Eight360 Limited was incorporated on 28 Oct 2015 and issued a business number of 9429042042501. The registered LTD company has been managed by 7 directors: Terence Edward Miller - an active director whose contract started on 24 May 2016,
Robert Trevor Dickinson - an active director whose contract started on 30 Jun 2020,
Susan Gebhart Iorns - an active director whose contract started on 30 Jun 2020,
David Akers - an inactive director whose contract started on 27 Aug 2018 and was terminated on 01 Jun 2021,
Philip Leonard Southward - an inactive director whose contract started on 03 Apr 2020 and was terminated on 01 Jun 2021.
As stated in our information (last updated on 05 Nov 2021), this company registered 1 address: Unit 4, 33 Pito-One Road, Korokoro, Lower Hutt, 5012 (type: registered, physical).
Up until 12 Mar 2021, Eight360 Limited had been using 50 Udy Street, Petone, Lower Hutt as their physical address.
BizDb identified previous names used by this company: from 28 Oct 2015 to 05 Mar 2021 they were named Eight 360 Limited.
A total of 4845622 shares are allocated to 33 groups (35 shareholders in total). In the first group, 476283 shares are held by 1 entity, namely:
Fka Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 0.44% shares (exactly 21383 shares) and includes
Web & Wood Investments Limited - located at Leamington, Cambridge, Waikato.
The next share allotment (22003 shares, 0.45%) belongs to 1 entity, namely:
Celia Smith, located at Stoke, Nelson (an individual). Eight360 Limited is classified as "Technology research activities" (business classification M691055).
Principal place of activity
50 Udy Street, Petone, Lower Hutt, 5012 New Zealand
Previous addresses
Address: 50 Udy Street, Petone, Lower Hutt, 5012 New Zealand
Physical & registered address used from 07 May 2019 to 12 Mar 2021
Address: 51 Wright Street, Wainuiomata, Lower Hutt, 5014 New Zealand
Registered & physical address used from 27 Oct 2017 to 07 May 2019
Address: 69 Gracefield Road, Gracefield, Lower Hutt, 5010 New Zealand
Physical address used from 16 May 2017 to 27 Oct 2017
Address: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 28 Oct 2015 to 27 Oct 2017
Address: Lv1 6, Vivian Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 28 Oct 2015 to 16 May 2017
Basic Financial info
Total number of Shares: 4845622
Annual return filing month: April
Annual return last filed: 19 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 476283 | |||
Entity (NZ Limited Company) | Fka Nominees Limited Shareholder NZBN: 9429041406984 |
Auckland Central Auckland 1010 New Zealand |
30 Aug 2021 - |
Shares Allocation #2 Number of Shares: 21383 | |||
Other | Web & Wood Investments Limited |
Leamington Cambridge Waikato 3434 New Zealand |
23 Aug 2021 - |
Shares Allocation #3 Number of Shares: 22003 | |||
Individual | Celia Jane Smith |
Stoke Nelson 7011 New Zealand |
26 Mar 2021 - |
Shares Allocation #4 Number of Shares: 22217 | |||
Individual | Darryl Roger Lundy |
Ngaio Wellington 6035 New Zealand |
23 Aug 2021 - |
Shares Allocation #5 Number of Shares: 22796 | |||
Individual | Erik Ronald Barnes |
Jacks Point Otago 9371 New Zealand |
23 Aug 2021 - |
Shares Allocation #6 Number of Shares: 34199 | |||
Individual | Steven Scrivener |
Waiwhetu Lower Hutt Wellington 5010 New Zealand |
23 Aug 2021 - |
Shares Allocation #7 Number of Shares: 42941 | |||
Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
23 Aug 2021 - |
Shares Allocation #8 Number of Shares: 45599 | |||
Individual | James Sweetbaum |
Takapuna Auckland 0622 New Zealand |
23 Aug 2021 - |
Shares Allocation #9 Number of Shares: 78980 | |||
Individual | Christopher Carl Smith |
Saint Heliers Auckland 1071 New Zealand |
26 Mar 2021 - |
Shares Allocation #10 Number of Shares: 98628 | |||
Individual | Robert Trevor Dickinson |
Eastbourne Lower Hutt Wellington 5013 New Zealand |
