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Eight New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042075233
NZBN
5849948
Company Number
In Liquidation
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
Level 4, 4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 06 Dec 2019
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 12 Apr 2023

Eight New Zealand Limited was started on 03 Dec 2015 and issued an NZ business number of 9429042075233. The in liquidation LTD company has been run by 4 directors: Katie Leigh Millington - an active director whose contract began on 03 Dec 2015,
Elizabeth Kelly - an active director whose contract began on 24 Feb 2020,
Daniel James Higgins - an inactive director whose contract began on 01 Apr 2018 and was terminated on 01 Apr 2019,
Joshua Laurence Frizzell - an inactive director whose contract began on 03 Dec 2015 and was terminated on 01 Apr 2018.
According to our database (last updated on 26 Apr 2023), this company registered 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: registered, service).
Up to 06 Dec 2019, Eight New Zealand Limited had been using Floor 4, 165 The Strand, Parnell, Auckland as their registered address.
A total of 840 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 276 shares are held by 1 entity, namely:
Kelly, Elizabeth Maree (an individual) located at Leichhardt postcode 2040.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 84 shares) and includes
Mike Vanderfield & Associates Pty Limited - located at Queenscliff, New South Wales.
The third share allocation (480 shares, 57.14%) belongs to 1 entity, namely:
Millington, Katie Leigh, located at Mount Eden, Auckland (a director). Eight New Zealand Limited was categorised as "Film and video production" (business classification J551110).

Addresses

Previous addresses

Address #1: Floor 4, 165 The Strand, Parnell, Auckland, 1010 New Zealand

Registered address used from 24 Apr 2019 to 06 Dec 2019

Address #2: Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 08 Dec 2017 to 24 Apr 2019

Address #3: 20 Beaumont Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 27 Jul 2016 to 06 Dec 2019

Address #4: 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 03 Dec 2015 to 27 Jul 2016

Address #5: 50 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand

Registered address used from 03 Dec 2015 to 08 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 840

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 01 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 276
Individual Kelly, Elizabeth Maree Leichhardt
2040
Australia
Shares Allocation #2 Number of Shares: 84
Other (Other) Mike Vanderfield & Associates Pty Limited Queenscliff
New South Wales
2097
Australia
Shares Allocation #3 Number of Shares: 480
Director Millington, Katie Leigh Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frizzell, Joshua Laurence Ponsonby
Auckland
1011
New Zealand
Other Mike Vanderfield And Associates Pty Limited
Company Number: 94 078 114 584
Individual Vanderfield, Michael Auckland Central
Auckland
1010
New Zealand
Individual Frizzell, Joshua Laurence Ponsonby
Auckland
1011
New Zealand
Individual Vanderfield, Michael David Queenscliff
New South Wales
2097
Australia
Individual Higgins, Daniel James Avondale
Auckland
1026
New Zealand
Directors

Katie Leigh Millington - Director

Appointment date: 03 Dec 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 Apr 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 03 Dec 2015


Elizabeth Kelly - Director

Appointment date: 24 Feb 2020

ASIC Name: 8com Australia Pty Ltd

Address: Leichardt, Nsw, 2040 Australia

Address used since 24 Feb 2020

Address: St Peters, Nsw, 2044 Australia


Daniel James Higgins - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 01 Apr 2019

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Apr 2018


Joshua Laurence Frizzell - Director (Inactive)

Appointment date: 03 Dec 2015

Termination date: 01 Apr 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 03 Dec 2015

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