Number 8 Solutions Limited, a registered company, was registered on 10 Oct 2017. 9429046395702 is the NZ business identifier it was issued. "Auction house or rooms operation" (business classification F380005) is how the company is classified. This company has been run by 3 directors: Michael James Edmonds - an active director whose contract started on 10 Oct 2017,
Andrew John Niven - an active director whose contract started on 10 Jan 2024,
Peter Joseph Ruthven - an inactive director whose contract started on 10 Oct 2017 and was terminated on 21 Dec 2023.
Last updated on 25 May 2024, our data contains detailed information about 1 address: 12F Saturn Place, Rosedale, Auckland, 0632 (types include: service, service).
Number 8 Solutions Limited had been using Level 4, 1 Kenwyn Street, Parnell, Auckland as their registered address up to 28 Sep 2022.
A total of 100000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 42500 shares (42.5%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 56500 shares (56.5%). Lastly the third share allocation (1000 shares 1%) made up of 1 entity.
Previous addresses
Address #1: Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 18 Mar 2021 to 28 Sep 2022
Address #2: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 14 Mar 2019 to 18 Mar 2021
Address #3: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 19 Mar 2018 to 14 Mar 2019
Address #4: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 10 Oct 2017 to 19 Mar 2018
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 42500 | |||
Individual | Niven, Andrew John |
Rd 5 Leigh 0985 New Zealand |
06 Dec 2022 - |
Shares Allocation #2 Number of Shares: 56500 | |||
Individual | Ataya, Leila Bassamovna |
Hillcrest Auckland 0627 New Zealand |
10 Oct 2017 - |
Director | Edmonds, Michael James |
Hillcrest Auckland 0627 New Zealand |
10 Oct 2017 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Director | Edmonds, Michael James |
Hillcrest Auckland 0627 New Zealand |
10 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ruthven, Peter Joseph |
Hobsonville Auckland 0618 New Zealand |
10 Oct 2017 - 21 Dec 2023 |
Individual | Bajalica, Marija |
Hobsonville Auckland 0618 New Zealand |
10 Oct 2017 - 21 Dec 2023 |
Individual | Bajalica, Marija |
Hobsonville Auckland 0618 New Zealand |
10 Oct 2017 - 21 Dec 2023 |
Michael James Edmonds - Director
Appointment date: 10 Oct 2017
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 22 Jul 2022
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 10 Oct 2017
Andrew John Niven - Director
Appointment date: 10 Jan 2024
Address: Rd 5, Leigh, 0985 New Zealand
Address used since 10 Jan 2024
Peter Joseph Ruthven - Director (Inactive)
Appointment date: 10 Oct 2017
Termination date: 21 Dec 2023
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 15 Sep 2021
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 30 Mar 2020
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 10 Oct 2017
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