General information
Eye-fly Limited
Type: NZ Limited Company (Ltd)9429030157866
New Zealand Business Number
4524018
Company Number
Registered
Company Status
C242920 - Electronic Equipment Mfg Nec
Industry classification codes with description
Eye-Fly Limited (issued an NZBN of 9429030157866) was registered on 01 Jul 2013. 4 addresses are currently in use by the company: 43 Horomatangi Street, Taupo, 3330 (type: postal, office). 80 Lake Terrace, Taupo, Taupo had been their physical address, up to 23 Jan 2020. 7006 shares are allocated to 14 shareholders who belong to 12 shareholder groups. The first group includes 1 entity and holds 733 shares (10.46% of shares), namely:
Ea Nominee Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 5.84% of all shares (exactly 409 shares); it includes
Aspire Nz Seed Fund Limited (an entity) - located at Auckland 1010, Auckland. The next group of shareholders, share allotment (893 shares, 12.75%) belongs to 1 entity, namely:
Diosa Mago Trustee Limited, located at Taupo, Taupo (an entity). "Electronic equipment mfg nec" (business classification C242920) is the classification the Australian Bureau of Statistics issued to Eye-Fly Limited. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Horomatangi Street, Taupo, 3330 | Physical & registered & service | 23 Jan 2020 |
| 43 Horomatangi Street, Taupo, 3330 | Postal & office | 03 Mar 2020 |
Contact info
heather@iles.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
heather@iles.co.nz
Email
hq.eyefly.video
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Michael Brown
Taupo, Taupo, 3330
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - current |
|
Bruce Howard Bartley
Taupo, 3377
Address used since 02 Mar 2018
Taupo, 3330
Address used since 01 Jun 2016 |
Director | 01 Jul 2013 - current |
|
John Paul Curtis
Richmond Heights, Taupo, 3330
Address used since 02 Jul 2013 |
Director | 02 Jul 2013 - current |
|
Christopher John Young
Rainbow Point, Taupo, 3330
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - current |
|
William Francis Murphy
Rd 8, Tauranga, 3180
Address used since 30 Sep 2016 |
Director | 30 Sep 2016 - 28 Mar 2017 |
Addresses
Principal place of activity
| Floor 1, 43 Horomatangi Street , Taupo , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 80 Lake Terrace, Taupo, Taupo, 3330 | Physical & registered | 02 Apr 2019 - 23 Jan 2020 |
| 14 Ruapehu Street, Taupo, Taupo, 3330 | Registered & physical | 01 Jul 2013 - 02 Apr 2019 |
Financial Data
Financial info
7006
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 733
| Shareholder Name | Address | Period |
|---|---|---|
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
27 Sep 2016 - current |
Shares Allocation #2 Number of Shares: 409
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
27 Sep 2016 - current |
Shares Allocation #3 Number of Shares: 893
| Shareholder Name | Address | Period |
|---|---|---|
|
Diosa Mago Trustee Limited Shareholder NZBN: 9429030254923 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
21 Apr 2016 - current |
Shares Allocation #4 Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
Eye-fly Limited Shareholder NZBN: 9429030157866 Entity (NZ Limited Company) |
Taupo 3330 |
17 Dec 2014 - current |
Shares Allocation #5 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Christopher John Director |
Rainbow Point Taupo 3330 |
24 Nov 2017 - current |
Shares Allocation #6 Number of Shares: 633
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtis, John Paul Individual |
Richmond Heights Taupo 3330 |
02 Jul 2013 - current |
Shares Allocation #7 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Engelsman, Bart Individual |
Glenview Hamilton 3206 |
12 Apr 2019 - current |
Shares Allocation #8 Number of Shares: 91
| Shareholder Name | Address | Period |
|---|---|---|
|
Erstich, Sarah Individual |
Waipahihi Taupo 3330 |
12 Apr 2019 - current |
|
Laurence, Geoffrey Individual |
Waipahihi Taupo 3330 |
12 Apr 2019 - current |
|
Erstich, Evan Individual |
Waipahihi Taupo 3330 |
12 Apr 2019 - current |
Shares Allocation #9 Number of Shares: 235
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartley, Bruce Howard Director |
Taupo 3377 |
01 Jul 2013 - current |
Shares Allocation #10 Number of Shares: 87
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, David Michael Director |
Taupo Taupo 3330 |
01 Jul 2013 - current |
Shares Allocation #11 Number of Shares: 2162
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartley, Bruce Howard Director |
Taupo 3377 |
01 Jul 2013 - current |
Shares Allocation #12 Number of Shares: 1503
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, David Michael Director |
Taupo Taupo 3330 |
01 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, John Hugh Reginald Individual |
Taupo Taupo 3330 |
14 May 2020 - 26 May 2020 |
|
Grierson Family Trust, Grierson Family Trust Individual |
Taupo Taupo 3330 |
14 May 2020 - 26 May 2020 |
|
Ron Fyfe Family Trust, Ron Fyfe Family Trust Individual |
Taupo Taupo 3330 |
14 May 2020 - 26 May 2020 |
|
Brown, Brown Family Trust Individual |
Taupo Taupo 3330 |
14 May 2020 - 26 May 2020 |
|
Perfect, Timothy Robert Individual |
Taupo Taupo 3330 |
14 May 2020 - 26 May 2020 |
|
Wilkins, Marcus Yardley Individual |
Taupo Taupo 3330 |
14 May 2020 - 26 May 2020 |
|
Meadowbank Trust, Meadowbank Trust Individual |
Taupo Taupo 3330 |
14 May 2020 - 26 May 2020 |
|
Hawkes, Ken And G M W Hawkes Individual |
Taupo Taupo 3330 |
14 May 2020 - 26 May 2020 |
|
Smith, Frazer Denis Individual |
Taupo Taupo 3330 |
14 May 2020 - 26 May 2020 |
|
Dick, Alan Andrew Individual |
Taupo Taupo 3330 |
14 May 2020 - 26 May 2020 |
|
Greaves, Ian Dunbar Individual |
Taupo Taupo 3330 |
14 May 2020 - 26 May 2020 |
|
Neumann, Warwick Individual |
Taupo Taupo 3330 |
14 May 2020 - 26 May 2020 |
|
Tanner, Johanthan Harold Individual |
Taupo Taupo 3330 |
14 May 2020 - 26 May 2020 |
|
Dorey Family Trust, Dorey Family Trust Individual |
Taupo Taupo 3330 |
14 May 2020 - 26 May 2020 |
|
Ea Fund 2 Limited Partnership Other |
Tauranga Tauranga 3110 |
27 Sep 2016 - 16 Jan 2020 |
Location
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|
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|
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|
Destination Lake Taupo Trust Level 1 |
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