand
Other Morrison Kent Nominees (andrew Stewart)
Other Moorhill Media Superannuation Fund
Individual Andrew A. Floor 6, #600 Collab
New York
NY 10013
United States
Individual Tracy Deanne Broadley Roseneath
Wellington
6011
New Zealand
Individual David John Craig Kelburn
Wellington
6012
New Zealand
Entity Ice Angels Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Lara Lisette Baker Rd 1
Porirua
5381
New Zealand
Individual James Campbell Bronte
New South Whales
2024
Australia
Individual Ross Jenkins Pauanui
3579
New Zealand
Individual Robert Trevor Dickinson Eastbourne
Wellington
5013
New Zealand
Individual Keith William Griffiths Willoughby
New South Whales
2068
Australia
Individual Jeremie Kletzkine Tel-aviv
67454
Israel

Ultimate Holding Company

8i Corporation
Name
A Company Incorporated In Delaware
Type
5730569
Ultimate Holding Company Number
US
Country of origin
1209 Orange Street
City Of Wilmington
Delaware 19801
United States
Address
Directors

Dean William Oppenhuis - Director

Appointment date: 02 Nov 2015

Address: Northland, Wellington, 6012 New Zealand

Address used since 02 Nov 2015


Hayes M. - Director

Appointment date: 11 Oct 2018

Address: Hermosa Beach, California, 90254 United States

Address used since 11 Oct 2018


Stephen R. - Director (Inactive)

Appointment date: 23 Dec 2016

Termination date: 11 Oct 2018

Address: Santa Monica, Ca, 90405 United States

Address used since 23 Dec 2016


Scott N. - Director (Inactive)

Appointment date: 31 Mar 2015

Termination date: 11 Jan 2017

Address: San Francisco, Ca, 94123 United States

Address used since 31 Mar 2015


Lincoln G. - Director (Inactive)

Appointment date: 01 May 2014

Termination date: 23 Dec 2016

Address: Culver City, Los Angeles, 90232 United States

Address used since 01 Nov 2015


Sebastian Marino - Director (Inactive)

Appointment date: 01 Jun 2014

Termination date: 28 Nov 2014

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 01 Jun 2014

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