26 Mar 2021 - |
Shares Allocation #11 Number of Shares: 109755 | |||
Individual | Ferris Lu |
Castor Bay Auckland 0620 New Zealand |
26 Mar 2021 - |
Shares Allocation #12 Number of Shares: 318745 | |||
Individual | Christopher Donald Healy Ross |
Saint Marys Bay Auckland 1011 New Zealand |
23 Aug 2021 - |
Shares Allocation #13 Number of Shares: 350662 | |||
Individual | David Michael Akers |
Lincoln Canterbury 7674 New Zealand |
26 Mar 2021 - |
Shares Allocation #14 Number of Shares: 365011 | |||
Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
23 Aug 2021 - |
Shares Allocation #15 Number of Shares: 250296 | |||
Entity (NZ Limited Company) | Phizzy Limited Shareholder NZBN: 9429041858400 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
22 Feb 2021 - |
Shares Allocation #16 Number of Shares: 328625 | |||
Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Wynyard Quarter Auckland 1010 New Zealand |
23 Aug 2021 - |
Shares Allocation #17 Number of Shares: 86531 | |||
Entity (NZ Limited Company) | Venture Lighthouse Limited Shareholder NZBN: 9429039232939 |
Rd 1 Porirua 5381 New Zealand |
26 Mar 2021 - |
Shares Allocation #18 Number of Shares: 21558 | |||
Individual | Kongalakode Subramaniam Venkatesh |
Island Bay Wellington 6023 New Zealand |
26 Mar 2021 - |
Entity (NZ Limited Company) | Vft Independent Trustee Limited Shareholder NZBN: 9429031379892 |
Island Bay Wellington 6023 New Zealand |
26 Mar 2021 - |
Individual | Vanaja Venkatesh |
Island Bay Wellington 6023 New Zealand |
26 Mar 2021 - |
Shares Allocation #19 Number of Shares: 22484 | |||
Entity (NZ Limited Company) | Raucous Limited Shareholder NZBN: 9429047490697 |
Glenside Wellington 6037 New Zealand |
26 Mar 2021 - |
Shares Allocation #20 Number of Shares: 43319 | |||
Entity (NZ Limited Company) | Flying Canoe Limited Shareholder NZBN: 9429038121234 |
Grey Lynn Auckland 1021 New Zealand |
26 Mar 2021 - |
Shares Allocation #21 Number of Shares: 77893 | |||
Entity (NZ Limited Company) | Nmt Nominee Limited Shareholder NZBN: 9429030179554 |
Petone Lower Hutt 5012 New Zealand |
26 Mar 2021 - |
Shares Allocation #22 Number of Shares: 71428 | |||
Other | Wiggs Super Pty Ltd |
Manly Vale New South Wales 2093 Australia |
26 Mar 2021 - |
Shares Allocation #23 Number of Shares: 14286 | |||
Individual | Mitchell Jonathan Kofler-miles |
Glenside Wellington 6037 New Zealand |
26 Mar 2021 - |
Shares Allocation #24 Number of Shares: 28571 | |||
Individual | Henry Lee |
Brooklyn Wellington 6021 New Zealand |
26 Mar 2021 - |
Shares Allocation #25 Number of Shares: 12857 | |||
Individual | Peter James Black |
Otaihanga Paraparaumu Wellington 5036 New Zealand |
26 Mar 2021 - |
Shares Allocation #26 Number of Shares: 14286 | |||
Individual | Tyler Christopher Patterson |
Mount Victoria Wellington 6011 New Zealand |
26 Mar 2021 - |
Shares Allocation #27 Number of Shares: 21429 | |||
Individual | Sean Dieter Kelly |
Fairfield Lower Hutt Wellington 5011 New Zealand |
26 Mar 2021 - |
Shares Allocation #28 Number of Shares: 57143 | |||
Individual | Kent Clive Stanley-best |
Cambridge Park New South Wales 2747 Australia |
26 Mar 2021 - |
Shares Allocation #29 Number of Shares: 100000 | |||
Individual | Ravi Dawn Malcolm |
Petone Lower Hutt Wellington 5012 New Zealand |
26 Mar 2021 - |
Shares Allocation #30 Number of Shares: 142857 | |||
Individual | David Richard Martin Antliff |
Aotea Porirua Wellington 5024 New Zealand |
26 Mar 2021 - |
Shares Allocation #31 Number of Shares: 490000 | |||
Individual | George Heather-smith |
Karori Wellington 6012 New Zealand |
26 Mar 2021 - |
Shares Allocation #32 Number of Shares: 802857 | |||
Director | Terence Edward Miller |
Petone Lower Hutt Wellington 5012 New Zealand |
27 Feb 2019 - |
Shares Allocation #33 Number of Shares: 250000 | |||
Individual | Lee Bennett |
