Number 8 Tech Limited was registered on 02 May 2011 and issued a New Zealand Business Number of 9429031117661. The registered LTD company has been run by 3 directors: Jonathan Laurie Buckley - an active director whose contract began on 02 May 2011,
Nicholas Aaron Paterson - an active director whose contract began on 02 May 2011,
Elliot S. - an inactive director whose contract began on 02 May 2011 and was terminated on 02 Mar 2023.
According to BizDb's data (last updated on 22 Apr 2024), this company registered 1 address: Chartered Accountants, Nathan House, 545A Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Up until 26 Jul 2021, Number 8 Tech Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their physical address.
BizDb identified old names for this company: from 03 Feb 2012 to 15 Aug 2014 they were called Sm Tech Solutions Limited, from 27 Apr 2011 to 03 Feb 2012 they were called Star Metro Properties Limited.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 1010 shares are held by 1 entity, namely:
Number 8 Retail Group Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052.
Another group consists of 1 shareholder, holds 24.9% shares (exactly 2490 shares) and includes
Number 8 Retail Group Limited - located at 545A Parnell Road, Parnell, Auckland.
The next share allocation (6500 shares, 65%) belongs to 1 entity, namely:
Number 8 Retail Group Limited, located at 545A Parnell Road, Parnell, Auckland (an entity). Number 8 Tech Limited was categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 01 Sep 2015 to 26 Jul 2021
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 02 May 2011 to 01 Sep 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1010 | |||
| Entity (NZ Limited Company) | Number 8 Retail Group Limited Shareholder NZBN: 9429041078334 |
545a Parnell Road Parnell, Auckland 1052 New Zealand |
07 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 2490 | |||
| Entity (NZ Limited Company) | Number 8 Retail Group Limited Shareholder NZBN: 9429041078334 |
545a Parnell Road Parnell, Auckland 1052 New Zealand |
07 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 6500 | |||
| Entity (NZ Limited Company) | Number 8 Retail Group Limited Shareholder NZBN: 9429041078334 |
545a Parnell Road Parnell, Auckland 1052 New Zealand |
07 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Drury Nominees No.2 Limited Shareholder NZBN: 9429033711393 Company Number: 1891652 |
02 May 2011 - 07 Apr 2014 | |
| Entity | Aaron Trustees Limited Shareholder NZBN: 9429032617221 Company Number: 2161430 |
02 May 2011 - 07 Apr 2014 | |
| Director | Buckley, Jonathan Laurie |
Campbells Bay Auckland 0630 New Zealand |
02 May 2011 - 07 Apr 2014 |
| Entity | Aaron Trustees Limited Shareholder NZBN: 9429032617221 Company Number: 2161430 |
02 May 2011 - 07 Apr 2014 | |
| Entity | Headzone Limited Shareholder NZBN: 9429034075128 Company Number: 1825736 |
02 May 2011 - 07 Apr 2014 | |
| Entity | Auckwell Investments Limited Shareholder NZBN: 9429032625271 Company Number: 2159727 |
02 May 2011 - 07 Apr 2014 | |
| Entity | Headzone Limited Shareholder NZBN: 9429034075128 Company Number: 1825736 |
02 May 2011 - 07 Apr 2014 | |
| Entity | Auckwell Investments Limited Shareholder NZBN: 9429032625271 Company Number: 2159727 |
02 May 2011 - 07 Apr 2014 | |
| Entity | Drury Nominees No.2 Limited Shareholder NZBN: 9429033711393 Company Number: 1891652 |
02 May 2011 - 07 Apr 2014 |
Ultimate Holding Company
Jonathan Laurie Buckley - Director
Appointment date: 02 May 2011
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 12 Feb 2013
Nicholas Aaron Paterson - Director
Appointment date: 02 May 2011
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 30 Nov 2016
Address: Mairangi Bay, North Shore City, 0630 New Zealand
Address used since 02 May 2011
Elliot S. - Director (Inactive)
Appointment date: 02 May 2011
Termination date: 02 Mar 2023
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