General information

Third Eye 2011 Limited

Type: NZ Limited Company (Ltd)
9429031172011
New Zealand Business Number
3326463
Company Number
Registered
Company Status
O771250 - Surveillance System Monitoring Service
Industry classification codes with description

Third Eye 2011 Limited (issued an NZ business identifier of 9429031172011) was registered on 01 Apr 2011. 2 addresses are in use by the company: 363 State Highway 5, Rd 2, Napier, 4182 (type: registered, physical). 106 A Kennedy Road, Marewa, Napier had been their registered address, up until 09 Dec 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Tayler, Adrian (a director) located at Rd 2, Napier postcode 4182. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Tayler, Malinda Lesley (a director) - located at Rd 2, Napier. "Surveillance system monitoring service" (ANZSIC O771250) is the category the ABS issued to Third Eye 2011 Limited. The Businesscheck database was updated on 03 Apr 2024.

Current address Type Used since
363 State Highway 5, Rd 2, Napier, 4182 Registered & physical & service 09 Dec 2016
Contact info
Www.thirdeye.net.nz
Website
Directors
Name and Address Role Period
Adrian Wayne Tayler
Rd 2, Napier, 4182
Address used since 07 Nov 2014
Director 01 Apr 2011 - current
Adrian Tayler
Rd 2, Napier, 4182
Address used since 07 Nov 2014
Director 01 Apr 2011 - current
Malinda Lesley Tayler
Rd 2, Napier, 4182
Address used since 07 Nov 2014
Director 24 Jul 2012 - current
Addresses
Previous address Type Period
106 A Kennedy Road, Marewa, Napier, 4110 Registered & physical 27 Nov 2012 - 09 Dec 2016
7 Austin Street, Onekawa, Napier, 4110 Physical & registered 01 Apr 2011 - 27 Nov 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tayler, Adrian
Director
Rd 2
Napier
4182
01 Apr 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tayler, Malinda Lesley
Director
Rd 2
Napier
4182
26 Jul 2012 - current
Location
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908 Napier / Taupo Road
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