Rd 7 East Taratahi Wellington 5887 New Zealand |
20 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Fka Nominees Limited | 24 Aug 2021 - 30 Aug 2021 | |
Entity | Fka Nominees Limited Shareholder NZBN: 9429041406984 Company Number: 5455021 |
23 Aug 2021 - 24 Aug 2021 | |
Individual | Tyler Christopher Patterson |
Mount Victoria Wellington 6011 New Zealand |
18 Dec 2020 - 26 Mar 2021 |
Individual | Ravi Dawn Malcolm |
Petone Lower Hutt 5012 New Zealand |
18 Dec 2020 - 26 Mar 2021 |
Individual | Terry Edward Miller |
Petone Lower Hutt 5012 New Zealand |
24 May 2016 - 26 Feb 2019 |
Individual | Kent Clive Stanley-best |
New South Wales 2747 Australia |
18 Dec 2020 - 26 Mar 2021 |
Individual | David Akers |
Lincoln Lincoln 7608 New Zealand |
18 Dec 2020 - 26 Mar 2021 |
Other | Wiggs Super Pty Ltd |
Manly Vale Sydney, New South Wales 2093 Australia |
05 Mar 2021 - 26 Mar 2021 |
Individual | Sean Dieter Kelly |
Fairfield Lower Hutt 5011 New Zealand |
18 Dec 2020 - 26 Mar 2021 |
Individual | Peter James Black |
Otaihanga Paraparaumu 5036 New Zealand |
18 Dec 2020 - 26 Mar 2021 |
Individual | Mitchell Jonathan Kofler-miles |
Glenside Wellington 6037 New Zealand |
11 Feb 2021 - 26 Mar 2021 |
Individual | Henry Lee |
Brooklyn Wellington 6021 New Zealand |
21 Dec 2020 - 26 Mar 2021 |
Individual | George Heather-smith |
Karori Wellington 6012 New Zealand |
27 Feb 2019 - 26 Mar 2021 |
Individual | George Heather-smith |
Brooklyn Wellington 6021 New Zealand |
27 Feb 2019 - 26 Mar 2021 |
Individual | George Heather-smith |
Karori Wellington 6012 New Zealand |
27 Feb 2019 - 26 Mar 2021 |
Individual | David Richard Martin Antliff |
Aotea Porirua 5024 New Zealand |
18 Dec 2020 - 26 Mar 2021 |
Director | David Akers |
Lincoln Lincoln 7608 New Zealand |
18 Dec 2020 - 26 Mar 2021 |
Individual | Christopher Carl Smith |
Wellington 6012 New Zealand |
18 Dec 2020 - 26 Mar 2021 |
Individual | Phillip Leonard Southward |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Dec 2020 - 22 Feb 2021 |
Other | Eight360 Esop |
Wainuiomata Lower Hutt 5014 New Zealand |
19 Sep 2017 - 06 Apr 2020 |
Entity | Trial And Error Industries Limited Shareholder NZBN: 9429030813649 Company Number: 3712545 |
Rd 7 Carterton 5887 New Zealand |
27 Feb 2019 - 20 Jun 2019 |
Entity | Trial And Error Industries Limited Shareholder NZBN: 9429030813649 Company Number: 3712545 |
Rd 7 Carterton 5887 New Zealand |
28 Oct 2015 - 26 Feb 2019 |
Individual | George Heather-smith |
Karori Wellington 6012 New Zealand |
24 May 2016 - 26 Feb 2019 |
Individual | Lee Adrian Bennett |
Wallaceville Upper Hutt 5018 New Zealand |
24 May 2016 - 19 Sep 2017 |
Terence Edward Miller - Director
Appointment date: 24 May 2016
Address: Alicetown, Lower Hutt, 5010 New Zealand
Address used since 01 Aug 2021
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 24 May 2016
Robert Trevor Dickinson - Director
Appointment date: 30 Jun 2020
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 30 Jun 2020
Susan Gebhart Iorns - Director
Appointment date: 30 Jun 2020
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 30 Jun 2020
David Akers - Director (Inactive)
Appointment date: 27 Aug 2018
Termination date: 01 Jun 2021
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 18 Dec 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 27 Aug 2018
Philip Leonard Southward - Director (Inactive)
Appointment date: 03 Apr 2020
Termination date: 01 Jun 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Apr 2020
George Heather-smith - Director (Inactive)
Appointment date: 24 May 2016
Termination date: 20 Sep 2017
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 24 May 2016
Lee Bennett - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 02 Sep 2017
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 28 Oct 2015
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